Magus Tao Limited

Active09237246 Private limited company
Incorporated
26 September 2014 (12 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Total exemption full
Region
South East
Address
Endeavour House Crawley Business Quarter
Manor Royal
Crawley
RH10 9LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
British
Born August 1974 (52)
Director · Appointed 30 April 2025
British
Born June 1982 (44)
Director · Appointed 30 April 2025
British
Born January 1982 (44)
Director · Appointed 31 October 2014
British
Born August 1963 (63)
Director · Appointed 31 October 2014
British
Born September 1975 (51)
Director · Appointed 26 September 2014
British
Born September 1972 (54)
Officer history (2 former)
25 September 2026
Resigned Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
5 September 2025
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
30 April 2025
Appointed Venerus, Vikki as Director
30 April 2025
Appointed Dines, Andrew Michael as Director
30 April 2025
Appointed Campbell, Ian as Director
1 July 2022
Resigned Hawkes, Ian William as Director
31 October 2014
31 October 2014
Appointed Winton, Angela as Director
31 October 2014
Appointed Hawkes, Ian William as Director
26 September 2014
Appointed Peters, Dante Paul as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06978929

Holdings 3

Companies where Magus Tao Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (3)
1 July 2022
Ceased Dante Paul Peters — Owns 25–50% of shares
1 July 2022
Ceased Michael Charles Mcclelland Aitken — Owns 25–50% of shares
1 July 2022
Ceased Ian William Hawkes — Owns 25–50% of shares

Financials

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

Cash
£1,093
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £103,803 £69,387 £115,577 £81,039 £46,476 £27,524
Balance sheet detail
202520242023202220212020
Fixed Assets£27,291£44,797£78,028£111,258£144,489£169,277
Current Assets£1,293£2,738£4,071£5,379£6,819
Debtors£200£200£0£2,914£2,900
Cash£1,093£2,538£4,071£2,465£3,919£16,228
Creditors (< 1 year)£1,060£1,059£1,060£1,060£81,921£81,702
Net Current Assets£233£1,679£3,011£4,319(£75,102)(£65,474)
Shareholder Funds£27,524£46,476£81,039£115,577£69,387£103,803

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates29 September 2026
18 May 2026Secretary's details changed
30 September 2025Confirmation statement with updates29 September 2025
5 September 2025Appointment of a secretary
22 July 2025Total exemption full accounts31 March 2025
Show all recent filings

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