Company information:
Magentys Holdings Limited (No: 10359648)
Status: Dissolved
Industry Class: None
Current Director: MARK JOSEPH BAKER ( DOB: Sep-1967 From: May-2018 )
Current Director: CLAIRE ELIZABETH WEBSTER ( DOB: Apr-1965 From: May-2018 )
Current Director: SIMON PAUL WILLIAMS ( DOB: Jul-1971 From: May-2018 )
Resigned Director: MARWAN DAOUD ATIEH ABDO ( DOB: Jun-1970 From: Sep-2016 To: May-2018 )
Resigned Director: DAVID ANSELL ( DOB: Oct-1965 From: Dec-2016 To: May-2018 )
Resigned Director: BRITTA DÖRING ( DOB: Mar-1968 From: May-2018 To: May-2018 )
Resigned Director: LIAM DAVID GEORGE MCDOWELL ( DOB: Mar-1985 From: Dec-2016 To: May-2018 )
Resigned Director: KEVIN MCGUIRE ( From: Dec-2016 To: May-2018 )
Resigned Director: HAMISH ALEXANDER TEDESCHI ( From: Dec-2016 To: Aug-2017 )
Resigned Director: KEN TSUCHIHASHI ( DOB: Jun-1963 From: May-2018 To: May-2018 )
Persons of Significant Control:
Ntt Data Uk Consulting And It Solutions Limited, 2 Royal Exchange, London, EC3V 3DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-31)
Mr Marwan Abdo, 10th Floor Amp House Dingwall Road, Croydon, Surrey, CR0 2LX, England: Has significant influence or control (Notified: 2016-09-05, Ceased: 2018-05-31)
Marwan Abdo, 3 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-05, Ceased: 2018-05-31)
Company Accounts Summary (£)
| Item | 2017-12-31 | Chart |
|---|---|---|
| Fixed assets / Investments, fixed assets | 10,526 | 10526 |
| Current assets / Cash at bank and on hand | 100 | 100 |
| Net current assets (liabilities) | -2,021 | -2021 |
| Total assets less current liabilities | 8,505 | 8505 |
| Equity / share capital and reserves | 8,505 | 8505 |