Magian Limited

Active06043366 Private limited company
Incorporated
8 January 2007 (19 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Paul Robert Gillies
Accounts type
Total exemption full
Region
East of England
Address
The Bothy Nedging Road
Nedging Tye
Ipswich
IP7 7HW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2007
British
Born December 1979 (46)
Officer history (4 former)
31 December 2014
Resigned Kennedy, James Philip as Director
1 December 2009
Resigned White, Lesley Anne as Secretary
1 February 2009
Appointed Kennedy, James Philip as Director
8 January 2007
Appointed Gillies, Paul Robert as Director
8 January 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 January 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 January 2007
Appointed Company Directors Limited as Corporate Nominee Director
8 January 2007
Resigned Company Directors Limited as Corporate Nominee Director
8 January 2007
Appointed White, Lesley Anne as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born December 1979 (46)

Holdings 1

Companies where Magian Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 July 2016
Ceased Paul Robert Gillies — Owns 75–100% of shares

Financials

Net Assets
£512,755
Debt Ratio
59%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £242,905 £270,261 £400,132 £527,339 £520,829 £512,755
Balance sheet detail
202520242023202220212020
Fixed Assets£848,777£777,477£814,395£668,074£511,235£473,097
Current Assets£393,719£402,793£348,543£177,501£126,946£147,363
Debtors£252,719£265,793£273,043
Creditors (< 1 year)£195,659£334,854£236,876£215,455£204,623£261,279
Creditors (> 1 year)£233,358£278,433£241,693£183,305£125,542
Net Current Assets(£2,499)£67,939£111,667(£26,249)(£57,669)(£104,650)
Net Assets£512,755£520,829£527,339£400,132£270,261£242,905
Shareholder Funds£512,755£520,829£527,339£400,132£270,261£242,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
21 January 2026Confirmation statement with no updates8 January 2026
1 October 2025Total exemption full accounts31 January 2025
20 January 2025Confirmation statement with no updates8 January 2025
31 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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