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Magister Advisors Holdings Limited

Magister Advisors Holdings Limited is an active company incorporated on 19 June 2020 with the registered office located in London, Greater London. Magister Advisors Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12681390
Private limited company
Age
5 years
Incorporated 19 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
3rd Floor One Smart's Place
London
WC2B 5LW
Address changed on 13 Jan 2025 (9 months ago)
Previous address was 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1976
Director • President • American • Lives in United States • Born in May 1971
Director • Lives in UK • Born in Feb 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dai Magister Limited
Victor Basta is a mutual person.
Active
Artis Partners LLP
Victor Basta is a mutual person.
Active
Ma Capital Holdings Limited
Victor Basta is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Charge Satisfied
6 Months Ago on 23 Apr 2025
Notification of PSC Statement
9 Months Ago on 24 Jan 2025
Registered Address Changed
9 Months Ago on 13 Jan 2025
Victor Basta (PSC) Resigned
10 Months Ago on 13 Dec 2024
Victor Basta Resigned
10 Months Ago on 13 Dec 2024
John Pantelis Maris Appointed
11 Months Ago on 7 Nov 2024
Tine Johanessen Knott Appointed
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 29 Jul 2025
Satisfaction of charge 126813900001 in full
Submitted on 23 Apr 2025
Resolutions
Submitted on 19 Mar 2025
Memorandum and Articles of Association
Submitted on 19 Mar 2025
Cessation of Victor Basta as a person with significant control on 13 December 2024
Submitted on 24 Jan 2025
Notification of a person with significant control statement
Submitted on 24 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Jan 2025
Resolutions
Submitted on 23 Jan 2025
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to 3rd Floor One Smart's Place London WC2B 5LW on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Victor Basta as a director on 13 December 2024
Submitted on 16 Dec 2024
Repayment History
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