Magnacircle Limited in 5-25 Scrutton Street LONDON

Magnacircle Limited LONDON

Magnacircle started in year 1982 as Private Limited Company with registration number 01658713. The Magnacircle company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in London at Zetland House. Postal code: EC2A 4HJ.

The firm has 4 directors, namely Karen K., Michelle K. and Hayley K. and others. Of them, Stuart K. has been with the company the longest, being appointed on 16 April 1991 and Karen K. and Michelle K. and Hayley K. have been with the company for the least time - from 7 November 1997. As of 29 May 2024, there was 1 ex director - Gordon B.. There were no ex secretaries.

Magnacircle Limited Address / Contact

Office Address	Zetland House
Office Address2	5-25 Scrutton Street
Town	London
Post code	EC2A 4HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01658713
Date of Incorporation	Tue, 17th Aug 1982
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	42 years old
Account next due date	Wed, 31st Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Stuart K.

Position: Secretary

Resigned:

Karen K.

Position: Director

Appointed: 07 November 1997

Michelle K.

Position: Director

Appointed: 07 November 1997

Hayley K.

Position: Director

Appointed: 07 November 1997

Stuart K.

Position: Director

Appointed: 16 April 1991

Gordon B.

Position: Director

Appointed: 16 April 1991

Resigned: 07 August 1997

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Stuart K. This PSC has significiant influence or control over the company,.

Stuart K.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-10-31	2022-10-31

Balance Sheet
Current Assets	1 891 078	1 778 931
Net Assets Liabilities	1 692 536	1 356 977

Other
Average Number Employees During Period	4	4
Creditors	198 542	421 954
Net Current Assets Liabilities	1 692 536	1 356 977

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 28th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 28th, April 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 27th, July 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 28th, June 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 29th, July 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 3rd, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 21st, June 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2016 filed on: 25th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 27th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2016 filed on: 31st, May 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 31st May 2016: 98.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 5th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2015 filed on: 26th, May 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 26th May 2015: 98.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 25th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2014 filed on: 2nd, June 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 29th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2013 filed on: 28th, May 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 18th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2012 filed on: 30th, May 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2011 filed on: 10th, June 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 29th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2010 filed on: 12th, July 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 6th, July 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 28th, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 15th June 2009 with complete member list filed on: 15th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 31st, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 24th June 2008 with complete member list filed on: 24th, June 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 6th, August 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 15th June 2007 with complete member list filed on: 15th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 11th, August 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2nd August 2006 with complete member list filed on: 2nd, August 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 10th June 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 31st, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 11th, August 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 28th May 2004 with complete member list filed on: 28th, May 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 30th, July 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th June 2003 with complete member list filed on: 9th, June 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 27th, July 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 10th July 2002 with complete member list filed on: 10th, July 2002	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 15th, August 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1st June 2001 with complete member list filed on: 1st, June 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st October 1999 filed on: 20th, July 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 12th June 2000 with complete member list filed on: 12th, June 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st October 1998 filed on: 27th, July 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 24th May 1999 with complete member list filed on: 24th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 1997 filed on: 4th, June 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th May 1998 with complete member list filed on: 29th, May 1998	annual return
363s	Annual return drawn up to 18th June 1997 with complete member list filed on: 18th, June 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st October 1996 filed on: 2nd, June 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st October 1995 filed on: 2nd, August 1996	accounts	Free Download (10 pages)
363s	Annual return drawn up to 6th June 1996 with complete member list filed on: 6th, June 1996	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th July 1995 with complete member list filed on: 20th, July 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 20th July 1995	annual return
AA	Full accounts for the period ending 31st October 1994 filed on: 12th, May 1995	accounts	Free Download (10 pages)
363s	Annual return drawn up to 19th May 1994 with complete member list filed on: 19th, May 1994	annual return
363(288)	Annual return (Director's particulars changed) up to 19th May 1994	annual return
AA	Small company accounts made up to 31st October 1993 filed on: 6th, April 1994	accounts
363s	Annual return drawn up to 16th June 1993 with complete member list filed on: 16th, June 1993	annual return
AA	Small company accounts made up to 31st October 1992 filed on: 6th, April 1993	accounts
AA	Small company accounts made up to 31st October 1991 filed on: 14th, May 1992	accounts
363s	Annual return drawn up to 13th May 1992 with complete member list filed on: 13th, May 1992	annual return
363a	Annual return drawn up to 7th June 1991 with complete member list filed on: 7th, June 1991	annual return
AA	Small company accounts made up to 31st October 1990 filed on: 7th, June 1991	accounts
363	Return made up to 24/05/90; full list of members filed on: 7th, August 1990	annual return
AA	Small company accounts made up to 31st October 1989 filed on: 7th, August 1990	accounts
AA	Small company accounts made up to 31st October 1988 filed on: 14th, November 1989	accounts
363	Return made up to 11/08/89; full list of members filed on: 14th, November 1989	annual return
AA	Small company accounts made up to 31st October 1987 filed on: 17th, August 1988	accounts
363	Return made up to 16/06/88; full list of members filed on: 17th, August 1988	annual return
AA	Small company accounts made up to 31st October 1986 filed on: 13th, March 1987	accounts
363	Return made up to 18/03/87; full list of members filed on: 13th, March 1987	annual return

Magnacircle Limited LONDON

Magnacircle Limited Address / Contact

Company Information / Profile

Company staff

Stuart K.

Karen K.

Michelle K.

Hayley K.

Stuart K.

Gordon B.

People with significant control

Annual reports financial information

Company filings

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