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Zmags Limited

05813398

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

27 Greville Street, London, EC1N 8SU
Incorporated 11/05/2006

Previously known as

Est.Agents Limited · until 06/09/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

82990
Other business support service activities

Officers

Canute Secretaries Limited

secretary · Since 01/02/2009

BRITISH

Also on 146 other boards

Mr Imad Mouline

director · Since 30/09/2025

MANAGING PARTNER

AMERICAN · UNITED STATES · Age 56

Also on 1 other board

Mr Thayer Swartwood

director · Since 30/09/2025

FINANCIAL SERVICES

AMERICAN · UNITED STATES · Age 54

Canute Secretaries Limited

corporate secretary · Since 01/02/2009

Reg: 04437441

Also on 146 other boards

Thayer Swartwood

director · Since 30/09/2025

American · United States · Age 54

Imad Mouline

director · Since 30/09/2025

American · United States · Age 56

Former

Gloria Twumasi Danquah

secretary · Resigned 30/08/2007

Jotham Danquah

director · Resigned 31/12/2008

Jotham Danquah

secretary · Resigned 31/12/2008

Sarah Ellis

secretary · Resigned 31/01/2009

Zmags Aps

corporate director · Resigned 17/03/2009

Terence Patrick Halloran

director · Resigned 21/10/2011

Michael Schreck

director · Resigned 06/06/2012

Geoffrey Martin Wright

director · Resigned 19/10/2012

Shane David Balcom

director · Resigned 14/11/2013

Grant Andrew Coleman

director · Resigned 21/01/2014

Hubert Fremont Merryweather

director · Resigned 28/03/2014

Brian Thomas Rigney

director · Resigned 19/01/2018

David Russell Powell

director · Resigned 17/05/2024

Richard Mark Darer

director · Resigned 30/09/2025

Persons with Significant Control

Mr John Murdock

Significant control

American · United States · Age 55

27, Greville Street, London, EC1N 8SU

Notified 18/01/2024

Former PSCs

Mr Brian Thomas Rigney

Ceased 19/01/2018

Mr David Russell Powell

Ceased 18/01/2024

Charges2 outstanding

charge
outstanding

BRITISH LAND OFFICES (NON-CITY) LIMITED

Created 16/08/2012Registered 23/08/2012
charge
outstanding

BRITISH LAND OFFICES (NON-CITY) LIMITED

Created 16/08/2012Registered 23/08/2012

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line127 Greville Street
2026-07-31

27 GREVILLE STREET

post townLondon
2026-07-31

LONDON

officer appointedCANUTE SECRETARIES LIMITED
2026-07-31
officer appointedMOULINE, Imad
2026-07-31
officer appointedSWARTWOOD, Thayer
2026-07-31

CompanyRankvs 64673+ SIC 82990 peers
46

Financial strength33th percentile among SIC peers · 8/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

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

Employees6/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£32k

Cash in the bank

Net Current Assets

£383k

Working capital

Current Assets

£4.1M

Current Liabilities

£3.7M

Fixed Assets

£0

Debtors

£4.1M

1avg. employees-4

Tax at Year End

Corp tax£4k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.10
20231.10

Derived from filed accounts. Not audited figures.