Magenta International Limited

Active02984307 Private limited company
Incorporated
28 October 1994 (32 years)
Industry
Human resources provision and management of human resources functions (78300)
Owned by
William David Simpson
Accounts type
Micro entity
Region
Greater London
Address
1 Kilmarsh Road
London
W6 0PL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2025
Also at Magenta Fire Ltd (proposed for strike-off) · more companies
British
Born September 1961 (65)
Officer history (14 former)
12 December 2025
Resigned Ennals, Peter Nicholas as Director
11 December 2025
Appointed Simpson, William David as Director
11 December 2025
Resigned Simpson, William David as Director
19 June 2024
Appointed Ennals, Peter Nicholas as Director
16 July 2021
Resigned Britton, Suzanne Amanda as Director
16 November 2018
Resigned Housden, David Arthur as Director
6 November 2017
Appointed Housden, David Arthur as Director
6 November 2017
Appointed Britton, Suzanne Amanda as Director
7 October 2014
Resigned Flude, Sean Crosbie as Director
1 December 2013
Appointed Simpson, William David as Director
15 August 2011
Resigned Britton, Suzanne Amanda as Director
23 June 2011
Appointed Flude, Sean Crosbie as Director
10 April 2008
Resigned Britton, Suzanne Amanda as Secretary
31 October 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
1 October 2003
Appointed Theydon Secretaries Limited as Corporate Secretary
8 May 2002
Resigned Flude, Sean Crosbie as Director
24 April 2002
Resigned Simpson, William David as Director
31 March 2002
Appointed Britton, Suzanne Amanda as Director
31 March 2002
Resigned Simpson, William David as Secretary
31 March 2002
Appointed Britton, Suzanne Amanda as Secretary
15 November 1999
Resigned Simpson, Josiane as Secretary
15 November 1999
Appointed Simpson, William David as Secretary
28 October 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 October 1994
Appointed Simpson, Josiane as Secretary
28 October 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 October 1994
Appointed Flude, Sean Crosbie as Director
28 October 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 October 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 October 1993
Appointed Simpson, William David as Director

Ownership 1 active

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

William David Simpson
Individual · Notified 16 July 2021
Owns 75–100% of shares
British
Born September 1961 (65)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£62,335
Employees
4
Debt Ratio
28%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £180,379 £177,955 £155,742 £150,724 £146,662 £125,017 £62,335
Balance sheet detail
2025202420232022202120202019
Fixed Assets£50,371£58,986£67,601£76,216£84,831£93,446£102,061
Current Assets£35,751£229,476£256,924£245,887£320,150£323,813£338,767
Creditors (< 1 year)£23,787£163,445£177,863£171,379£249,239£239,304£260,449
Net Current Assets£11,964£66,031£79,061£74,508£70,911£84,509£78,318
Net Assets£62,335£125,017£146,662£150,724£155,742£177,955£180,379
Shareholder Funds£62,335£125,017£146,662£150,724£155,742£177,955£180,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Confirmation statement with no updates23 July 2026

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