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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Jones, Ian Martin Lloyd
Born in December 1960Individual (102 offsprings)Officer2018-05-21 ~ nowOF - Director → CIF 0Jones, Ian Martin Lloyd
Individual (102 offsprings)Officer2018-05-21 ~ nowOF - Secretary → CIF 0Ian Martin Lloyd Jones
Born in December 1960Individual (102 offsprings)Person with significant control2018-05-21 ~ nowPE - Has significant influence or control → CIF 0 - 2C/o Tmf Group, 20 Farringdon Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2018-05-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MAGNESIUM CAPITAL NOMINEES LIMITED
Period: 2018-05-21 ~ now
Company number: 11373978
Registered name
MAGNESIUM CAPITAL NOMINEES LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
- Registered number 11373978
MAGNESIUM CAPITAL NOMINEES LIMITED
InfoC/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London W1J 5NGPRIVATE LIMITED COMPANY incorporated on 2018-05-21 (7 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-20CIF 0 MAGNESIUM CAPITAL NOMINEES LIMITED
SRegistered number 113739785th Floor, 6 St Andrews Street, London, United Kingdom, EC4A 3AECIF 1MAGNESIUM CAPITAL NOMINEES LIMITED
SRegistered number 11373978C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, United Kingdom, W1J 5NGCIF 2MAGNESIUM CAPITAL NOMINEES LIMITED
SRegistered number 11373978C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJCIF 3
Offspring entities and appointments
8
- 1
ACORN MIXER LLP
OC456335C/o Magnesium Capital Llp 2nd Floor 8-10, Hill Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-04-10 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Right to surplus assets - More than 25% but not more than 50% → OECIF 10 - Right to appoint or remove members → OEOfficer2025-04-10 ~ nowCIF 3 - LLP Designated Member → ME - 2
BEATRICE MIXER LLP
OC430033C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2019-12-17 ~ nowCIF 13 - Right to surplus assets - More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-12-17 ~ nowCIF 6 - LLP Designated Member → ME - 3
CYB MIXER LLP
SO30665750 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-03-08 ~ nowCIF 1 - LLP Designated Member → ME - 4CYBERHAWK HOLDINGS LIMITED - now
GREY MAGPIE LIMITED
- 2019-03-21 SC623602Kinburn Castle, St. Andrews, ScotlandActive Corporate (11 parents, 1 offspring)Person with significant control2019-03-07 ~ 2019-03-21CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 5
GRIEG MIXER LLP
OC432849C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, EnglandActive Corporate (9 parents)Person with significant control2020-08-04 ~ nowCIF 12 - Has significant influence or control → OEOfficer2020-08-04 ~ nowCIF 5 - LLP Designated Member → ME - 6
INO MIXER LLP
OC445737C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, EnglandActive Corporate (5 parents)Person with significant control2023-02-08 ~ nowCIF 14 - Right to surplus assets - More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2023-02-08 ~ nowCIF 7 - LLP Designated Member → ME - 7
SCORPIO MIXER LLP
OC441534C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, EnglandActive Corporate (8 parents)Person with significant control2022-03-18 ~ nowCIF 11 - Right to surplus assets - More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-03-18 ~ nowCIF 4 - LLP Designated Member → ME - 8
TIDAL MIXER LLP
OC460053C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2026-03-19 ~ nowCIF 9 - Right to surplus assets - More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2026-03-19 ~ nowCIF 2 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.