Magenta Investments Limited

Active03857665 Private limited company
Incorporated
12 October 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Charlotte Cheng-Su Tan
Neil Cheng-Wen Tan
Owned by
May Tan
Choong Siong Tan
Accounts type
Total exemption full
Region
South West
Address
Vivian House
Newham Road
Truro
TR1 2DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Tan, Charlotte Cheng-Su
Director · Appointed 5 July 2001
British
Born March 1985 (41)
Director · Appointed 5 July 2001
Malaysian
Born October 1948 (78)
Tan, Neil Cheng-Wen
Director · Appointed 5 July 2001
British
Born February 1979 (47)
Tan, Stuart Cheng-Yuen
Director · Appointed 5 July 2001
British
Born December 1976 (49)
Tan, May
Director · Appointed 5 July 2001
Singaporean
Born October 1949 (77)
Tan, May
Secretary · Appointed 5 July 2001
Singaporean
Officer history (2 former)
5 July 2001
Appointed Tan, Charlotte Cheng-Su as Director
5 July 2001
Appointed Tan, Choong Siong as Director
5 July 2001
Appointed Tan, Neil Cheng-Wen as Director
5 July 2001
Appointed Tan, Stuart Cheng-Yuen as Director
5 July 2001
Appointed Tan, May as Director
5 July 2001
Appointed Tan, May as Secretary
5 July 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 July 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 October 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 October 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

May Tan
Individual · Notified 11 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Singaporean
Born October 1949 (77)
Individual · Notified 11 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Malaysian
Born October 1948 (78)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,216,838
Cash
£18,091
Debt Ratio
37%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,624,651 £2,628,369 £2,173,299 £2,175,177 £2,216,838
Balance sheet detail
202520242023202220212020
Fixed Assets£3,476,723£3,477,790£3,552,355£4,293,158£3,094,476
Current Assets£35,171£53,019£71,705£135,619£123,720
Debtors£17,080£16,512£9,960
Cash£18,091£36,507£61,745£129,300£124,815
Creditors (< 1 year)£958,680£953,630£954,949£1,043,147£142,137
Creditors (> 1 year)£336,376£402,002£495,812£498,512£1,420,808
Net Current Assets(£923,509)(£900,611)(£883,244)(£907,528)(£18,417)
Net Assets£2,216,838£2,175,177£2,173,299£2,628,369£1,624,651
Shareholder Funds£2,216,838£2,175,177£2,173,299£2,628,369£1,624,651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
29 October 2026Confirmation statement with updates12 October 2026
22 December 2025Total exemption full accounts31 March 2025
15 October 2025Confirmation statement with updates12 October 2025
14 August 2025Director's details changed
Show all recent filings

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