Magenta Developments 2 Limited

Active09515000 Private limited company
Incorporated
27 March 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Adam Hereward Wake
Lindsay Weinschenk Wake
Accounts type
Total exemption full
Region
Greater London
Address
Harwood House
43 Harwood Road
London
SW6 4QP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2015
British
Born December 1978 (47)
Director · Appointed 27 March 2015
British
Born June 1972 (54)

Ownership 2 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,American
Born December 1978 (47)

Financials

Net Assets
(£32,547)
up £17,087 (34%)
Cash
£2,678
down £17,421 (87%)
Employees
2
no change
Debt Ratio
101%
Current Ratio
0.0x
Balance sheet detail
2021
Fixed Assets£3,624,582
Current Assets£7,809
Cash£2,678
Creditors (< 1 year)£1,639,554
Creditors (> 1 year)£2,025,384
Net Current Assets(£1,631,745)
Net Assets(£32,547)
Shareholder Funds(£32,547)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registration of a charge
20 April 2026Total exemption full accounts31 July 2025
10 December 2025Confirmation statement with updates9 December 2025
10 December 2025Change of details for a person with significant control
10 December 2025Director's details changed
Show all recent filings

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