Magna Investments PLC

Active05213634 Public limited company
Incorporated
24 August 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Td Eric Frank Khon
Accounts type
Dormant
Region
Greater London
Address
Masons Yard
34 High Street
Wimbledon Village
SW19 5BY

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
9 October 2026
Last conf. stmt
25 September 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 August 2004
Also at Dinette London Limited (proposed for strike-off), Rynos Electrical Limited (proposed for strike-off), Ekas Asset Management Limited · more companies
Allan, John Norrie
Director · Appointed 24 August 2004
British
Born February 1950 (76)
Director · Appointed 24 August 2004
British
Born June 1952 (74)
Director · Appointed 24 August 2004
British
Born March 1945 (81)
Officer history (3 former)
24 August 2004
Appointed Ekas Secretaries Limited as Corporate Secretary
24 August 2004
Appointed Allan, John Norrie as Director
24 August 2004
Appointed Jennings, Stephen Clive Hedley as Director
24 August 2004
Appointed Kohn, Eric Frank as Director
24 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 August 2004
Appointed Instant Companies Limited as Corporate Nominee Director
24 August 2004
Resigned Instant Companies Limited as Corporate Nominee Director
24 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
24 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Td Eric Frank Khon
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1945 (81)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Accounts for a dormant company30 June 2025
16 October 2025Confirmation statement with no updates25 September 2025
16 December 2024Accounts for a dormant company30 June 2024
21 October 2024Confirmation statement with no updates25 September 2024
22 November 2023Accounts for a dormant company30 June 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?