Magenta Interco Limited

09840174

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

12TH FLOOR, LONDON, EC3N 2LS

Incorporated 26/10/2015

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

64209

Activities of other holding companies

84230

Justice and judicial activities

Officers

Squire Patton Boggs Secretarial Services Limited

secretary · Since 29/07/2016

BRITISH

Also on 183 other boards

Martin Johnson

director · Since 04/08/2023

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 25 other boards

Persons with Significant Control

Magenta Pikco Limited

75–100% shares

75–100% votes

Appoint directors

77, Shaftesbury Avenue, London, W1D 5DU

Reg: 9840209 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/05/2025Registered 11/06/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 06/05/2020Registered 15/05/2020

Charge

satisfied

LLOYDS BANK PLC

Created 29/04/2016Registered 05/05/2016Satisfied 15/04/2020