Magentus Uk Holdings Iii Limited. net worth, address, company information. Free

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Magentus Uk Holdings Iii Limited (Companies House Registration Number 12458931) is a private limited company established on 2020-02-12 originating in United Kingdom. The firm was registered at I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield NG18 5FB. Having undergone a change in 2023-05-01, the previous name the firm used was Citadel Group Australia Holdings Iii Limited. Magentus Uk Holdings Iii Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Magentus Uk Holdings Iii Limited
Number	12458931
Date of Incorporation:	Wed, 12th Feb 2020
End of financial year:	30 June
Address:	I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in the business, we can name: David F. (in the company from 14 May 2025), Rachael P. (appointment date: 14 May 2025), Steven A. (appointed on 03 January 2022). 1 secretary is there in the company: Spencer C. (appointed on 12 February 2020). The official register reports 1 person of significant control - Magentus Uk Holdings Ii Limited, a business which can be found at 75 Farringdon Road, Oakham Business Park, EC1M 3JY London, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Magentus Uk Holdings Ii Limited

12 February 2020

Address	Second Floor 75 Farringdon Road, Oakham Business Park, London, England, EC1M 3JY, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12458801
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) 2025/05/14 - the day director's appointment was terminated filed on: 19th, May 2025 \| officers	Free Download (1 page)

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(TM01) 2025/05/14 - the day director's appointment was terminated filed on: 19th, May 2025 \| officers	Free Download (1 page)
(TM01) 2025/05/14 - the day director's appointment was terminated filed on: 19th, May 2025 \| officers	Free Download (1 page)
(TM02) 2025/05/14 - the day secretary's appointment was terminated filed on: 19th, May 2025 \| officers	Free Download (1 page)
(AP01) New director appointment on 2025/05/14. filed on: 19th, May 2025 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2025/05/14. filed on: 16th, May 2025 \| officers	Free Download (2 pages)
(AD01) Address change date: 2025/04/29. New Address: Second Floor 75 Farringdon Road London England EC1M 3JY. Previous address: I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB United Kingdom filed on: 29th, April 2025 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2025/04/10 filed on: 16th, April 2025 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2025/02/09 filed on: 28th, February 2025 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2024/06/30 filed on: 13th, November 2024 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates 2024/02/09 filed on: 9th, February 2024 \| confirmation statement	Free Download (4 pages)
(TM01) 2023/12/11 - the day director's appointment was terminated filed on: 21st, December 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2023/06/30 filed on: 8th, November 2023 \| accounts	Free Download (27 pages)
(PSC05) Change to a person with significant control 2023/05/01 filed on: 9th, August 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023/04/30 director's details were changed filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(CH03) On 2023/04/30 secretary's details were changed filed on: 5th, May 2023 \| officers	Free Download (1 page)
(CH01) On 2023/04/30 director's details were changed filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(CH03) On 2023/04/30 secretary's details were changed filed on: 5th, May 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed citadel group australia holdings iii LIMITEDcertificate issued on 01/05/23 filed on: 1st, May 2023 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/02/09 filed on: 9th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2022/06/30 filed on: 11th, November 2022 \| accounts	Free Download (22 pages)
(CAP-SS) Solvency Statement dated 02/11/22 filed on: 4th, November 2022 \| insolvency	Free Download (1 page)
(SH19) 5859739.65 GBP is the capital in company's statement on 2022/11/04 filed on: 4th, November 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 4th, November 2022 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 4th, November 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 5th, October 2022 \| incorporation	Free Download (47 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, October 2022 \| resolution	Free Download (2 pages)
(SH01) 126559713.00 GBP is the capital in company's statement on 2022/09/28 filed on: 30th, September 2022 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2022/05/01. filed on: 2nd, May 2022 \| officers	Free Download (2 pages)
(TM01) 2022/04/01 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
(CH01) On 2022/02/28 director's details were changed filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/02/11 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/06/30 filed on: 1st, February 2022 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2022/01/03. filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(CH03) On 2021/12/01 secretary's details were changed filed on: 3rd, December 2021 \| officers	Free Download (1 page)
(CH01) On 2021/12/01 director's details were changed filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/12/01 director's details were changed filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
(CH03) On 2021/12/01 secretary's details were changed filed on: 3rd, December 2021 \| officers	Free Download (1 page)
(SH01) 4640548.00 GBP is the capital in company's statement on 2020/04/04 filed on: 30th, March 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/02/11 filed on: 30th, March 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 124589310002, created on 2021/03/22 filed on: 23rd, March 2021 \| mortgage	Free Download (68 pages)
(MR01) Registration of charge 124589310003, created on 2021/03/22 filed on: 23rd, March 2021 \| mortgage	Free Download (67 pages)
(TM01) 2021/02/17 - the day director's appointment was terminated filed on: 17th, February 2021 \| officers	Free Download (1 page)
(MR04) Charge 124589310001 satisfaction in full. filed on: 19th, December 2020 \| mortgage	Free Download (1 page)
(AP01) New director appointment on 2020/11/16. filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(TM01) 2020/10/16 - the day director's appointment was terminated filed on: 20th, October 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 2020/09/21. New Address: I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB. Previous address: 5 New Street Square London EC4A 3TW United Kingdom filed on: 21st, September 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2020/09/21 filed on: 21st, September 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2020/08/04. filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/06/16. filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/06/16. filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, April 2020 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 21st, April 2020 \| incorporation	Free Download (46 pages)
(SH01) 4640548.00 GBP is the capital in company's statement on 2020/04/04 filed on: 15th, April 2020 \| capital	Free Download (3 pages)
(MR01) Registration of charge 124589310001, created on 2020/03/27 filed on: 30th, March 2020 \| mortgage	Free Download (54 pages)
(AA01) Accounting period extended to 2021/06/30. Originally it was 2021/02/28 filed on: 14th, February 2020 \| accounts	Free Download (1 page)
(TM01) 2020/02/12 - the day director's appointment was terminated filed on: 14th, February 2020 \| officers	Free Download (1 page)
(TM01) 2020/02/12 - the day director's appointment was terminated filed on: 14th, February 2020 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, February 2020 \| incorporation	Free Download (58 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2020/02/12 capital

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