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Company profile

MAGISTER ADVISORS HOLDINGS LIMITED

active • ltd • 3rd Floor One Smart's Place, London, WC2B 5LW

Company no.12681390Officers4Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
12681390
Company Status
active
Type
ltd
Date Of Creation
2020-06-19
Registered Office
3rd Floor One Smart's Place, London, WC2B 5LW
Sic Codes
activities of other holding companies n.e.c.

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£50,000

Equity

£50,000

Total liabilities

£0

Cash in bank

£0

Year-on-year movement

Quick comparison from the latest filed period.

2024-12-31

Equity

+£0.00

0.00%

Cash in bank

+£0.00

0%

Total assets

+£0.00

0.00%

Total liabilities

+£0.00

0%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2021202220232024

Latest snapshot

Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£50,000
Current assets£0
YearNet AssetsTotal AssetsTotal Liabilities
2021£50,000£50,000£0
2022£50,000£50,000£0
2023£50,000£50,000£0
2024£50,000£50,000£0

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
MARIS, John Pantelis Resigned14 Apr 20261 Month
Accounts Submitted2 Mar 20263 Months
Accounts Submitted25 Nov 20256 Months
Accounts Submitted23 Sep 20258 Months
Confirmation Statement Submitted29 Jul 202510 Months
Change of Registered Office Address13 Jan 20251 Year
BASTA, Victor Resigned13 Dec 20241 Year
KNOTT, Tine Johanessen Appointed7 Nov 20241 Year
MARIS, John Pantelis Appointed7 Nov 20241 Year
Accounts Submitted4 Oct 20241 Year
Accounts Submitted26 Sep 20241 Year
Accounts Submitted20 Jun 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
appoint-person-director-company-with-name-date2026-05-19Open PDF
termination-director-company-with-name-termination-date2026-04-24Open PDF
change-account-reference-date-company-previous-extended2026-03-02Open PDF
accounts-with-accounts-type-full2025-11-25Open PDF
confirmation-statement-with-updates2025-07-29Open PDF
mortgage-satisfy-charge-full2025-04-23Open PDF
resolution2025-03-19Open PDF
memorandum-articles2025-03-19Open PDF
notification-of-a-person-with-significant-control-statement2025-01-24Open PDF
cessation-of-a-person-with-significant-control2025-01-24Open PDF
memorandum-articles2025-01-23Open PDF
resolution2025-01-23Open PDF