Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Magrathea Systems Limited
- Incorporated
- 19 June 1995 (31 years)
- Industry
- Non-trading company (74990)
- Owned by
- Linus SurguyMelanie Jane Surguy
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 5 Commerce ParkBrunel RoadThealeReadingRG7 4AB
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2023
British
Born February 1962 (64)
Director · Appointed 16 December 2010
British
Born May 1977 (49)
Director · Appointed 1 November 2004
British
Born May 1971 (55)
Director · Appointed 1 November 2004
British
Born May 1963 (63)
British
Director · Appointed 19 June 1995
British
Born February 1971 (55)
Officer history (1 former)
1 March 2023
16 December 2010
1 November 2004
1 November 2004
19 June 1995
19 June 1995
19 June 1995
19 June 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Linus Surguy
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1971 (55)
British
Born May 1963 (63)
Holdings 1
Companies where Magrathea Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £732,406
- Cash
- £740,125
- Profit
- £1,276,447
- Employees
- 4
- Return on Equity
- 174%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £763,277 | £626,864 | £525,932 | ||
| Cash | £740,125 | £763,277 | £626,810 | £525,898 | £525,176 |
| Creditors (< 1 year) | £7,819 | £8,118 | £2,437 | £2,017 | £2,204 |
| Net Current Assets | £732,306 | £755,159 | £624,427 | £523,915 | £522,972 |
| Net Assets | £732,406 | £755,259 | £624,527 | £524,015 | £523,072 |
| Shareholder Funds | £732,406 | £524,015 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Director's details changed | |||
| 2 July 2026 | Director's details changed | |||
| 2 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 4 June 2026 | Replacement filing of Confirmation Statement | 30 June 2016 | ||
| 22 April 2026 | Change of details for a person with significant control |
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