Magena Services Limited

Active05491476 Private limited company
Incorporated
27 June 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Directors
John Stuart Mayo
Owned by
John Stuart Mayo
Accounts type
Micro entity
Region
West Midlands
Address
Sovereign House
Warwick Street
Coventry
West Midlands
CV5 6ET

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mayo, John Stuart
Director · Appointed 27 June 2005
British
Born October 1955 (71)
Officer history (3 former)
25 July 2016
Resigned Mayo, Alison Emily as Secretary
27 June 2005
Appointed Mayo, John Stuart as Director
27 June 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 June 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 June 2005
Appointed Company Directors Limited as Corporate Nominee Director
27 June 2005
Resigned Company Directors Limited as Corporate Nominee Director
27 June 2005
Appointed Mayo, Alison Emily as Secretary

Ownership 1 active

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

John Stuart Mayo
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born October 1955 (71)

Financials

Net Assets
£2,343
Employees
1
Debt Ratio
67%
Current Ratio
2.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2024 2025 £11,608 £11,430 £10,792 £7,239 £2,343
Balance sheet detail
202520242023202220212020
Fixed Assets£821£283£2,058
Current Assets£6,181£13,197£16,771£24,493£37,279
Creditors (< 1 year)£3,154£4,849£6,968£6,815£11,893£24,501
Net Current Assets£3,027£8,348£9,956£12,600£12,778
Net Assets£2,343£7,239£10,792£11,430£11,608
Shareholder Funds£2,343£7,239£10,792£11,430£11,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts30 June 2026
9 June 2026Confirmation statement with no updates8 June 2026
26 March 2026Micro company accounts30 June 2025
20 June 2025Confirmation statement with no updates8 June 2025
28 August 2024Micro company accounts30 June 2024
Show all recent filings

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