Magis Global Limited

Active09473697 Private limited company
Incorporated
5 March 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Maria Amparo Chaves Martinez
Mark Philip Randall
Accounts type
Total exemption full
Region
South East
Address
24 Wellington Business Park
Dukes Ride
Crowthorne
RG45 6LS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Maria Amparo Chaves Martinez
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born July 1970 (56)
Mark Philip Randall
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1974 (52)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£59,813

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £25,049 £122,183 £121,513 £164,426 £159,498 £157,499 £158,234
Balance sheet detail
2026202520242023202220212020
Fixed Assets£99,337£99,337£99,337£99,317
Current Assets£59,078£60,881£65,809£22,176£22,846
Debtors£0£502£35,229£0£20,697
Cash£59,813£59,078£60,379£30,580£22,176£2,149£11,552
Creditors (< 1 year)£916£916£720£720£0£85,820
Net Current Assets£58,897£58,162£60,161£65,089£22,176£22,846(£74,268)
Shareholder Funds£158,234£157,499£159,498£164,426£121,513£122,183£25,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts31 March 2026
19 March 2026Confirmation statement with no updates5 March 2026
10 September 2025Total exemption full accounts31 March 2025
28 April 2025Confirmation statement with no updates5 March 2025
26 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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