Magus Secretaries Limited (04115620)

Company details

Type: Private Limited Company
Incorporated: 2000-11-28
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-11-30 · DORMANT
Next accounts due: 2027-08-31 in 436 days
Confirmation statement: last made up 2026-01-09 · next due 2027-01-23

View full filing history at Companies House →

Registered office

134 Buckingham Palace Road
London
Sw1w 9sa

Accounts

Based on this company's latest filed accounts (to Nov 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Nov 2025	Nov 2024	Nov 2023	Nov 2022	Nov 2021
Balance sheet
Current assets	£2 →0.0%	£2 →0.0%	£2 →0.0%	£2 →0.0%	£2
Net current assets	£2 →0.0%	£2 →0.0%	£2 →0.0%	—	£2
Equity	£2 →0.0%	£2 →0.0%	£2 →0.0%	£2 →0.0%	£2
Other
Average employees	1 →0.0%	1 →0.0%	1	0 ↓100.0%	1

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

99999 · Dormant Company

Officers (6)

Patel, Tapankumar Ghanshyambhai · Director appointed 2026-02-03
Hurhangee, Khemanand · Secretary appointed 2002-03-05 resigned 2026-02-04
Amin, Dipendra · Director appointed 2002-03-05 resigned 2026-02-04
Lloyd, Martin Leslie · Secretary appointed 2012-06-01 resigned 2025-11-17
Hallmark Registrars Limited · Corporate Nominee Director appointed 2000-11-28 resigned 2000-11-28
Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 2000-11-28 resigned 2000-11-28

People with significant control (3)

Mr Dipendra Amin Ceased 2026-02-03

Individual Psc · British · resident in United Kingdom · born 1/1965 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Persons-With-Significant-Control-Statement Ceased 2018-01-22

Persons With Significant Control Statement · notified 2017-01-22
Mr Tapankumar Ghanshyambhai Patel Active

Individual Psc · British · resident in United Kingdom · born 6/1986 · notified 2026-02-03

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-04-22 Dormant accounts AA Accounts
2026-02-04 Termination secretary company with name termination date TM02 Officers
2026-02-04 Termination director company with name termination date TM01 Officers
2026-02-04 Cessation of a person with significant control PSC07 PSC
2026-02-04 Notification of a person with significant control PSC01 PSC
2026-02-04 Appointment of director AP01 Officers
2026-01-15 Confirmation statement (with updates) CS01 Confirmation statement
2026-01-07 Director details changed CH01 Officers
2026-01-07 Change to a person with significant control PSC04 PSC
2026-01-01 Termination secretary company with name termination date TM02 Officers
2025-08-28 Dormant accounts AA Accounts
2025-01-09 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-13 Dormant accounts AA Accounts
2024-01-10 Confirmation statement (no updates) CS01 Confirmation statement
2023-05-26 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.