Zmags Limited

Active05813398 Private limited company
Incorporated
11 May 2006 (20 years)
Previously known as
Est.Agents Limited (until 6 September 2006)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Thayer Swartwood
Controlled by
John Murdock
Accounts type
Total exemption full
Region
Greater London
Address
27 Greville Street
London
EC1N 8SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Also at Jrni Limited
American
Born June 1970 (56)
Swartwood, Thayer
Director · Appointed 30 September 2025
American
Born April 1972 (54)
Corporate Secretary · Appointed 1 February 2009
Officer history (14 former)
30 September 2025
Appointed Swartwood, Thayer as Director
30 September 2025
Resigned Darer, Richard Mark as Director
30 September 2025
Appointed Mouline, Imad as Director
17 May 2024
Appointed Darer, Richard Mark as Director
17 May 2024
Resigned Powell, David Russell as Director
19 January 2018
Resigned Rigney, Brian Thomas as Director
9 June 2014
Appointed Powell, David Russell as Director
28 March 2014
Resigned Merryweather, Hubert Fremont as Director
5 March 2014
Appointed Rigney, Brian Thomas as Director
21 January 2014
Resigned Coleman, Grant Andrew, Mr. as Director
15 November 2013
Appointed Coleman, Grant Andrew, Mr. as Director
14 November 2013
Resigned Balcom, Shane David as Director
19 October 2012
Resigned Wright, Geoffrey Martin as Director
31 July 2012
Appointed Wright, Geoffrey Martin as Director
31 July 2012
Appointed Merryweather, Hubert Fremont as Director
6 June 2012
Resigned Schreck, Michael as Director
21 October 2011
Resigned Halloran, Terence Patrick as Director
3 October 2011
Appointed Schreck, Michael as Director
17 March 2009
Resigned Zmags Aps as Corporate Director
17 March 2009
Appointed Halloran, Terence Patrick as Director
17 March 2009
Appointed Balcom, Shane David as Director
1 February 2009
Appointed Canute Secretaries Limited as Corporate Secretary
31 January 2009
Resigned Ellis, Sarah as Secretary
1 January 2009
Appointed Ellis, Sarah as Secretary
31 December 2008
Resigned Danquah, Jotham as Secretary
31 December 2008
Resigned Danquah, Jotham as Director
30 August 2007
Appointed Danquah, Jotham as Secretary
30 August 2007
Appointed Zmags Aps as Corporate Director
30 August 2007
Resigned Danquah, Gloria Twumasi as Secretary
11 May 2006
Appointed Danquah, Gloria Twumasi as Secretary
11 May 2006
Appointed Danquah, Jotham as Director

Ownership 1 active

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

John Murdock
Individual · Notified 18 January 2024
Has significant influence or control
American
Born September 1971 (55)
Former controllers (2)
18 January 2024
Ceased David Russell Powell — Has significant influence or control
19 January 2018
Ceased Brian Thomas Rigney — Has significant influence or control

Financials

Cash
£31,909
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £210,804 £298,789 £317,310 £350,504 £370,281 £382,805
Balance sheet detail
202420232022202120202019
Fixed Assets£0£2,469£2,405£908£6,109
Current Assets£4,108,934£4,150,626£4,307,988£2,694,659£3,348,094£2,976,666
Debtors£4,077,025£4,066,748£4,141,855£2,601,465£3,002,692£2,894,285
Cash£31,909£83,878£166,133£93,194£345,402£82,381
Creditors (< 1 year)£3,726,129£3,780,345£3,959,953£2,379,754£3,050,213£2,771,971
Net Current Assets£382,805£370,281£348,035£314,905£297,881£204,695
Shareholder Funds£382,805£370,281£350,504£317,310£298,789£210,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with updates11 May 2026
6 October 2025Appointment of a director
6 October 2025Appointment of a director
6 October 2025Termination of appointment of a director
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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