Magnacircle Limited

Company Name	Magnacircle Limited
Company Status	Active
Company Number	01658713
Category	Private Limited Company
Incorporation Date	17 August 1982(41 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stuart Barry Katz
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 April 1991(8 years, 8 months after company formation)
Appointment Duration	33 years
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Zetland House 5-25 Scrutton Street London EC2A 4HJ

Secretary Name	Mr Stuart Barry Katz
Nationality	British
Status	Current
Appointed	16 April 1991(8 years, 8 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Zetland House 5-25 Scrutton Street London EC2A 4HJ

Director Name	Ms Karen Gabrielle Katz
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 November 1997(15 years, 2 months after company formation)
Appointment Duration	26 years, 5 months
Role	Film Co Director
Country of Residence	United Kingdom
Correspondence Address	Zetland House 5-25 Scrutton Street London EC2A 4HJ

Director Name	Ms Michelle Joanne Katz
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 November 1997(15 years, 2 months after company formation)
Appointment Duration	26 years, 5 months
Role	Advertising Director
Country of Residence	United Kingdom
Correspondence Address	Zetland House 5-25 Scrutton Street London EC2A 4HJ

Director Name	Mrs Hayley Simone Katz
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 November 1997(15 years, 2 months after company formation)
Appointment Duration	26 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Zetland 5/25 Scrutton Street London EC2A 4HJ

Director Name	Gordon Lionel Bourne
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(8 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 August 1997)
Role	Retired
Correspondence Address	Oldways 31 The Bishops Avenue London N2 0BN

Location

Registered Address	Zetland House 5-25 Scrutton Street London EC2A 4HJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

24 at £1	Miss Hayley Kohn 24.49% Ordinary
24 at £1	Miss Karen Katz 24.49% Ordinary
24 at £1	Miss Michelle Katz 24.49% Ordinary
24 at £1	Mr Stuart Katz 24.49% Ordinary
2 at £1	J.e.l. Katz Discretionary Trust 2.04% Ordinary

Financials

Year	2014
Net Worth	£936,221
Cash	£181,760
Current Liabilities	£159,158

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

30 March 1987	Delivered on: 13 April 1987 Satisfied on: 28 July 2015 Persons entitled: Allied Irish Banks PLC Classification: Mortgage charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1, park road, east twickenham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 April 1983	Delivered on: 9 April 1983 Satisfied on: 28 July 2015 Persons entitled: Allied Irish Banks Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 61-80 prince of wales mansions, prince of wales drive, london SW1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

30 March 1987

Delivered on: 13 April 1987
Satisfied on: 28 July 2015
Persons entitled: Allied Irish Banks PLC

Classification: Mortgage charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 1, park road, east twickenham. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

6 April 1983

Delivered on: 9 April 1983
Satisfied on: 28 July 2015
Persons entitled: Allied Irish Banks Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 61-80 prince of wales mansions, prince of wales drive, london SW1. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

25 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
31 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 98 (8 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 July 2015	Satisfaction of charge 1 in full (1 page)
28 July 2015	Satisfaction of charge 2 in full (1 page)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 98 (8 pages)
25 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 98 (8 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (8 pages)
18 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (8 pages)
10 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (8 pages)
29 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
12 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
6 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
15 June 2009	Return made up to 24/05/09; full list of members (5 pages)
31 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
24 June 2008	Return made up to 24/05/08; full list of members (5 pages)
6 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Return made up to 24/05/07; full list of members (3 pages)
11 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
2 August 2006	Return made up to 24/05/06; full list of members (3 pages)
18 July 2006	Registered office changed on 18/07/06 from: 8 fairfax mansions finchley road london NW3 6JY (1 page)
10 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 May 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
11 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
28 May 2004	Return made up to 24/05/04; full list of members (9 pages)
30 July 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
9 June 2003	Return made up to 24/05/03; full list of members (9 pages)
27 July 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
10 July 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
1 June 2001	Return made up to 24/05/01; full list of members (7 pages)
20 July 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
12 June 2000	Return made up to 24/05/00; no change of members (7 pages)
27 July 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
24 May 1999	Return made up to 24/05/99; no change of members (4 pages)
4 June 1998	Full accounts made up to 31 October 1997 (6 pages)
2 December 1997	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
18 June 1997	Return made up to 24/05/97; no change of members (5 pages)
2 June 1997	Full accounts made up to 31 October 1996 (6 pages)
2 August 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
6 June 1996	Return made up to 24/05/96; full list of members (7 pages)
20 July 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1995	Full accounts made up to 31 October 1994 (10 pages)