MG

MAGUS GI LIMITED

Active

Company number 06652445

London, United Kingdom · Incorporated 22 July 2008

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

Last updated on 19 September 2026

Non-life insurance · SIC 65120

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

Company history

Previous company names

CHARMSTORE LIMITED · 22 July 2008 – 2 October 2008

Company overview

Incorporated on 22 July 2008 and registered in England and Wales, MAGUS GI LIMITED remains an active private limited company, now trading for 18 years. It changed its name from CHARMSTORE LIMITED on 22 July 2008. Its registered office is at 134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom. Its principal activity is non-life insurance (SIC 65120).

The board consists of two directors: SAVANI, Rajen Chunilal (appointed 28 July 2008) and GADHVI, Maheshkumar (appointed 15 September 2008). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 27 December 2025. The next accounts are due by 28 December 2026. Its most recent confirmation statement was made up to 5 December 2025. The next is due by 19 December 2026. 78 filings are recorded against the company at Companies House, most recently an officers filing on 5 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • YOGINI AMIN (25.0%)
  • RAJEN CHUNILAL SAVANI (25.0%)
  • PIYUSH TANNA (25.0%)
  • MAHESH GADHVI (20.0%)
  • SANJAY PATEL (5.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 25 GBP £25.000
B 20 GBP £20.000
C 5 GBP £5.000
D 25 GBP £25.000
E 25 GBP £25.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RAJEN CHUNILAL SAVANI A 25 25.00% 25 25.00%
MAHESH GADHVI B 20 20.00% 20 20.00%
SANJAY PATEL C 5 5.00% 5 5.00%
YOGINI AMIN D 25 25.00% 25 25.00%
PIYUSH TANNA E 25 25.00% 25 25.00%
Total 100 100% 100 100%

Officers

GM
GADHVI, Maheshkumar
Director
15 September 2008
SR
SAVANI, Rajen Chunilal
Director
28 July 2008
MS
MAGUS SECRETARIES LIMITED
Corporate Secretary · Resigned
28 July 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
22 July 2008
CN
CHALFEN NOMINEES LIMITED
Corporate Director · Resigned
22 July 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
5 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Change Corporate Secretary Company With Change Date
Officers
21 November 2023 View
Change Person Director Company With Change Date
Officers
21 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023 View
Gazette Filings Brought Up To Date
Gazette
6 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2023 View
Gazette Notice Compulsory
Gazette
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 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 Statement
Persons With Significant Control
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 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
31 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Change Person Director Company With Change Date
Officers
8 August 2011 View
Change Person Director Company With Change Date
Officers
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
9 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Address
30 October 2008 View
Legacy
Officers
30 October 2008 View
Memorandum Articles
Incorporation
6 October 2008 View
Resolution
Resolution
3 October 2008 View
Resolution
Resolution
24 September 2008 View
Legacy
Capital
24 September 2008 View
Certificate Change Of Name Company
Change Of Name
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Accounts
23 September 2008 View
Legacy
Capital
23 September 2008 View
Legacy
Capital
23 September 2008 View
Legacy
Capital
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Capital
23 September 2008 View
Legacy
Capital
23 September 2008 View
Legacy
Address
18 August 2008 View
Legacy
Officers
11 August 2008 View
Resolution
Resolution
11 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Incorporation Company
Incorporation
22 July 2008 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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