Magnakey Limited

Active02956146 Private limited company
Incorporated
5 August 1994 (32 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Richard Ivan Simons
Accounts type
Micro entity
Region
Greater London
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
10 June 2015
Resigned Levy, Anthony as Secretary
22 August 1994
Appointed Simons, Richard Ivan as Director
22 August 1994
Appointed Levy, Anthony as Secretary
22 August 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 August 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 August 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 August 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1951 (75)

Holdings 1

Companies where Magnakey Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
7 February 2024
Ceased Barbara Elaine Simons — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£153,752)
Debt Ratio
844%
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2022 2025 (£284,101) (£153,752)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1
Current Assets£20,656£15,154£19,157£775£81,415£1,080,642
Debtors£79,830£1,079,830
Cash£1,585£812
Creditors (< 1 year)£174,409£157,544£235,195£284,877£284,059£1,273,623
Net Current Assets(£153,753)(£284,102)(£202,644)(£192,981)
Net Assets(£153,752)(£284,101)
Shareholder Funds(£153,752)(£142,389)(£216,037)(£284,101)(£202,644)(£192,981)

Filings

Filing history not loaded yet. See it on Companies House

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