MI

MAGENTA INTERCO LIMITED

Active

Company number 09840174

London, United Kingdom · Incorporated 26 October 2015

77 Shaftesbury Avenue, 3rd Floor, London, W1D 5UD, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Justice and judicial activities · SIC 84230

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

Company history

Previous company names

DE FACTO 2210 LIMITED · 26 October 2015 – 22 April 2016

Company overview

Magenta Interco Limited is an active private limited company incorporated on 26 October 2015 and registered in England and Wales. Its registered office is at 77 Shaftesbury Avenue, 3rd Floor, London W1D 5UD. The company is a wholly owned subsidiary of Magenta Pikco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activities are classified under SIC codes 64209 (Activities of other holding companies not elsewhere classified) and 84230 (Justice and judicial activities). It is currently solvent with no charges registered and no history of insolvency.

As at the latest filings, the company is represented by one director, Martin Johnson (British, appointed 4 August 2023), and Squire Patton Boggs Secretarial Services Limited acts as corporate secretary. The most recent accounts, prepared to 31 May 2025 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement was last made up to 25 October 2025 and is not overdue.

Recent filings relate only to administrative changes to the corporate secretary and persons with significant control.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Magenta Pikco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2026 View
Legacy
Accounts
4 February 2026 View
Legacy
Other
4 February 2026 View
Legacy
Other
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 March 2025 View
Legacy
Accounts
7 March 2025 View
Legacy
Other
13 February 2025 View
Legacy
Other
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Legacy
Miscellaneous
20 February 2024 View
Accounts With Accounts Type Full
Accounts
18 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Auditors Resignation Company
Auditors
4 August 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Accounts With Accounts Type Full
Accounts
25 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Full
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2020 View
Accounts With Accounts Type Full
Accounts
25 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Accounts With Accounts Type Small
Accounts
21 February 2019 View
Change Person Director Company With Change Date
Officers
20 December 2018 View
Change Person Director Company With Change Date
Officers
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Full
Accounts
15 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 August 2017 View
Appoint Person Director Company With Name Date
Officers
26 July 2017 View
Accounts With Accounts Type Dormant
Accounts
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
9 August 2016 View
Resolution
Resolution
11 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Resolution
Resolution
22 April 2016 View
Incorporation Company
Incorporation
26 October 2015 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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