Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Magna Secretaries Ltd
- Incorporated
- 7 June 2002 (24 years)
- Industry
- Tax consultancy (69203)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st FloorBorn & Co. Devonshire House1 Mayfair PlaceLondonW1J 8AJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2017
Also at Born Associates Ltd · more companies
British
Born December 1973 (52)
Officer history (5 former)
31 August 2017
Resigned Born, Shirley Florence, Mrs. as Director
31 July 2017
6 April 2008
Resigned Born, Andrew Charles Albert as Secretary
6 April 2008
Resigned Born, Andrew Charles Albert as Director
11 June 2002
Appointed Born, Andrew Charles Albert as Secretary
11 June 2002
Appointed Born, Andrew Charles Albert as Director
11 June 2002
Appointed Born, Shirley Florence, Mrs. as Director
11 June 2002
11 June 2002
7 June 2002
7 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04459517
Former controllers (2)
31 August 2017
31 August 2017
Ceased Shirley Florence Born — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £100
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Debtors | £100 | £100 | £100 | £100 | ||
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | ||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 21 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 16 March 2026 | Change of details for a person with significant control | |||
| 16 March 2026 | Director's details changed | |||
| 10 June 2025 | Confirmation statement with updates | 7 June 2025 |
Some other companies at this address
Other companies in this industry
London
London
London
Manchester
Birmingham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →