MAGNA SECRETARIES LTD

Active
Company number 04456693Private limited companyIncorporated 2002

Key figures

£100+0.0%
Net assets 2024/25
+0.0%
Average annual growth 2019/20–2024/25
02550751002019/202020/212021/222022/232023/242024/25

Like most small UK companies, MAGNA SECRETARIES LTD does not publish a profit and loss account in its latest accounts. The figures below come from the balance sheet.

Ratios

2024/25

Sector comparison

SIC 69203

Where the company stands among the 3,220 active companies whose first SIC code is 69203 (Tax consultancy).

Net assets£100
Lower than 81% · median £11,106
Total assets£100
Lower than 93% · median £39,112
Employees1
Around the median · median 1
Company age24.4 years
Older than 94% · median 8.3 years
Largest in this sector by net assets
  1. ETL HOLDINGS (UK) LTD£34.4m
  2. FORRESTBROWN LIMITED£17.2m
  3. ERO SOLUTIONS LIMITED£8.7m
  4. SOURCE ADVISORS LIMITED£4.9m
  5. CBTAX LIMITED£4.5m
  6. WLH TAXATION LTD£4.4m
  7. LIAISON VAT CONSULTANCY LIMITED£4.1m
  8. SEATAX LIMITED£3.9m
  9. ABGI-UK LIMITED£3.7m
  10. R&D TAX UK LIMITED£3.7m

Positions are approximate. Figures come from each company's latest accounts; money and employee figures are compared only with companies that filed accounts in pounds for a period ending in the last two and a half years and are not dormant, so those groups are smaller than 3,220. The line on each bar marks the median.

Summary: MAGNA SECRETARIES LTD

What kind of company is it?

MAGNA SECRETARIES LTD is a private limited company registered with Companies House under company number 04456693. It was incorporated on 7 Jun 2002. Its status is active. The registered office is in London (W1J). Its nature of business (SIC 2007) is tax consultancy (69203).

How is the company doing financially?

The latest accounts in the database are for 2024/25 (period ending 31 Aug 2025); the company files small company accounts (filleted). Net assets were £100, up 0% on the previous year. The company had an average of 1 employee. Figures are available for 6 financial years (2019/20–2024/25).

How does it compare with similar companies?

Compared with 3,220 active companies whose first SIC code is 69203: By net assets it ranks lower than 81% of them (median £11,106). By total assets it ranks lower than 93% of them (median £39,112). By number of employees it is around the median of them (1). It is older than 94% of them (median age 8.3 years).

Who runs and controls the company?

The company has 1 current director. One person with significant control is registered.

When are its next filings due?

The next accounts are due by 31 May 2027. The next confirmation statement is due by 15 Jun 2027.

Filed accounts2019/20–2024/25
2020/212021/222022/232023/242024/25
Total assets100100100100100
Total liabilities—————
Net assets / total equity100100100100100
Average number of employees00011

A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.

History

23 events
  1. Financial year 2024/25 endedAccounts: net assets £100, 1 employee
  2. Financial year 2023/24 endedAccounts: net assets £100, 1 employee
  3. Financial year 2022/23 endedAccounts: net assets £100, 0 employees
  4. Financial year 2021/22 endedAccounts: net assets £100, 0 employees
  5. Financial year 2020/21 endedAccounts: net assets £100, 0 employees
  6. Financial year 2019/20 endedAccounts: net assets £100, 0 employees
  7. Shirley Florence BORN resignedDirector
  8. Born Associates Ltd registered as a person with significant control
Earlier events (15)
  1. Mr Simon Henry Graham Born ceased to be a person with significant control
  2. Mrs. Shirley Florence Born ceased to be a person with significant control
  3. Simon Henry Graham BORN appointedDirector
  4. Mr Simon Henry Graham Born registered as a person with significant control
  5. Mrs. Shirley Florence Born registered as a person with significant control
  6. Andrew Charles Albert BORN resignedSecretary
  7. Andrew Charles Albert BORN resignedDirector
  8. TEMPLES (NOMINEES) LIMITED resignedNominee secretary (corporate)
  9. TEMPLES (PROFESSIONAL SERVICES) LIMITED resignedNominee director (corporate)
  10. Andrew Charles Albert BORN appointedSecretary
  11. Andrew Charles Albert BORN appointedDirector
  12. Shirley Florence BORN appointedDirector
  13. TEMPLES (NOMINEES) LIMITED appointedNominee secretary (corporate)
  14. TEMPLES (PROFESSIONAL SERVICES) LIMITED appointedNominee director (corporate)
  15. Company incorporatedPrivate limited company

Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current and former persons with significant control, and the end of each financial year with figures in the database.