Magena Services Limited. Head office in West Midlands. Check Director.

Magena Services Limited, West Midlands

Magena Services Limited is a private limited company. Registered at Sovereign House, Warwick Street, Coventry, West Midlands CV5 6ET, the above-mentioned 18 years old business was incorporated on 2005-06-27 and is categorised as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in the company: John M. (appointed on 27 June 2005).

About
Name: Magena Services Limited
Number: 05491476
Incorporation date: 2005-06-27
End of financial year: 30 June


Address:	Sovereign House, Warwick Street Coventry West Midlands CV5 6ET
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

John M.

1 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	84,734	86,054	72,572	61,334	61,498	65,292	28,036	28,303	28,184	37,279	24,493	16,771	13,649
Fixed Assets	3,287	3,789	2,262	344	1,671	1,435	1,837	2,131	-	-	-	2,058	1,170
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	67,985	72,462	61,525	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,287	3,789	2,262	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	68,643	73,220	61,977	53,177	56,488	57,063	20,623	14,645	18,752	12,778	12,600	12,014	7,851

The date for Magena Services Limited confirmation statement filing is 2024-06-22. The last one was filed on 2023-06-08. The due date for a subsequent accounts filing is 31 March 2025. Last accounts filing was sent for the time up to 30 June 2023.

1 person of significant control is listed in the official register, a solitary professional John M. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/06/08 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 17th, October 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/06/08 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 12th, October 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/06/08 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 17th, March 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/06/08 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 12th, November 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/06/22 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 10th, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/06/22 filed on: 22nd, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 13th, November 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/06/27 filed on: 12th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/07/12 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/06/30 filed on: 9th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/27 with full list of members filed on: 25th, July 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/25 capital
TM02	2016/07/25 - the day secretary's appointment was terminated filed on: 25th, July 2016 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/06/30 filed on: 11th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/27 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/22 capital
AA	Accounts for a micro company for the period ending on 2014/06/30 filed on: 8th, October 2014 \| accounts	Free Download (5 pages)
CH03	On 2014/09/09 secretary's details were changed filed on: 10th, September 2014 \| officers	Free Download (1 page)
CH01	On 2014/09/09 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/27 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 10th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/27 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 8th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/27 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 16th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/27 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 23rd, November 2010 \| accounts	Free Download (5 pages)
CH01	On 2010/06/27 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/27 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 22nd, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/06 with shareholders record filed on: 6th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 30th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/09 with shareholders record filed on: 9th, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 29th, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 29th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/08/08 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/08 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 25th, January 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 25th, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/07/10 with shareholders record filed on: 10th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/10 with shareholders record filed on: 10th, July 2006 \| annual return	Free Download (2 pages)
288a	On 2005/07/22 New secretary appointed filed on: 22nd, July 2005 \| officers	Free Download (2 pages)
288b	On 2005/07/22 Director resigned filed on: 22nd, July 2005 \| officers	Free Download (1 page)
288a	On 2005/07/22 New director appointed filed on: 22nd, July 2005 \| officers	Free Download (2 pages)
288b	On 2005/07/22 Secretary resigned filed on: 22nd, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/22 Secretary resigned filed on: 22nd, July 2005 \| officers	Free Download (1 page)
288a	On 2005/07/22 New director appointed filed on: 22nd, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/22 New secretary appointed filed on: 22nd, July 2005 \| officers	Free Download (2 pages)
288b	On 2005/07/22 Director resigned filed on: 22nd, July 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/07/06. Value of each share 1 £, total number of shares: 100. filed on: 20th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/07/06. Value of each share 1 £, total number of shares: 100. filed on: 20th, July 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, June 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 27th, June 2005 \| incorporation	Free Download (16 pages)

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