Company information:
Magna Capital Limited (No: 06485053)
Address: 5 BRAYFORD SQUARE, LONDON, E1 0SG, ENGLAND
Status: Active
Incorporated: 28-Jan-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: OLEKSANDR GINZBURG ( DOB: May-1966 From: Aug-2020 )
Current Director: WAHEED HUSSAIN ( DOB: Mar-1985 From: Jul-2019 )
Current Director: YOHAN KADOCHE ( DOB: Jun-1973 From: Feb-2018 )
Current Director: ULYANA SHTYBEL ( DOB: Sep-1988 From: Dec-2023 )
Current Director: VINCENZO ZINNI ( DOB: Apr-1971 From: Jul-2019 )
Resigned Director: COLIN LESLIE ELLIS ( DOB: Nov-1961 From: Jul-2019 To: Feb-2020 )
Resigned Director: DENYS GONCHARENKO ( DOB: Oct-1978 From: Feb-2022 To: Feb-2023 )
Resigned Director: YUVAL HATUKA ( From: Jan-2008 To: Feb-2018 )
Resigned Director: YOHAN KADOCHE ( DOB: Jun-1973 From: Feb-2018 To: Jul-2019 )
Resigned Director: SHAUN MICHEL MATTINGLEY ( DOB: Sep-1965 From: Jul-2019 To: Oct-2019 )
Resigned Director: PHILIP KEITH MILLAR ( DOB: Aug-1965 From: Sep-2023 To: Dec-2023 )
Resigned Director: ANTONIO MUNOZ ARROYO ( DOB: Aug-1987 From: Dec-2022 To: Feb-2023 )
Resigned Director: JEFFREY SIMON ROSS ( From: Apr-2008 To: May-2010 )
Resigned Director: MARTIN SMITH ( DOB: Aug-1959 From: Jul-2016 To: Aug-2019 )
Resigned Secretary: MICHAL CHETRIT ( From: Jan-2008 To: Feb-2018 )
Persons of Significant Control:
Ftn Monitor Ltd., London, EC1M 6BB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-26, Ceased: 2022-11-05)
Magna Asset Management Limited, Tel Aviv, 6688207, Israel: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-05-30)
Prime Liquidity Ltd, Raanana, 43217, Israel: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-30, Ceased: 2019-07-26)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 11,620 | 6,552 | 0.0,11620,6552.0 | |
| Fixed assets / Intangible assets | 11,620 | 6,552 | 0.0,11620,6552.0 | |
| Fixed assets / Property, plant and equipment | 0.0,0,0.0 | |||
| Current assets | 211,185 | 56,760 | 0.0,211185,56760.0 | |
| Current assets / Debtors | 146,880 | 49,974 | 0.0,146880,49974.0 | |
| Current assets / Cash at bank and on hand | 64,305 | 6,786 | 0.0,64305,6786.0 | |
| Net current assets (liabilities) | 162,196 | 26,174 | 0.0,162196,26174.0 | |
| Total assets less current liabilities | 173,816 | 32,726 | 0.0,173816,32726.0 | |
| Equity / share capital and reserves | 144,075 | 173,816 | 32,726 | 144075.0,173816,32726.0 |