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Magna Capital Management Limited

Magna Capital Management Limited is an active company incorporated on 30 September 2019 with the registered office located in London, Greater London. Magna Capital Management Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12233299
Private limited company
Age
6 years
Incorporated 30 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (11 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (1 month remaining)
Last change occurred 4 years 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 (11 months remaining)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 25 May 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Portuguese • Lives in Portugal • Born in Apr 1957
Director • Lawyer • South African • Lives in South Africa • Born in Jun 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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JTC (UK) Limited is a mutual person.
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JTC (UK) Limited is a mutual person.
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Iqvia Solutions UK Limited
JTC (UK) Limited is a mutual person.
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Standex Electronics (U.K.) Limited
JTC (UK) Limited is a mutual person.
Active
Pharma Strategy Group Limited
JTC (UK) Limited is a mutual person.
Active
Iqvia World Publications Ltd
JTC (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.53K
Increased by £3.34K (+41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£6.13M
Increased by £547.8K (+10%)
Total Liabilities
-£6.06M
Increased by £536.64K (+10%)
Net Assets
£67.29K
Increased by £11.16K (+20%)
Debt Ratio (%)
99%
Decreased by 0.09% (-0%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 18 Sep 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Feb 2024
Halco Secretaries Limited Resigned
1 Year 10 Months Ago on 11 Dec 2023
Jtc (Uk) Limited Appointed
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Nov 2023
Notification of PSC Statement
2 Years 8 Months Ago on 13 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Nov 2022
Danielle Gischen (PSC) Resigned
3 Years Ago on 12 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Feb 2024
Appointment of Jtc (Uk) Limited as a secretary on 11 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Halco Secretaries Limited as a secretary on 11 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 29 October 2023 with no updates
Submitted on 17 Nov 2023
Submitted on 21 Jan 2023
Notification of a person with significant control statement
Submitted on 13 Jan 2023
Cessation of Danielle Gischen as a person with significant control on 12 July 2022
Submitted on 13 Jan 2023
Repayment History
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