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Home > England & Wales Companies > MAGNA INVESTMENTS PLC
Company Information for

MAGNA INVESTMENTS PLC

MASONS YARD, 34 HIGH STREET, WIMBLEDON VILLAGE, SW19 5BY,
Company Registration Number
05213634
Public Limited Company
Active

Company Overview

About Magna Investments Plc
MAGNA INVESTMENTS PLC was founded on 2004-08-24 and has its registered office in Wimbledon Village. The organisation's status is listed as "Active". Magna Investments Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAGNA INVESTMENTS PLC
 
Legal Registered Office
MASONS YARD
34 HIGH STREET
WIMBLEDON VILLAGE
SW19 5BY
Other companies in SW19
 
Previous Names
KS 24/7 PLC14/09/2004
Filing Information
Company Number 05213634
Company ID Number 05213634
Date formed 2004-08-24
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/12/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 23:21:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGNA INVESTMENTS PLC
The accountancy firm based at this address is EKAS ASSET MANAGEMENT LIMITED
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Companies with same name MAGNA INVESTMENTS PLC
The following companies were found which have the same name as MAGNA INVESTMENTS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Magna Investments L.L.C. 966 NORFOLK SQUARE NORFOLK VA 23502 Active Company formed on the 2010-01-08
MAGNA INVESTMENTS LLC 547 MAGNA VISTA COURT SAN ANTONIO Texas 78258 FRANCHISE TAX ENDED Company formed on the 2012-09-05
MAGNA INVESTMENTS L.L.C. 4104 AUTUMNDALE AVE NORTH LAS VEGAS NV 89031 Permanently Revoked Company formed on the 2005-11-16
MAGNA INVESTMENTS, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2008-04-11
MAGNA INVESTMENTS PTE. LTD. LORONG SARI Singapore 119111 Dissolved Company formed on the 2008-09-13
MAGNA INVESTMENTS, L.C. 7200 N.W. 7TH STREET MIAMI FL 33126 Inactive Company formed on the 1995-03-23
MAGNA INVESTMENTS INC FL Inactive Company formed on the 1961-09-28
MAGNA INVESTMENTS LP 7076 W PORT ARTHUR RD BEAUMONT TX 77705 Dissolved Company formed on the 2017-06-28
MAGNA INVESTMENTS LIMITED STRATTON HOUSE, BISHOPSTOWN ROAD, CORK Dissolved Company formed on the 1994-01-13
MAGNA INVESTMENTS X LIMITED C/O MAGNA ASSET MANAGEMENT LTD BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD Liquidation Company formed on the 2018-06-21
MAGNA INVESTMENTS LLC Delaware Unknown
MAGNA INVESTMENTS INCORPORATED California Unknown
MAGNA INVESTMENTS LLC Michigan UNKNOWN
MAGNA INVESTMENTS LLC California Unknown
MAGNA INVESTMENTS INC Arkansas Unknown
MAGNA INVESTMENTS PTY LTD Active Company formed on the 2020-05-29
MAGNA INVESTMENTS PTY LTD Active Company formed on the 2020-05-29
MAGNA INVESTMENTS INTERNATIONAL LIMITED Unknown
MAGNA INVESTMENTS, LLC 7076 W PORT ARTHUR RD BEAUMONT TX 77705 Active Company formed on the 2021-01-09
MAGNA INVESTMENTS US, LLC 9 WOODLOT CT SPRING TX 77380 Active Company formed on the 2022-03-08

Company Officers of MAGNA INVESTMENTS PLC

Current Directors
Officer Role Date Appointed
EKAS SECRETARIES LIMITED
 Company Secretary 2004-08-24
JOHN NORRIE ALLAN
 Director 2004-08-24
STEPHEN JENNINGS
 Director 2004-08-24
ERIC FRANK KOHN
 Director 2004-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-08-24 2004-08-24
INSTANT COMPANIES LIMITED
 Nominated Director 2004-08-24 2004-08-24
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2004-08-24 2004-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EKAS SECRETARIES LIMITED ARISE LONDON LIMITED Company Secretary 2018-05-01 CURRENT 2015-10-29 Active
EKAS SECRETARIES LIMITED ARISE SOHO LIMITED Company Secretary 2018-05-01 CURRENT 2015-03-20 Active
EKAS SECRETARIES LIMITED DEWBURY LIMITED Company Secretary 2018-05-01 CURRENT 2009-05-18 Active - Proposal to Strike off
EKAS SECRETARIES LIMITED ARISE SOHO LIMITED Company Secretary 2018-05-01 CURRENT 2015-10-30 Active
EKAS SECRETARIES LIMITED RYCASS LIMITED Company Secretary 2016-05-28 CURRENT 2016-05-28 Active
EKAS SECRETARIES LIMITED CORNWALL NORTH COAST HOLIDAYS LIMITED Company Secretary 2016-05-28 CURRENT 2016-05-28 Active
EKAS SECRETARIES LIMITED SUNSHINE HOLIDAYS CORNWALL LIMITED Company Secretary 2016-05-27 CURRENT 2016-05-27 Active
EKAS SECRETARIES LIMITED GENERAL WASTE MAINTENANCE LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
EKAS SECRETARIES LIMITED RYNOS ELECTRICAL LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
EKAS SECRETARIES LIMITED TOPGEAR MOTORS LONDON LIMITED Company Secretary 2016-04-15 CURRENT 2016-04-15 Active
EKAS SECRETARIES LIMITED M GILLICK LTD Company Secretary 2016-03-01 CURRENT 2013-02-20 Dissolved 2017-08-01
EKAS SECRETARIES LIMITED NEW INN MANAGEMENT LIMITED Company Secretary 2016-02-17 CURRENT 2016-02-17 Active
EKAS SECRETARIES LIMITED LOYALTY BROWSER LIMITED Company Secretary 2015-10-16 CURRENT 2015-10-16 Active
EKAS SECRETARIES LIMITED KONNECT JOINERY LIMITED Company Secretary 2015-10-01 CURRENT 2011-06-16 Active - Proposal to Strike off
EKAS SECRETARIES LIMITED TRANSPORT ALLIANCE LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active
EKAS SECRETARIES LIMITED PRECIOUS STORE LIMITED Company Secretary 2015-04-20 CURRENT 2015-04-20 Active
EKAS SECRETARIES LIMITED DATA GAINS GROUP LIMITED Company Secretary 2015-04-06 CURRENT 2014-05-02 Active
EKAS SECRETARIES LIMITED EXPRESS RETAIL SUPPLIES LIMITED Company Secretary 2015-03-17 CURRENT 2015-03-17 Active
EKAS SECRETARIES LIMITED SURREY VALETING LIMITED Company Secretary 2015-02-19 CURRENT 2015-02-19 Active
EKAS SECRETARIES LIMITED BUBBLES CAR WASH SURREY LIMITED Company Secretary 2015-02-19 CURRENT 2015-02-19 Active
EKAS SECRETARIES LIMITED SURREY DINER LIMITED Company Secretary 2015-02-19 CURRENT 2015-02-19 Active
EKAS SECRETARIES LIMITED OTHELLO 21 WORLDWIDE LIMITED Company Secretary 2014-10-31 CURRENT 2014-10-31 Active
EKAS SECRETARIES LIMITED BALLET SOUL PRODUCTIONS (GLOBAL) LIMITED Company Secretary 2014-08-19 CURRENT 2014-08-19 Active
EKAS SECRETARIES LIMITED POWER PAINTING LIMITED Company Secretary 2014-08-14 CURRENT 2010-08-17 Active - Proposal to Strike off
EKAS SECRETARIES LIMITED DINETTE LONDON LIMITED Company Secretary 2014-05-16 CURRENT 2014-05-16 Active
EKAS SECRETARIES LIMITED BLUEBELLS COUTURE LIMITED Company Secretary 2014-05-16 CURRENT 2014-05-16 Active
EKAS SECRETARIES LIMITED J & R LOCATION SECURITY LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
EKAS SECRETARIES LIMITED NIHAN BURUK (UK) LIMITED Company Secretary 2013-04-16 CURRENT 2013-04-16 Active
EKAS SECRETARIES LIMITED PEGASUS CORPORATE FINANCE LIMITED Company Secretary 2012-12-17 CURRENT 2012-12-17 Active
EKAS SECRETARIES LIMITED ARISE CONSULTING LIMITED Company Secretary 2012-12-17 CURRENT 2012-12-17 Active
EKAS SECRETARIES LIMITED TOPGEAR MOTORS WIMBLEDON LIMITED Company Secretary 2012-05-29 CURRENT 2011-09-30 Active
EKAS SECRETARIES LIMITED ZEYNEP TOSUN (UK) LTD Company Secretary 2012-02-23 CURRENT 2012-02-23 Active
EKAS SECRETARIES LIMITED R K ANTIQUES LIMITED Company Secretary 2012-02-17 CURRENT 2012-02-17 Active
EKAS SECRETARIES LIMITED VERVENA BEAUTY CLINIC LIMITED Company Secretary 2012-01-01 CURRENT 2003-10-31 Dissolved 2017-07-18
EKAS SECRETARIES LIMITED OTHELLO 21 GLOBAL LIMITED Company Secretary 2011-11-25 CURRENT 2011-11-25 Active
EKAS SECRETARIES LIMITED OMG PRODUCTIONS LIMITED Company Secretary 2011-11-25 CURRENT 2011-11-25 Active
EKAS SECRETARIES LIMITED REDEFINE IT UK LIMITED Company Secretary 2011-07-01 CURRENT 2010-07-12 Active
EKAS SECRETARIES LIMITED IMSIL LIMITED Company Secretary 2011-07-01 CURRENT 2010-07-14 Active
EKAS SECRETARIES LIMITED REDEFINE IT INTERNATIONAL LIMITED Company Secretary 2011-07-01 CURRENT 2010-07-23 Active
EKAS SECRETARIES LIMITED TRANSPORT ALLIANCE LIMITED Company Secretary 2011-05-19 CURRENT 2011-05-19 Dissolved 2015-09-15
EKAS SECRETARIES LIMITED BASEMENT CONSTRUCTION LONDON LIMITED Company Secretary 2011-04-12 CURRENT 2011-04-12 Active
EKAS SECRETARIES LIMITED SHWE CONSULTING LIMITED Company Secretary 2011-04-12 CURRENT 2011-04-12 Active
EKAS SECRETARIES LIMITED BLUEBELL SHOES LIMITED Company Secretary 2011-03-21 CURRENT 2011-03-21 Liquidation
EKAS SECRETARIES LIMITED CRICKETERS KINGSTON LIMITED Company Secretary 2011-03-21 CURRENT 2011-03-21 Active
EKAS SECRETARIES LIMITED EXPERT ONLINE ADVICE LIMITED Company Secretary 2011-03-21 CURRENT 2011-03-21 Active
EKAS SECRETARIES LIMITED K & N MOTORS LIMITED Company Secretary 2011-03-18 CURRENT 2011-03-18 Active
EKAS SECRETARIES LIMITED STANTON COURT CONSULTANCY LIMITED Company Secretary 2010-11-01 CURRENT 2010-10-13 Active
EKAS SECRETARIES LIMITED INTELLIGENT INVESTMENT INITIATIVES LIMITED Company Secretary 2010-07-28 CURRENT 2010-07-28 Dissolved 2014-12-23
EKAS SECRETARIES LIMITED BRICS CAPITAL LIMITED Company Secretary 2010-07-12 CURRENT 2010-07-12 Active
EKAS SECRETARIES LIMITED BASEMENTS BY DESIGN LIMITED Company Secretary 2010-07-01 CURRENT 2009-07-06 Active
EKAS SECRETARIES LIMITED GRAND HARBOUR PROPERTIES LIMITED Company Secretary 2010-05-05 CURRENT 2010-05-05 Active
EKAS SECRETARIES LIMITED HOWLAND JACKSON INTERIOR DESIGN LIMITED Company Secretary 2010-02-19 CURRENT 2010-02-19 Active
EKAS SECRETARIES LIMITED THINKING BUSINESS MACHINES LIMITED Company Secretary 2009-11-30 CURRENT 2004-02-24 Active
EKAS SECRETARIES LIMITED KINGSTON CRICKETER LIMITED Company Secretary 2008-08-29 CURRENT 2008-08-27 Active
EKAS SECRETARIES LIMITED PLATINUM PROPERTY INVESTMENT UK LIMITED Company Secretary 2008-06-16 CURRENT 2007-09-05 Active
EKAS SECRETARIES LIMITED TOTAL FASHION RETAIL & WHOLESALE SERVICES LIMITED Company Secretary 2008-06-13 CURRENT 2008-04-16 Active
EKAS SECRETARIES LIMITED TOTAL FASHION ADVERTISING & MARKETING SERVICES LIMITED Company Secretary 2008-06-12 CURRENT 2008-04-16 Active
EKAS SECRETARIES LIMITED JAMUNA TRAVEL LIMITED Company Secretary 2008-02-15 CURRENT 2007-05-03 Active
EKAS SECRETARIES LIMITED ST CASSIEN GROUP LIMITED Company Secretary 2008-02-14 CURRENT 2007-06-13 Active
EKAS SECRETARIES LIMITED ST CASSIEN LIMITED Company Secretary 2008-02-14 CURRENT 2007-06-12 Active
EKAS SECRETARIES LIMITED SCOPE HOLDINGS LIMITED Company Secretary 2008-02-14 CURRENT 2007-06-13 Active
EKAS SECRETARIES LIMITED ST CASSIEN HOLDINGS LIMITED Company Secretary 2008-02-14 CURRENT 2007-06-13 Active
EKAS SECRETARIES LIMITED MORTGAGE MAKEOVERS LTD Company Secretary 2008-02-13 CURRENT 2006-10-27 Active
EKAS SECRETARIES LIMITED FAST-I-INTERNATIONAL LIMITED Company Secretary 2008-02-12 CURRENT 2006-10-27 Active
EKAS SECRETARIES LIMITED BARONS CORPORATE FINANCE LIMITED Company Secretary 2008-02-12 CURRENT 2007-06-01 Active
EKAS SECRETARIES LIMITED GRAND HARBOUR HOTELS LIMITED Company Secretary 2008-02-11 CURRENT 2007-05-24 Active
EKAS SECRETARIES LIMITED M M COMMUNICATION LIMITED Company Secretary 2007-10-31 CURRENT 2006-01-25 Active
EKAS SECRETARIES LIMITED ORKA UK LIMITED Company Secretary 2007-08-22 CURRENT 2007-04-18 Active
EKAS SECRETARIES LIMITED GPRS SOLUTIONS LIMITED Company Secretary 2007-08-20 CURRENT 2006-10-13 Active
EKAS SECRETARIES LIMITED C & R PROPERTIES UK LIMITED Company Secretary 2007-08-14 CURRENT 2007-01-24 Active
EKAS SECRETARIES LIMITED XALEM LIMITED Company Secretary 2007-07-09 CURRENT 2006-06-01 Active
EKAS SECRETARIES LIMITED FAST-I-MEDIA LTD Company Secretary 2007-05-25 CURRENT 2006-10-02 Active
EKAS SECRETARIES LIMITED EXCLUSIVE PACKAGING LIMITED Company Secretary 2007-05-03 CURRENT 2007-05-03 Active
EKAS SECRETARIES LIMITED EXCLUSIVE MORTGAGES LIMITED Company Secretary 2007-05-03 CURRENT 2007-05-03 Active
EKAS SECRETARIES LIMITED THE RED FORT LIMITED Company Secretary 2007-05-03 CURRENT 2007-05-03 Active
EKAS SECRETARIES LIMITED INTROPLAN LIMITED Company Secretary 2006-11-21 CURRENT 1998-08-07 Active
EKAS SECRETARIES LIMITED ATM MARKETING & CONSULTING LIMITED Company Secretary 2006-11-03 CURRENT 2006-11-03 Active
EKAS SECRETARIES LIMITED INTELLIGENT PROPERTY FINANCE LIMITED Company Secretary 2006-10-13 CURRENT 2006-10-13 Dissolved 2016-07-19
EKAS SECRETARIES LIMITED SCOPE ENERGY SERVICES LIMITED Company Secretary 2006-09-25 CURRENT 2006-09-08 Dissolved 2014-05-20
EKAS SECRETARIES LIMITED ELAN APPLICATIONS LIMITED Company Secretary 2006-09-25 CURRENT 2006-09-25 Active
EKAS SECRETARIES LIMITED PAYMENT SOLUTIONS & SERVICES LTD Company Secretary 2006-06-30 CURRENT 2003-08-05 Dissolved 2015-12-15
EKAS SECRETARIES LIMITED CURRY LIFE INTERNATIONAL LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
EKAS SECRETARIES LIMITED CHARLIE CHAP MANAGEMENT LIMITED Company Secretary 2006-06-01 CURRENT 2006-04-06 Dissolved 2015-11-17
EKAS SECRETARIES LIMITED R J MOBILE INTERNATIONAL LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-28 Active
EKAS SECRETARIES LIMITED R J MOBILE LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Active
EKAS SECRETARIES LIMITED PEEK A BOO MUSIC LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-16 Active
EKAS SECRETARIES LIMITED NEO GLOBAL BUSINESS SOLUTIONS LIMITED Company Secretary 2006-03-15 CURRENT 2003-01-23 Active
EKAS SECRETARIES LIMITED RJM LIMITED Company Secretary 2006-03-14 CURRENT 2006-03-14 Active
EKAS SECRETARIES LIMITED RJM HOLDINGS LIMITED Company Secretary 2006-03-14 CURRENT 2006-03-13 Active
EKAS SECRETARIES LIMITED EKAS AND PARTNERS LIMITED Company Secretary 2006-03-14 CURRENT 2006-03-13 Active
EKAS SECRETARIES LIMITED EKAS & ASSOCIATES LIMITED Company Secretary 2006-03-14 CURRENT 2006-03-14 Active
EKAS SECRETARIES LIMITED LINK ASIA DEVELOPMENTS LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Active
EKAS SECRETARIES LIMITED LINK ASIA INTERNATIONAL LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Active
EKAS SECRETARIES LIMITED QUINTUS DESIGN LIMITED Company Secretary 2006-02-10 CURRENT 2006-02-10 Active
EKAS SECRETARIES LIMITED RJ MOBILE HOLDINGS LIMITED Company Secretary 2006-02-09 CURRENT 2006-02-09 Active
EKAS SECRETARIES LIMITED JANOMOT LIMITED Company Secretary 2006-02-09 CURRENT 2006-02-09 Active
EKAS SECRETARIES LIMITED DESH BANGLA NATIONAL EXCHANGE LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-02 Active
EKAS SECRETARIES LIMITED NANDAN HOLDINGS LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-02 Active
EKAS SECRETARIES LIMITED NANDAN GROUP UK LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-02 Active
EKAS SECRETARIES LIMITED NANDAN CONSULTANTS LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-02 Active
EKAS SECRETARIES LIMITED NANDAN HOLDINGS UK LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-02 Active
EKAS SECRETARIES LIMITED NANDAN INTERNATIONAL LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-02 Active
EKAS SECRETARIES LIMITED NANDAN GROUP LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-02 Active
EKAS SECRETARIES LIMITED DESH BANGLA NATIONAL EXCHANGE UK LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-02 Active
EKAS SECRETARIES LIMITED FREIGHT OPERATORS COMMERCIAL ACCESS LINK (KONTAINER TRAK) LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Dissolved 2015-05-12
EKAS SECRETARIES LIMITED KNONK LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active
EKAS SECRETARIES LIMITED FREIGHT OPERATORS COMMERCIAL ACCESS LINK (BACK HAUL TROLLEY) LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active
EKAS SECRETARIES LIMITED FREIGHT OPERATORS COMMERCIAL ACCESS LINK LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active
EKAS SECRETARIES LIMITED FREIGHT OPERATORS COMMERCIAL ACCESS LINK (LAND PORTS) LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active
EKAS SECRETARIES LIMITED FREIGHT OPERATORS COMMERCIAL ACCESS LINK (SAFE CROSS) LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active
EKAS SECRETARIES LIMITED MEDIA REPUBLIC UK LIMITED Company Secretary 2006-01-01 CURRENT 2001-04-02 Active
EKAS SECRETARIES LIMITED EKAS TELECOM LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Active
EKAS SECRETARIES LIMITED EKAS IT LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Active
EKAS SECRETARIES LIMITED EKAS DEVELOPMENTS LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Active
EKAS SECRETARIES LIMITED EKAS MEDIA LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Active
EKAS SECRETARIES LIMITED BARONS INTERNATIONAL LIMITED Company Secretary 2005-12-01 CURRENT 2005-12-01 Active
EKAS SECRETARIES LIMITED BARONS ASSET MANAGEMENT LIMITED Company Secretary 2005-12-01 CURRENT 2005-12-01 Active
EKAS SECRETARIES LIMITED MEDAR PYSDEN INTERNATIONAL LIMITED Company Secretary 2005-12-01 CURRENT 2005-12-01 Active
EKAS SECRETARIES LIMITED LINK ASIA WORLDWIDE LIMITED Company Secretary 2005-12-01 CURRENT 2005-12-01 Active
EKAS SECRETARIES LIMITED BANGLAR KHABOR LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Active
EKAS SECRETARIES LIMITED LIFESYNE UK LIMITED Company Secretary 2005-11-15 CURRENT 2002-09-10 Active
EKAS SECRETARIES LIMITED THE TELECOMS COMPANY LIMITED Company Secretary 2005-11-01 CURRENT 2001-10-08 Active
EKAS SECRETARIES LIMITED THE BACK HAUL TROLLEY PROJECT LIMITED Company Secretary 2005-09-01 CURRENT 2004-08-20 Active
EKAS SECRETARIES LIMITED BRITISH BANGLADESH FUSION FOOD FESTIVAL LIMITED Company Secretary 2005-07-20 CURRENT 2005-07-20 Active
EKAS SECRETARIES LIMITED RAFTS (EUROPE) LIMITED Company Secretary 2005-05-27 CURRENT 1999-08-24 Active
EKAS SECRETARIES LIMITED INDEPENDENT MANAGEMENT SERVICES INTERNATIONAL LIMITED Company Secretary 2005-05-14 CURRENT 1999-05-14 Active
EKAS SECRETARIES LIMITED JAMUNA EXCHANGE LIMITED Company Secretary 2005-04-22 CURRENT 2005-04-22 Active
EKAS SECRETARIES LIMITED WALRUS PRODUCTIONS LIMITED Company Secretary 2005-04-14 CURRENT 1999-04-13 Active
EKAS SECRETARIES LIMITED MAZECREST LIMITED Company Secretary 2005-04-14 CURRENT 2000-04-12 Active
EKAS SECRETARIES LIMITED WALRUS MANAGEMENT LIMITED Company Secretary 2005-04-14 CURRENT 1999-04-13 Active
EKAS SECRETARIES LIMITED THE TELECOMS HOLDING COMPANY LIMITED Company Secretary 2005-03-01 CURRENT 2002-01-31 Active
EKAS SECRETARIES LIMITED CHALDEAN LIMITED Company Secretary 2005-03-01 CURRENT 2003-09-26 Active
EKAS SECRETARIES LIMITED TELECOMS 2000 LIMITED Company Secretary 2005-03-01 CURRENT 2002-04-25 Active
EKAS SECRETARIES LIMITED WALRUS MUSIC LIMITED Company Secretary 2005-02-28 CURRENT 1997-01-16 Active
EKAS SECRETARIES LIMITED EKAS ASSET MANAGEMENT LIMITED Company Secretary 2005-02-28 CURRENT 1997-10-24 Active
EKAS SECRETARIES LIMITED TIS ATM & MOBILE SERVICES LIMITED Company Secretary 2005-02-11 CURRENT 2004-10-28 Active
EKAS SECRETARIES LIMITED KEY CONNECT LIMITED Company Secretary 2004-12-15 CURRENT 2003-01-31 Active
EKAS SECRETARIES LIMITED PLACID NK CORPORATION LIMITED Company Secretary 2004-11-01 CURRENT 2004-11-01 Active
EKAS SECRETARIES LIMITED ATM GROUP LIMITED Company Secretary 2004-09-30 CURRENT 2004-09-30 Active
EKAS SECRETARIES LIMITED CORP-FIN INTERNATIONAL LIMITED Company Secretary 2004-09-23 CURRENT 2004-09-23 Active
EKAS SECRETARIES LIMITED THE TELEMATICS PARTNERSHIP LIMITED Company Secretary 2004-09-01 CURRENT 2003-09-12 Active
EKAS SECRETARIES LIMITED JEWSONS ESTATES LIMITED Company Secretary 2004-07-15 CURRENT 2000-08-22 Active
EKAS SECRETARIES LIMITED CURRY LIFE LIMITED Company Secretary 2004-07-06 CURRENT 2004-05-28 Active
EKAS SECRETARIES LIMITED SUMO INDUSTRIAL & ALLIED PRODUCTS MARKETING LIMITED Company Secretary 2004-06-15 CURRENT 2003-07-23 Active
EKAS SECRETARIES LIMITED JAMUNA MONEY EXCHANGE LIMITED Company Secretary 2004-05-28 CURRENT 2004-05-28 Dissolved 2014-06-07
EKAS SECRETARIES LIMITED CHALDEAN CONSULTANTS LIMITED Company Secretary 2004-05-28 CURRENT 1995-06-07 Liquidation
EKAS SECRETARIES LIMITED OCEANEMED LIMITED Company Secretary 2004-05-01 CURRENT 2003-01-27 Active
EKAS SECRETARIES LIMITED OGPC LIMITED Company Secretary 2003-12-01 CURRENT 2003-11-28 Active
EKAS SECRETARIES LIMITED EKAS LIMITED Company Secretary 2003-10-30 CURRENT 2003-10-30 Active
EKAS SECRETARIES LIMITED LINK ASIA HOLDINGS LIMITED Company Secretary 2003-10-24 CURRENT 2002-10-17 Active
EKAS SECRETARIES LIMITED EKAS DIRECTORS LIMITED Company Secretary 2003-10-01 CURRENT 2003-04-25 Active
EKAS SECRETARIES LIMITED MPOWER CONSULTING LIMITED Company Secretary 2003-10-01 CURRENT 2001-11-12 Active
EKAS SECRETARIES LIMITED LINK ASIA LIMITED Company Secretary 2003-10-01 CURRENT 1998-11-12 Active
EKAS SECRETARIES LIMITED BARONS VALUE RELATIONS LIMITED Company Secretary 2003-10-01 CURRENT 2000-05-10 Active
EKAS SECRETARIES LIMITED EKAS NOMINEES LIMITED Company Secretary 2003-10-01 CURRENT 2001-07-12 Active
EKAS SECRETARIES LIMITED DE BERNIER LIMITED Company Secretary 2003-04-23 CURRENT 2002-04-25 Active
JOHN NORRIE ALLAN PEAT-IM LIMITED Director 2002-03-05 CURRENT 2002-03-05 Active
STEPHEN JENNINGS TOPGEAR MOTORS WIMBLEDON LIMITED Director 2012-05-29 CURRENT 2011-09-30 Active
STEPHEN JENNINGS C N R CONTRACTORS LIMITED Director 2012-05-29 CURRENT 2011-09-30 Active
STEPHEN JENNINGS BARONS CAPITAL PARTNERS LIMITED Director 2000-11-23 CURRENT 1988-06-28 Active
ERIC FRANK KOHN BARONS VALUE RELATIONS LIMITED Director 2000-12-01 CURRENT 2000-05-10 Active
ERIC FRANK KOHN KENETTA LIMITED Director 1992-11-02 CURRENT 1951-10-18 Active
ERIC FRANK KOHN BARONS CAPITAL PARTNERS LIMITED Director 1992-05-04 CURRENT 1988-06-28 Active
ERIC FRANK KOHN BARONS (UK) LIMITED Director 1991-12-24 CURRENT 1984-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-09-28CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-27CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2021-12-1730/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1730/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-03-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-12-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-01-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-01-04AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 226169.47
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-05-23AA01Current accounting period extended from 31/12/15 TO 30/06/16
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 226169.47
2015-11-20AR0125/09/15 ANNUAL RETURN FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 226169.47
2014-10-01AR0125/09/14 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-27AR0119/09/13 ANNUAL RETURN FULL LIST
2013-07-05AAMDAmended full accounts made up to 2012-12-31
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-28AR0102/08/12 ANNUAL RETURN FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-06AR0102/08/11 ANNUAL RETURN FULL LIST
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORRIE ALLAN / 01/08/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLIVE HEDLEY JENNINGS / 01/08/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC FRANK KOHN / 01/08/2010
2010-10-18AR0102/08/10 ANNUAL RETURN FULL LIST
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-13AR0102/08/09 ANNUAL RETURN FULL LIST
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-0188(2)AD 11/11/08 GBP SI 1000000@0.01=10000 GBP IC 216169/226169
2008-09-30363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-23363sRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-02-20363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/05
2005-10-10363sRETURN MADE UP TO 24/08/05; BULK LIST AVAILABLE SEPARATELY
2005-06-08225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/12/05
2004-12-17353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2004-12-15PROSPPROSPECTUS
2004-12-1488(2)RAD 24/11/04--------- £ SI 18849800@.01=188498 £ IC 2/188500
2004-11-30225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04
2004-11-25117APPLICATION COMMENCE BUSINESS
2004-11-25CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2004-10-26123NC INC ALREADY ADJUSTED 13/09/04
2004-10-15122S-DIV 15/09/04
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-21287REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2004-09-20RES13SUBDIVISION 13/09/04
2004-09-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-15288bDIRECTOR RESIGNED
2004-09-15288aNEW DIRECTOR APPOINTED
2004-09-15288aNEW SECRETARY APPOINTED
2004-09-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-15288aNEW DIRECTOR APPOINTED
2004-09-14CERTNMCOMPANY NAME CHANGED KS 24/7 PLC CERTIFICATE ISSUED ON 14/09/04
2004-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAGNA INVESTMENTS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGNA INVESTMENTS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGNA INVESTMENTS PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGNA INVESTMENTS PLC

Intangible Assets
Patents
We have not found any records of MAGNA INVESTMENTS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNA INVESTMENTS PLC
Trademarks
We have not found any records of MAGNA INVESTMENTS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGNA INVESTMENTS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MAGNA INVESTMENTS PLC are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MAGNA INVESTMENTS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGNA INVESTMENTS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGNA INVESTMENTS PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW19 5BY