Magata Holdings Limited

Active06050511 Private limited company
Incorporated
12 January 2007 (19 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Owned by
Iain Russell Clayton
Graham David Lyon
Accounts type
Total exemption full
Region
East of England
Address
Ingram House
Meridian Way
Norwich
NR7 0TA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Clayton, Susan
Secretary · Appointed 1 February 2012
Director · Appointed 12 January 2007
British
Born June 1967 (59)
Director · Appointed 12 January 2007
British
Born January 1965 (61)
Officer history (4 former)
31 March 2015
Resigned Bainger, Graham Edgar as Director
1 February 2012
Appointed Clayton, Susan as Secretary
1 February 2012
Resigned Clayton, Iain Russell as Secretary
12 January 2007
Appointed Clayton, Iain Russell as Director
12 January 2007
Appointed Lyon, Graham David as Director
12 January 2007
Appointed Eurolife Secretaries Limited as Corporate Nominee Secretary
12 January 2007
Resigned Eurolife Secretaries Limited as Corporate Nominee Secretary
12 January 2007
Appointed Eurolife Directors Limited as Corporate Nominee Director
12 January 2007
Resigned Eurolife Directors Limited as Corporate Nominee Director
12 January 2007
Appointed Clayton, Iain Russell as Secretary
12 January 2007
Appointed Bainger, Graham Edgar as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)

Holdings 1

Companies where Magata Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£742,446
Cash
£48,623
Employees
2
Debt Ratio
6%
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £483,249 £512,870 £526,764 £822,398 £742,446
Balance sheet detail
202520242023202220212020
Fixed Assets£649,128£664,356£694,812£710,040£725,268
Current Assets£137,597£200,556£49,886£44,549
Debtors£88,974£54,649£0£35,002
Cash£48,623£145,907£25,640£49,886£9,547
Creditors (< 1 year)£31,348£29,243£1,774£69,698£76,458£114,918
Creditors (> 1 year)£0£113,265£159,593£160,375
Net Current Assets£106,249£171,313(£44,058)(£26,572)(£70,369)
Net Assets£742,446£822,398£526,764£512,870£483,249
Shareholder Funds£742,446£822,398£526,764£512,870£483,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates12 January 2026
24 December 2025Total exemption full accounts31 March 2025
13 January 2025Confirmation statement with no updates12 January 2025
23 December 2024Total exemption full accounts31 March 2024
16 February 2024Confirmation statement with no updates12 January 2024
Show all recent filings

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