---
title: "MAGNA SECRETARIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b533fcc8-2c5f-53eb-b0a2-5cbebc7c1bfd
json: https://whiteintel.dev/api/public/dossier/b533fcc8-2c5f-53eb-b0a2-5cbebc7c1bfd
identifier: oo:GB-COH-04456693
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAGNA SECRETARIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04456693`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b533fcc8-2c5f-53eb-b0a2-5cbebc7c1bfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b533fcc8-2c5f-53eb-b0a2-5cbebc7c1bfd  

## Ownership & control

### Owners / controllers

- **BORN ASSOCIATES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b763bc4c-0d60-5e8b-a945-617d4e36a382
- **Mrs. Shirley Florence Born** (beneficial owner) — 50% — https://whiteintel.dev/entity/6d67776f-5c11-57b9-8702-cdaa173b0186
- **BORN ASSOCIATES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b763bc4c-0d60-5e8b-a945-617d4e36a382
- **Mr Simon Henry Graham Born** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c892b9b6-0d17-45a5-ba21-919646538058
- **Mrs. Shirley Florence Born** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0b9ad1b5-14b3-4be2-a7e7-e690590f7a72

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £100 |
| Shareholder funds | £100 |
| Current assets | £100 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BORN, Simon Henry Graham — director · British · appointed 2017-07-31
- BORN, Andrew Charles Albert — secretary · British · appointed 2002-06-11 · resigned 2008-04-06
- TEMPLES (NOMINEES) LIMITED — corporate nominee secretary · appointed 2002-06-07 · resigned 2002-06-11
- BORN, Andrew Charles Albert — director · British · appointed 2002-06-11 · resigned 2008-04-06
- BORN, Shirley Florence, Mrs. — director · British · appointed 2002-06-11 · resigned 2017-08-31
- TEMPLES (PROFESSIONAL SERVICES) LIMITED — corporate nominee director · appointed 2002-06-07 · resigned 2002-06-11

### Beneficial owners (Persons with Significant Control)

- [Born Associates Ltd](https://whiteintel.dev/entity/b763bc4c-0d60-5e8b-a945-617d4e36a382) — 75–100% shares · corporate PSC · United Kingdom — since 2017-08-31
- Mr Simon Henry Graham Born — 25–50% shares · individual PSC · England — ceased 2017-08-31
- Mrs. Shirley Florence Born — 25–50% shares · individual PSC · England — ceased 2017-08-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04456693
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04456693/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04456693

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGNA SECRETARIES LTD**. Human view: https://whiteintel.dev/entity/b533fcc8-2c5f-53eb-b0a2-5cbebc7c1bfd · Structured JSON: https://whiteintel.dev/api/public/dossier/b533fcc8-2c5f-53eb-b0a2-5cbebc7c1bfd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._