Ltd Facts The UK company register, as filed

Register entry · No. 14906641

MAGIS CAPITAL HOLDING LTD

Active Private Limited Company Incorporated 31 May 2023

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jun 2027.

    Companies House register
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £0.

    Accounts to 31 May 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 May 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-specialised wholesale trade
    • 66120 Security and commodity contracts dealing activities
    • 66300 Fund management activities
    • 70221 Financial management

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    12 Jun 2027
    Last made up to
    29 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MAGIS CAPITAL HOLDING LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2026 not published not published — £0 2
31 May 2025 not published not published — £0 2
31 May 2024 not published not published — £0 2

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Tony Baetens · Director, named in the accounts to 31 May 2026
  • Randolf Kiemeney · Director, named in the accounts to 31 May 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Tony Hendrik Philip Isabelle Baetens Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 31 May 2023 — June 1995 Belgian · Belgium
Mr Randolf Rehuel Kiemeney Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control 4 Jun 2024 — September 1961 Dutch · Switzerland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MAGIS CAPITAL HOLDING LTD still trading?

The register shows MAGIS CAPITAL HOLDING LTD as active.

What does MAGIS CAPITAL HOLDING LTD do?

It files these industry codes 46900 (Non-specialised wholesale trade); 66120 (Security and commodity contracts dealing activities); 66300 (Fund management activities); 70221 (Financial management).

When was MAGIS CAPITAL HOLDING LTD set up?

It was incorporated on 31 May 2023.

When are MAGIS CAPITAL HOLDING LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is MAGIS CAPITAL HOLDING LTD's next confirmation statement due?

By 12 June 2027.

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Same industry code (46900), active, set up around the same time. More in this industry →

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  3. 15751743 HNS WHOLESALE LTD Active Private Limited Company Inc. 31 May 2024 46900 · Non-specialised wholesale trade
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House