Magentis Solutions Ltd. net worth, address, company information. Free

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Magentis Solutions Ltd (reg no 12035347) is a private limited company created on 2019-06-05. The business is located at 137 Golden Cross Lane, Bromsgrove B61 0LA. Having undergone a change in 2021-03-31, the previous name this business utilized was S2 Mps Ltd. Magentis Solutions Ltd operates SIC: 62090 which means "other information technology service activities".

Company details

Name	Magentis Solutions Ltd
Number	12035347
Date of Incorporation:	5th June 2019
End of financial year:	30 June
Address:	137 Golden Cross Lane, Bromsgrove, B61 0LA
SIC code:	62090 - Other information technology service activities

As for the 1 managing director that can be found in this company, we can name: Luke R. (in the company from 09 April 2021). The Companies House indexes 4 persons of significant control, namely: Luke R. owns 1/2 or less of shares, 1/2 or less of voting rights, Jamie B. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	32,280	53,400	54,033	49,009
Fixed Assets	-	-	76,325	80,109
Total Assets Less Current Liabilities	-22,667	-1,777	13,285	36,081

People with significant control

Luke R.

9 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Jamie B.

5 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Christopher S.

1 August 2019 - 9 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Jamie B.

5 June 2019 - 1 August 2019

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, March 2024 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, March 2024 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: November 6, 2023 filed on: 6th, November 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to 137 Golden Cross Lane Bromsgrove Worcestershire B61 0LA on July 15, 2023 filed on: 15th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates June 4, 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 16th, March 2023 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control June 30, 2022 filed on: 1st, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control June 30, 2022 filed on: 30th, June 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from The Oakley Kideerminster Road Droitwich Worcestershire WR9 9AY United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on June 30, 2022 filed on: 30th, June 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 137 Golden Cross Lane Catshill Bromsgrove Worcestershire B61 0LA United Kingdom to The Oakley Kideerminster Road Droitwich Worcestershire WR9 9AY on June 30, 2022 filed on: 30th, June 2022 \| address	Free Download (1 page)
(CH01) On June 30, 2022 director's details were changed filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(CH01) On June 30, 2022 director's details were changed filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 4, 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates June 4, 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control July 22, 2021 filed on: 23rd, July 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On July 22, 2021 director's details were changed filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 137 Golden Cross Lane Catshill Bromsgrove B61 0LA United Kingdom to 137 Golden Cross Lane Catshill Bromsgrove Worcestershire B61 0LA on July 22, 2021 filed on: 22nd, July 2021 \| address	Free Download (1 page)
(CH01) On July 22, 2021 director's details were changed filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to 137 Golden Cross Lane Catshill Bromsgrove B61 0LA on July 20, 2021 filed on: 20th, July 2021 \| address	Free Download (1 page)
(CH01) On July 20, 2021 director's details were changed filed on: 20th, July 2021 \| officers	Free Download (2 pages)
(CH01) On July 20, 2021 director's details were changed filed on: 20th, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 4th, June 2021 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Lockside House Mill Lane Kinver Stourbridge DY7 6LH England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on April 13, 2021 filed on: 13th, April 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: April 9, 2021 filed on: 9th, April 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control April 9, 2021 filed on: 9th, April 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On April 9, 2021 new director was appointed. filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 9, 2021 new director was appointed. filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 9, 2021 filed on: 9th, April 2021 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 31, 2021 filed on: 31st, March 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC01) Notification of a person with significant control June 5, 2019 filed on: 7th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control August 1, 2019 filed on: 7th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 4, 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control August 1, 2019 filed on: 29th, August 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: August 1, 2019 filed on: 29th, August 2019 \| officers	Free Download (1 page)
(AP01) On August 1, 2019 new director was appointed. filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 38 Barnetts Lane Kidderminster DY10 3HH England to Lockside House Mill Lane Kinver Stourbridge DY7 6LH on August 29, 2019 filed on: 29th, August 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 29, 2019 filed on: 29th, July 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 5th, June 2019 \| incorporation	Free Download (10 pages)

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