Magitron Limited

Active04479859 Private limited company
Incorporated
8 July 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Amit Dilharlal Devraj Shah
Virendrakumar Punja Shah
Accounts type
Total exemption full
Region
Greater London
Address
Laxmi House
2-B Draycott Avenue
Kenton
HA3 0BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 September 2002
British
Director · Appointed 20 September 2002
British
Born October 1977 (49)
Director · Appointed 20 September 2002
British
Born March 1954 (72)
Officer history (2 former)
20 September 2002
Appointed Shah, Dilharlal Devraj as Secretary
20 September 2002
Appointed Shah, Amit Dilharlal Devraj as Director
20 September 2002
Appointed Shah, Virendrakumar Punja as Director
20 September 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 September 2002
Resigned Company Directors Limited as Corporate Nominee Director
8 July 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 July 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1954 (72)

Financials

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

Net Assets
£1,694,369
Cash
£103,655
Employees
2
Current Ratio
36.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2025 £1,616,371 £1,488,809 £1,522,598 £1,559,830 £1,596,468 £1,694,369
Balance sheet detail
202520232022202120202019
Fixed Assets£1,400,000£2,535,000£2,600,000
Current Assets£659,722£733,800£702,122£670,179£127,605£62,943
Debtors£556,067£614,067£531,067£242,851£21,067£13,917
Cash£103,655£119,733£171,055£427,328£106,538£49,026
Creditors (< 1 year)£17,937£26,377£22,914£108,611£236,660£235,148
Creditors (> 1 year)£277,646£457,930£466,353£385,945£798,132£737,213
Net Current Assets£641,785£707,423£679,208£561,568(£109,055)(£172,205)
Net Assets£1,694,369£1,596,468£1,559,830£1,522,598£1,488,809£1,616,371
Shareholder Funds£1,694,369£1,596,468£1,559,830£1,522,598£1,488,809£1,616,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates8 July 2026
5 June 2026Total exemption full accounts31 December 2025
5 November 2025Amended total exemption full accounts31 December 2024
29 October 2025Satisfaction of a charge in full
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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