The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Shah, Virendrakumar Punja
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2002-09-20 ~ now
    OF - Director → CIF 0
    Mr Virendrakumar Punja Shah
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shah, Amit Dilharlal Devraj
    Director born in October 1977
    Individual (25 offsprings)
    Officer
    2002-09-20 ~ now
    OF - Director → CIF 0
    Shah, Dilharlal Devraj
    Individual (25 offsprings)
    Officer
    2002-09-20 ~ now
    OF - Secretary → CIF 0
    Mr Amit Dilharlal Devraj Shah
    Born in October 1977
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-08 ~ 2002-09-20
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-07-08 ~ 2002-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAGITRON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,400,000 GBP2023-12-31
1,400,000 GBP2022-12-31
Debtors
614,067 GBP2023-12-31
531,067 GBP2022-12-31
Cash at bank and in hand
119,733 GBP2023-12-31
171,055 GBP2022-12-31
Current Assets
733,800 GBP2023-12-31
702,122 GBP2022-12-31
Net Current Assets/Liabilities
707,423 GBP2023-12-31
679,208 GBP2022-12-31
Total Assets Less Current Liabilities
2,107,423 GBP2023-12-31
2,079,208 GBP2022-12-31
Net Assets/Liabilities
1,596,468 GBP2023-12-31
1,559,830 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,317,289 GBP2023-12-31
1,280,651 GBP2022-12-31
Equity
1,596,468 GBP2023-12-31
1,559,830 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
1,400,000 GBP2023-12-31
1,400,000 GBP2022-12-31
Amounts owed by group undertakings and participating interests
614,067 GBP2023-12-31
531,067 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
8,930 GBP2023-12-31
10,247 GBP2022-12-31
Other Creditors
Amounts falling due within one year
17,447 GBP2023-12-31
12,667 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
191,945 GBP2023-12-31
222,694 GBP2022-12-31
Equity
Revaluation reserve
279,079 GBP2023-12-31
279,079 GBP2022-12-31
279,079 GBP2021-12-31

  • MAGITRON LIMITED
    Info
    Registered number 04479859
    Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex HA3 0BU
    Private Limited Company incorporated on 2002-07-08 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.