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Home > England & Wales Companies > MAGELA CONSULTANTS LIMITED
Company Information for

MAGELA CONSULTANTS LIMITED

SUITE 36, MIDDLE COURT COPLEY HILL BUSINESS PARK,CAMBRIDGE ROAD, BABRAHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3AF,
Company Registration Number
04270956
Private Limited Company
Active

Company Overview

About Magela Consultants Ltd
MAGELA CONSULTANTS LIMITED was founded on 2001-08-15 and has its registered office in Cambridge. The organisation's status is listed as "Active". Magela Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAGELA CONSULTANTS LIMITED
 
Legal Registered Office
SUITE 36, MIDDLE COURT COPLEY HILL BUSINESS PARK,CAMBRIDGE ROAD
BABRAHAM
CAMBRIDGE
CAMBRIDGESHIRE
CB22 3AF
Other companies in CB22
 
Filing Information
Company Number 04270956
Company ID Number 04270956
Date formed 2001-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB538425336  
Last Datalog update: 2023-09-05 14:09:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGELA CONSULTANTS LIMITED
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Companies with same name MAGELA CONSULTANTS LIMITED
The following companies were found which have the same name as MAGELA CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGELA CONSULTANTS INC. 394 LAKESHORE BEACONSFIELD Quebec H9W 4H9 Active Company formed on the 2011-07-11

Company Officers of MAGELA CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH KERSHAW
 Company Secretary 2018-04-19
MATTHEW GEOFFREY LAST
 Director 2001-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM BRIAN WILSON
 Company Secretary 2009-02-09 2018-03-31
JOHN KENNETH BLOIS KRAILING
 Company Secretary 2001-08-15 2009-02-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-08-15 2001-08-15
INSTANT COMPANIES LIMITED
 Nominated Director 2001-08-15 2001-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW GEOFFREY LAST EMMAUS CAMBRIDGE Director 2011-12-13 CURRENT 1997-08-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-07-13APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEOFFREY LAST
2023-06-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13DIRECTOR APPOINTED MS JANE KERSHAW
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-09-03CH01Director's details changed for Mr Matthew Geoffrey Last on 2021-09-02
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM Price Bailey Llp 1 Morleys Place, High Street Sawston Cambridge CB22 3TG England
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-11-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CH01Director's details changed for Mr Matthew Geoffrey Last on 2019-08-15
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM C/O Sandcroft Management Services Limited 3 Morleys Place High Street Sawston Cambridge Cambridgeshire CB22 3TG
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-04-19AP03Appointment of Ms Jane Elizabeth Kershaw as company secretary on 2018-04-19
2018-04-16TM02Termination of appointment of William Brian Wilson on 2018-03-31
2017-11-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 125
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 125
2015-09-04AR0115/08/15 ANNUAL RETURN FULL LIST
2014-11-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 125
2014-08-29AR0115/08/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0115/08/13 ANNUAL RETURN FULL LIST
2013-09-04AD02Register inspection address changed from 7 Fitzwilliam Road Cambridge Cambridgeshire CB2 8BN England
2012-10-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0115/08/12 ANNUAL RETURN FULL LIST
2011-10-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0115/08/11 ANNUAL RETURN FULL LIST
2011-08-19AD04Register(s) moved to registered office address
2011-08-19AD02Register inspection address changed from 7 Fitzwiliam Road Cambridge Cambridgeshire CB2 8BN England
2010-10-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0115/08/10 ANNUAL RETURN FULL LIST
2010-09-10AD03Register(s) moved to registered inspection location
2010-09-10AD02Register inspection address has been changed
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEOFFREY LAST / 04/02/2010
2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2009 FROM BUSINESS CENTRE, THE OLD CHEQUERS, STREETLY END, WEST WICKHAM, CAMBRIDGE CAMBRIDGESHIRE CB214RP
2009-10-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-02-13288aSECRETARY APPOINTED WILLIAM BRIAN WILSON
2009-02-13288bAPPOINTMENT TERMINATED SECRETARY JOHN KRAILING
2008-08-15363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-06-26AA31/03/08 TOTAL EXEMPTION FULL
2007-08-17190LOCATION OF DEBENTURE REGISTER
2007-08-17288cSECRETARY'S PARTICULARS CHANGED
2007-08-17363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-08-17353LOCATION OF REGISTER OF MEMBERS
2007-08-17288cDIRECTOR'S PARTICULARS CHANGED
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: BUSINESS CENTRE THE OLD CHEQUERS STREETLY END, WEST WICKHAM CAMBRIDGE CAMBRIDGESHIRE CB1 6RP
2007-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-22363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-09-19363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-0888(2)RAD 18/02/05--------- £ SI 25@1=25 £ IC 100/125
2004-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-02363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2003-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-15363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/02
2002-09-16363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-12-18287REGISTERED OFFICE CHANGED ON 18/12/01 FROM: THE COACH HOUSE HIGH STREET, WEST WRATTING CAMBRIDGE CAMBRIDGESHIRE CB1 5LU
2001-09-10225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2001-09-1088(2)RAD 15/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-24288aNEW SECRETARY APPOINTED
2001-08-24288aNEW DIRECTOR APPOINTED
2001-08-22288bDIRECTOR RESIGNED
2001-08-22288bSECRETARY RESIGNED
2001-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MAGELA CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGELA CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGELA CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 60,163
Creditors Due Within One Year 2012-03-31 £ 89,612

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGELA CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 122,990
Cash Bank In Hand 2012-03-31 £ 156,968
Current Assets 2013-03-31 £ 165,859
Current Assets 2012-03-31 £ 221,229
Debtors 2013-03-31 £ 42,869
Debtors 2012-03-31 £ 64,261
Shareholder Funds 2013-03-31 £ 109,296
Shareholder Funds 2012-03-31 £ 137,166
Tangible Fixed Assets 2013-03-31 £ 3,600
Tangible Fixed Assets 2012-03-31 £ 5,549

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAGELA CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGELA CONSULTANTS LIMITED
Trademarks
We have not found any records of MAGELA CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MAGELA CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2013-03-12 GBP £995
South Holland District Coucnil 2012-12-06 GBP £853
South Holland District Coucnil 2012-04-05 GBP £4,602
South Holland District Coucnil 2011-10-06 GBP £1,052
South Holland District Coucnil 2010-05-20 GBP £3,980

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MAGELA CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGELA CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGELA CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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