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Magnetic Hca Limited

Magnetic Hca Limited is an active company incorporated on 21 October 2005 with the registered office located in London, Greater London. Magnetic Hca Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05599828
Private limited company
Age
20 years
Incorporated 21 October 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Organ Works Turnham Green Terrace Mews
Chiswick
London
W4 1QU
England
Address changed on 13 Sep 2023 (2 years 1 month ago)
Previous address was The Organ Works Turnham Green Terrace Mews London W4 1QU England
Telephone
020 37612930
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Sep 1960
Director • English • Lives in England • Born in Feb 1949
Director • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
11 Holdings Ltd
Mark Stuart Cook and Matthew James Hunt are mutual people.
Active
Terra Toda Ltd
Fiona Marion McCready is a mutual person.
Active
11 Minds (Health) Ltd
Matthew James Hunt is a mutual person.
Active
11 Minds (Energy) Limited
Matthew James Hunt is a mutual person.
Active
11 London Property Ltd
Mark Stuart Cook and Matthew James Hunt are mutual people.
Dissolved
Brands
11 London
11 London is an advertising and communications agency that works with health and humanity brands, including pharmaceutical companies and patient associations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£373.54K
Increased by £373.54K (%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 2 (+8%)
Total Assets
£1.59M
Increased by £452.24K (+40%)
Total Liabilities
-£457.8K
Increased by £93.77K (+26%)
Net Assets
£1.14M
Increased by £358.47K (+46%)
Debt Ratio (%)
29%
Decreased by 3.16% (-10%)
Latest Activity
Mrs Sarah Louise Speed Appointed
3 Months Ago on 1 Aug 2025
Mr Mark Stuart Cook Details Changed
8 Months Ago on 11 Mar 2025
Mr Barry Hunt Details Changed
8 Months Ago on 11 Mar 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Feb 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Mr Matthew James Hunt (PSC) Details Changed
2 Years 1 Month Ago on 13 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 13 Sep 2023
Mr Matthew James Hunt Details Changed
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Appointment of Mrs Sarah Louise Speed as a director on 1 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Mark Stuart Cook on 11 March 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Barry Hunt on 11 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 8 Mar 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 7 Mar 2024
Change of details for Mr Matthew James Hunt as a person with significant control on 13 September 2023
Submitted on 14 Sep 2023
Director's details changed for Mr Mark Stuart Cook on 13 September 2023
Submitted on 13 Sep 2023
Secretary's details changed for Mr Matthew James Hunt on 13 September 2023
Submitted on 13 Sep 2023
Repayment History
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