Magenta Developments Limited

Active05186828 Private limited company
Incorporated
22 July 2004 (22 years)
Industry
Development of building projects (41100)
Owned by
Adam Hereward Wake
Accounts type
Total exemption full
Region
Greater London
Address
Harwood House
43 Harwood Road
London
SW6 4QP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2015
British
Born December 1978 (47)
Director · Appointed 22 July 2004
British
Born June 1972 (54)
Officer history (1 former)
31 July 2015
Appointed Wake, Lindsay Weinschenk as Director
22 July 2004
Appointed Wake, Adam Hereward as Director
22 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1972 (54)

Financials

Net Assets
(£115,595)
down £7,262 (7%)
Cash
£18
no change
Employees
2
no change
Current Ratio
0.9x
Balance sheet detail
2021
Current Assets£1,481,087
Cash£18
Creditors (< 1 year)£1,596,682
Net Current Assets(£115,595)
Net Assets(£115,595)
Shareholder Funds(£115,595)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates22 July 2026
19 April 2026Total exemption full accounts31 July 2025
22 August 2025Confirmation statement with no updates22 July 2025
12 May 2025Accounts for a dormant company31 July 2024
26 September 2024Change of details for a person with significant control
Show all recent filings

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