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Magna Secretaries Ltd

04456693

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1ST FLOOR, BORN & CO. DEVONSHIRE HOUSE, LONDON, W1J 8AJ
Incorporated 07/06/2002

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

69203
Tax consultancy

Officers

Mr Simon Henry Graham Born

director · Since 31/07/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Persons with Significant Control

Born Associates Ltd

75–100% shares
75–100% votes
Appoint directors

Born & Co. 1st Floor, Devonshire House, London, W1J 8AJ

Reg: 04459517 · Companies House · Private Limited Company

Notified 31/08/2017

Former PSCs

Mr Simon Henry Graham Born

Ceased 31/08/2017

Mrs. Shirley Florence Born

Ceased 31/08/2017

CompanyRankvs 7092+ SIC 69203 peers
41

Financial strength24th percentile among SIC peers · 6/25
Employees31th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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41
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

—

Debtors

£100

1avg. employees+1

Balance Sheet

Assets less current liabilities£100
Prepared with BTCSoftware AP Solution 2025 12.1.01