Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 6
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-06-07
- Legal form
- ltd
- Activity
- 69203
- Registered office
- 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
MAGNA SECRETARIES LTD is a ltd registered in GB, incorporated 2002-06-07 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MAGNA SECRETARIES LTD
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- iXBRLAccounts filed for period ending 2025-08-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04456693
- Status
- active
- Type
- ltd
- Incorporated
- 2002-06-07
- Registered office
- 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
- SIC
- 69203
- BORN, Simon Henry Grahamdirector · British · appt 2017-07-31
- BORN, Andrew Charles Albert(resigned)secretary · British · appt 2002-06-11
- TEMPLES (NOMINEES) LIMITED(resigned)corporate nominee secretary · appt 2002-06-07
- BORN, Andrew Charles Albert(resigned)director · British · appt 2002-06-11
- BORN, Shirley Florence, Mrs.(resigned)director · British · appt 2002-06-11
- TEMPLES (PROFESSIONAL SERVICES) LIMITED(resigned)corporate nominee director · appt 2002-06-07
- ■Born Associates Ltd75–100% sharescorporate PSC · United Kingdom · since 2017-08-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2027-06-15
| Metric | 2025 |
|---|---|
| Net assets | £100 |
| Shareholder funds | £100 |
| Current assets | £100 |
| Employees | 1 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mrs. Shirley Florence Bornbeneficial owner
- Mr Graham Irvine Bornbeneficial owner
- Mr Simon Henry Graham Bornbeneficial owner
- Mrs. Shirley Florence Bornbeneficial owner
- Mr Simon Henry Graham Bornbeneficial owner
- Mr Simon Henry Graham Bornbeneficial owner
- Mr Graham Irvine Bornbeneficial owner