MAGENTA INTERCO LIMITED

Company Number 09840174

Status Active
Incorporated October 26, 2015
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

77 Shaftesbury Avenue
London
W1D 5UD

Nature of Business (SIC)
6420984230
Previous Names
DE FACTO 2210 LIMITED
Ceased on Apr 22, 2016
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
May 31, 2025
Next Accounts Due Accounts Up to Date
Feb 28, 2027
Confirmation Statement Active & Verified
Nov 8, 2027
Registry Status Live Synced
Corporate Intelligence Summary

MAGENTA INTERCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09840174, this organization has been active since October 2015. Primarily in the 64209 sector, the business maintains its official headquarters at 77 Shaftesbury Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Confirmation Statement
Oct 27, 2026
PDF ↗
Mortgage
Sep 30, 2026
PDF ↗
Officers
Jun 17, 2026
PDF ↗
Persons With Significant Control
Apr 30, 2026
PDF ↗
Address
Apr 30, 2026
PDF ↗
Accounts
Feb 4, 2026
PDF ↗
Accounts
Feb 4, 2026
PDF ↗
Other
Feb 4, 2026
PDF ↗
Other
Feb 4, 2026
PDF ↗
Confirmation Statement
Oct 27, 2025
PDF ↗
Mortgage
Jun 11, 2025
PDF ↗
Accounts
Mar 7, 2025
PDF ↗
Accounts
Mar 7, 2025
PDF ↗
Other
Feb 13, 2025
PDF ↗
Other
Feb 13, 2025
PDF ↗
Confirmation Statement
Oct 30, 2024
PDF ↗
Miscellaneous
Feb 20, 2024
PDF ↗
Accounts
Feb 18, 2024
PDF ↗
Confirmation Statement
Oct 27, 2023
PDF ↗
Officers
Sep 28, 2023
PDF ↗
Officers
Aug 8, 2023
PDF ↗
Officers
Aug 7, 2023
PDF ↗
Auditors
Aug 4, 2023
PDF ↗
Accounts
Aug 3, 2023
PDF ↗
Officers
Nov 11, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Magenta Pikco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
14% over 11 years
Directory of Officers
director
Active
corporate secretary
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate director
Resigned
Resigned

Connected Companies

SC115061
ORIGO SERVICES LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
SC201466
ORIGO SECURE INTERNET SERVICES LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
15332390
PROJECT SOURCE EBT LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
13781706
PROJECT SOURCE BIDCO LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
04614845
ES MEDIA GROUP LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
12376354
ES BROADCAST S.I. LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
13097814
ES BROADCAST LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
14553073
INDICOR UK NEWCO 2 LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
08155459
RESIMANAGEMENT LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
11104403
HEYLO HOUSING GROUP LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
13925962
ROPER RC LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
13925916
ROPER UK 2 LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
04009440
XEXEC LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
11705872
STAFF TREATS LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
11403468
HEYLO HOUSING GROUP RP LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
11403466
HEYLO HOUSING INVESTMENTS RP LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
12905718
HH NO.1 NEW HOLDINGS LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
11908205
HH NO.1 HOLDINGS LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
11992843
HH NO. 5 LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
11159018
HH NO. 3 LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
11993284
HH NO. 6 LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
11222614
HEYLO HOUSING SECURED BOND PLC
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
12905853
HH NO.6 HOLDCO LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
06573772
HEYLO HOUSING REGISTERED PROVIDER LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
09123811
HH NO. 1 LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
09705124
CAMPUS LIVING VILLAGES (GOLDSMITHS) ISSUER PLC
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
08479948
NKK FINANCE LTD
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
03033012
IPIPELINE LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
08445206
ASSUREWEB LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
02172055
IPIPELINE (TCP) LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
08188470
THE INTERESTING DRINKS COMPANY LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
03841684
TEA UK LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
11963901
TWS BIDCO 1 LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
04642027
THE FOUNDRY VISIONMONGERS LTD.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
07489462
THE FOUNDRY TOPCO LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a corporate secretary
03621315
GROSVENOR SERVICES GROUP LIMITED
JOHNSON, Martin is a director
05070065
ROSSENDALES COLLECT LIMITED
JOHNSON, Martin is a director
08994323
GROSVENOR LEGAL SERVICES LIMITED
JOHNSON, Martin is a director
12329783
ENGAGE EV LIMITED
JOHNSON, Martin is a director
09287631
IOTICS LTD
JOHNSON, Martin is a director
12187599
FREE FLOW TOPCO LIMITED
JOHNSON, Martin is a director
06815079
GASWORKS UK LTD
JOHNSON, Martin is a director
12155409
FREE FLOW PIKCO LIMITED
JOHNSON, Martin is a director
09840209
MAGENTA PIKCO LIMITED
JOHNSON, Martin is a director
12155357
FREE FLOW BIDCO LIMITED
JOHNSON, Martin is a director
09845307
SMARTWORKS METERING LIMITED
JOHNSON, Martin is a director
13802667
MARSTON TECHNOLOGIES LIMITED
JOHNSON, Martin is a director
07640667
VIDEALERT DEVELOPMENT LIMITED
JOHNSON, Martin is a director
09840182
MAGENTA BIDCO LIMITED
JOHNSON, Martin is a director
03517395
COLLECTICA LIMITED
JOHNSON, Martin is a director
12155395
FREE FLOW PARENTCO LIMITED
JOHNSON, Martin is a director
12187604
FREE FLOW INTERCO LIMITED
JOHNSON, Martin is a director
01159954
SWIFT CREDIT SERVICES LIMITED
JOHNSON, Martin is a director
09969384
FUTURE ENERGY METERING LIMITED
JOHNSON, Martin is a director
09840186
MARSTON CORPORATE LIMITED
JOHNSON, Martin is a director
05040786
VIDEALERT LIMITED
JOHNSON, Martin is a director
07999493
MARSTON RESOURCES LIMITED
JOHNSON, Martin is a director
12009931
FIELD SERVICES INVESTMENTS LIMITED
JOHNSON, Martin is a director
13803060
MARSTON TECHNOLOGY INVESTMENTS LIMITED
JOHNSON, Martin is a director
05758880
TASK ENFORCEMENT LIMITED
JOHNSON, Martin is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top