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Magentis Solutions Ltd

Magentis Solutions Ltd is a liquidation company incorporated on 5 June 2019 with the registered office located in Enfield, Greater London. Magentis Solutions Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
12035347
Private limited company
Age
6 years
Incorporated 5 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2023 (2 years 3 months ago)
Next confirmation dated 4 June 2024
Was due on 18 June 2024 (1 year 2 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
136 Hertford Road
Enfield
Middlesex
EN3 5AX
United Kingdom
Address changed on 9 May 2024 (1 year 4 months ago)
Previous address was 136 Hertford Road Enfield Middlesex EN3 5AX
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1978
Mr Jamie Andrew Barnett
PSC • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Econergy Solutions Ltd
Luke Rawlins is a mutual person.
Active
Hacklife Ltd
Luke Rawlins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£3.31K
Decreased by £3.59K (-52%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£129.12K
Decreased by £1.24K (-1%)
Total Liabilities
-£101.28K
Decreased by £26.61K (-21%)
Net Assets
£27.84K
Increased by £25.37K (+1027%)
Debt Ratio (%)
78%
Decreased by 19.67% (-20%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 9 May 2024
Registered Address Changed
1 Year 4 Months Ago on 4 May 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 4 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Jamie Andrew Barnett Resigned
1 Year 10 Months Ago on 6 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 15 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 16 Mar 2023
Mr Jamie Andrew Barnett (PSC) Details Changed
3 Years Ago on 30 Jun 2022
Registered Address Changed
3 Years Ago on 30 Jun 2022
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Documents
Liquidators' statement of receipts and payments to 22 April 2025
Submitted on 15 May 2025
Registered office address changed from 136 Hertford Road Enfield Middlesex EN3 5AX to 136 Hertford Road Enfield Middlesex EN3 5AX on 9 May 2024
Submitted on 9 May 2024
Appointment of a voluntary liquidator
Submitted on 4 May 2024
Statement of affairs
Submitted on 4 May 2024
Registered office address changed from 137 Golden Cross Lane Bromsgrove Worcestershire B61 0LA to 136 Hertford Road Enfield Middlesex EN3 5AX on 4 May 2024
Submitted on 4 May 2024
Resolutions
Submitted on 4 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Termination of appointment of Jamie Andrew Barnett as a director on 6 November 2023
Submitted on 6 Nov 2023
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to 137 Golden Cross Lane Bromsgrove Worcestershire B61 0LA on 15 July 2023
Submitted on 15 Jul 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 10 Jul 2023
Repayment History
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