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Companies/04456693

Magna Secretaries Ltd

Tax consultancy · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Born Associates LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-31 · No cessation recorded

Source record 197852920
Show 2 ceased records
SB
Mrs. Shirley Florence BornIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-31

Source record 197103263
SB
Mr Simon Henry Graham BornIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-31

Source record 204548784

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
SB
Simon BornCurrent director
Appointed 2017-07-31 · 9 yrs · Chartered Accountant
+27 others
Show 5 historical appointments
AB
Andrew BornResigned directorResigned secretary
Resigned 2002-06-11 · 5 yrs · Recruitment Consultant
SB
Shirley BornResigned director
Resigned 2002-06-11 · 15 yrs · Director
CorpTemples Nominees LimitedResigned secretary
Resigned 2002-06-07
CorpTemples Professional Services LimitedResigned director
Resigned 2002-06-07

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active