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 1
  • Roberts, John
    Director born in April 1983
    Individual (31 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    John Roberts
    Born in April 1983
    Individual (31 offsprings)
    Person with significant control
    2024-09-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Dillon, Grace
    Individual
    Officer
    2024-04-25 ~ 2024-04-29
    OF - Secretary → CIF 0
  • 2
    Roberts, John
    Director born in April 1983
    Individual (31 offsprings)
    Officer
    2020-09-29 ~ 2024-04-25
    OF - Director → CIF 0
    2024-09-17 ~ 2025-03-19
    OF - Director → CIF 0
    Roberts, John
    Individual (31 offsprings)
    Officer
    2020-09-29 ~ 2024-04-25
    OF - Secretary → CIF 0
    John Roberts
    Born in April 1983
    Individual (31 offsprings)
    Person with significant control
    2020-09-29 ~ 2024-04-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Roberts, Zoe
    Director born in January 1986
    Individual
    Officer
    2024-04-25 ~ 2024-09-17
    OF - Director → CIF 0
    Roberts, Zoe
    Individual
    Officer
    2024-04-25 ~ 2024-09-17
    OF - Secretary → CIF 0
    Mrs Zoe Roberts
    Born in January 1986
    Individual
    Person with significant control
    2024-04-25 ~ 2024-09-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Albrighton, Rebecca
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2023-02-03 ~ 2023-10-12
    OF - Director → CIF 0
    Miss Rebecca Albrighton
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2023-03-16 ~ 2023-03-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Broomfield, Stephen George Phillp
    Managing Director born in January 1992
    Individual
    Officer
    2020-12-04 ~ 2022-10-05
    OF - Director → CIF 0
  • 6
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 582 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-12-13 ~ 2023-10-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MAGNA SERVICES GROUP LTD

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
236,700 GBP2023-09-30
46,090 GBP2022-09-30
Debtors
469,382 GBP2023-09-30
176,275 GBP2022-09-30
Cash at bank and in hand
3,439 GBP2023-09-30
1,731 GBP2022-09-30
Current Assets
472,821 GBP2023-09-30
178,006 GBP2022-09-30
Net Current Assets/Liabilities
-193,070 GBP2023-09-30
-41,256 GBP2022-09-30
Total Assets Less Current Liabilities
43,630 GBP2023-09-30
4,834 GBP2022-09-30
Creditors
Amounts falling due after one year
-269,967 GBP2023-09-30
-20,934 GBP2022-09-30
Net Assets/Liabilities
-226,337 GBP2023-09-30
-16,100 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
-236,337 GBP2023-09-30
-26,100 GBP2022-09-30
Equity
-226,337 GBP2023-09-30
-16,100 GBP2022-09-30
Average Number of Employees
202022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,622 GBP2023-09-30
23,451 GBP2022-09-30
Vehicles
237,685 GBP2023-09-30
42,690 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
279,307 GBP2023-09-30
66,141 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,775 GBP2023-09-30
4,682 GBP2022-09-30
Vehicles
33,832 GBP2023-09-30
15,368 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,607 GBP2023-09-30
20,050 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,093 GBP2022-10-01 ~ 2023-09-30
Vehicles
18,464 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,557 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
32,847 GBP2023-09-30
18,769 GBP2022-09-30
Vehicles
203,853 GBP2023-09-30
27,322 GBP2022-09-30
Trade Debtors/Trade Receivables
337,528 GBP2023-09-30
165,363 GBP2022-09-30
Other Debtors
131,854 GBP2023-09-30
10,912 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
243,663 GBP2023-09-30
229,693 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
88,712 GBP2023-09-30
-32,010 GBP2022-09-30
Other Creditors
Amounts falling due within one year
333,516 GBP2023-09-30
21,579 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
269,967 GBP2023-09-30
20,934 GBP2022-09-30
Related profiles found in government register
  • MAGNA SERVICES GROUP LTD
    Info
    Registered number 12913492
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2020-09-29 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • MAGNA SERVICES GROUP LTD
    S
    Registered number 12913492
    Magna Services Group, Unit 9, 27 Cobham Road, Ferndown Industrial Estate, Wimborne, United Kingdom, BH21 7PE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Magna Services Group, Unit 9 27 Cobham Road, Ferndown Industrial Estate, Wimborne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    101 GBP2024-06-30
    Officer
    2022-12-14 ~ now
    CIF 2 - Director → ME
    Officer
    2022-12-14 ~ now
    CIF 1 - Secretary → ME
Ceased 6
  • 1
    Magna Services Group, Unit 9 27 Cobham Road, Ferndown Industrial Estate, Wimborne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    101 GBP2024-06-30
    Officer
    2022-06-13 ~ 2022-08-08
    CIF 6 - Director → ME
    Person with significant control
    2022-06-13 ~ 2022-08-08
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    2022-08-08 ~ 2022-12-14
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    Officer
    2022-06-13 ~ 2022-08-08
    CIF 7 - Secretary → ME
  • 2
    Magna Services Group, Unit 9 27 Cobham Road, Ferndown Industrial Estate, Wimborne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2023-06-30
    Officer
    2022-06-09 ~ 2022-08-08
    CIF 13 - Director → ME
    Person with significant control
    2022-06-09 ~ 2022-08-08
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-06-09 ~ 2022-08-08
    CIF 12 - Secretary → ME
  • 3
    Magna Services Group, Unit 9 27 Cobham Road, Ferndown Industrial Estate, Wimborne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-13 ~ 2022-08-08
    CIF 5 - Director → ME
  • 4
    Magna Services Group, Unit 9 27 Cobham Road, Ferndown Industrial Estate, Wimborne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    101 GBP2023-06-30
    Officer
    2022-06-13 ~ 2022-08-09
    CIF 8 - Director → ME
    Person with significant control
    2022-06-13 ~ 2022-08-09
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    Officer
    2022-06-13 ~ 2022-08-09
    CIF 9 - Secretary → ME
  • 5
    Magna Services Group, Unit 9 27 Cobham Road, Ferndown Industrial Estate, Wimborne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-06-13 ~ 2022-08-08
    CIF 3 - Director → ME
    Person with significant control
    2022-06-13 ~ 2022-08-08
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-08-08 ~ 2023-02-11
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-06-13 ~ 2022-08-08
    CIF 4 - Secretary → ME
  • 6
    Magna Services Group, Unit 9 27 Cobham Road, Ferndown Industrial Estate, Wimborne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    101 GBP2023-06-30
    Officer
    2022-06-09 ~ 2022-08-08
    CIF 10 - Director → ME
    Officer
    2022-06-09 ~ 2022-08-08
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.