Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Magus Secretaries Limited
- Incorporated
- 28 November 2000 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Tapankumar Ghanshyambhai Patel
- Owned by
- Tapankumar Ghanshyambhai Patel
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 19-21 Palace StreetLondonSW1E 5HS
Officers 1 active
Officer details are public data from the Companies House register.
Patel, Tapankumar Ghanshyambhai
Director · Appointed 3 February 2026
British
Born June 1986 (40)
Officer history (5 former)
4 February 2026
4 February 2026
3 February 2026
Appointed Patel, Tapankumar Ghanshyambhai as Director
17 November 2025
Resigned Lloyd, Martin Leslie as Secretary
1 June 2012
Appointed Lloyd, Martin Leslie as Secretary
5 March 2002
5 March 2002
28 November 2000
28 November 2000
28 November 2000
28 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tapankumar Ghanshyambhai Patel
Individual · Notified 3 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1986 (40)
Former controllers (1)
3 February 2026
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | ||
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Registered office address changed | |||
| 22 April 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 4 February 2026 | Notification of a person with significant control | |||
| 4 February 2026 | Cessation of a person with significant control | |||
| 4 February 2026 | Termination of appointment of a director |
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