MS

MAGUS SECRETARIES LIMITED

Active

Company number 04115620

London, United Kingdom · Incorporated 28 November 2000

134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom

Last updated on 5 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TAYDEES CLEANING SERVICES LIMITED · 28 November 2000 – 5 December 2000

JAYDEES CLEANING SERVICES LIMITED · 5 December 2000 – 14 January 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Tapankumar Ghanshyambhai Patel
Born June 1986
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 February 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Change Person Director Company With Change Date
Officers
7 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 January 2026 View
Accounts With Accounts Type Dormant
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Dormant
Accounts
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Dormant
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Dormant
Accounts
30 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Dormant
Accounts
31 August 2021 View
Change Person Secretary Company With Change Date
Officers
12 July 2021 View
Change Person Director Company With Change Date
Officers
12 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2021 View
Accounts With Accounts Type Dormant
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Dormant
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Dormant
Accounts
29 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Dormant
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Dormant
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Dormant
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Dormant
Accounts
4 December 2013 View
Accounts With Accounts Type Dormant
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Appoint Person Secretary Company With Name
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Dormant
Accounts
1 December 2011 View
Change Person Director Company With Change Date
Officers
1 September 2011 View
Change Person Secretary Company With Change Date
Officers
15 August 2011 View
Accounts With Accounts Type Dormant
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Dormant
Accounts
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2009 View
Legacy
Annual Return
28 November 2008 View
Legacy
Address
30 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2007 View
Legacy
Annual Return
27 November 2007 View
Legacy
Officers
26 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2007 View
Legacy
Annual Return
10 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2005 View
Resolution
Resolution
7 December 2005 View
Resolution
Resolution
7 December 2005 View
Resolution
Resolution
7 December 2005 View
Resolution
Resolution
7 December 2005 View
Legacy
Annual Return
7 December 2005 View
Legacy
Address
20 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2005 View
Accounts Amended With Made Up Date
Accounts
17 January 2005 View
Accounts Amended With Made Up Date
Accounts
17 January 2005 View
Certificate Change Of Name Company
Change Of Name
14 January 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Annual Return
25 November 2004 View
Legacy
Annual Return
11 May 2004 View
Legacy
Address
16 March 2004 View
Accounts With Accounts Type Dormant
Accounts
15 March 2004 View
Accounts With Accounts Type Dormant
Accounts
9 June 2003 View
Legacy
Annual Return
20 November 2002 View
Accounts With Accounts Type Dormant
Accounts
25 July 2002 View
Legacy
Capital
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Annual Return
11 March 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Certificate Change Of Name Company
Change Of Name
4 December 2000 View
Incorporation Company
Incorporation
28 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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