MAGENTA INTERCO LIMITED

Company summary

Company number: 09840174
Status: ACTIVE
Incorporated / age: 26 October 201510 years
Registered office: 77 Shaftesbury Avenue, 3rd Floor, London, W1D 5UD, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 8 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 15:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
77 Shaftesbury Avenue, 3rd Floor, London, W1D 5UD, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Justice and judicial activities
Previous company names
DE FACTO 2210 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	29 Jul 2016				Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, England
JOHNSON, Martin ACTIVE	Director	04 Aug 2023		United Kingdom	May 1973	77, Shaftesbury Avenue, 3rd Floor, London, W1D 5UD, United Kingdom
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Secretary	26 Oct 2015	22 Apr 2016			10 Snow Hill, London, EC1A 2AL, England
CALLAGHAN, Stephen James RESIGNED	Director	11 Oct 2022	04 Aug 2023	United Kingdom	December 1960	12th Floor, One America Square, London, EC3N 2LS, United Kingdom
CORCORAN, Michael John RESIGNED	Director	06 Apr 2022	15 Sep 2023	United Kingdom	October 1959	12th Floor, One America Square, London, EC3N 2LS, United Kingdom
CRICHTON, John Leslie RESIGNED	Director	29 Jul 2016	30 May 2017	United Kingdom	November 1970	Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
HUGHES, Gareth RESIGNED	Director	29 Jul 2016	11 Oct 2022	England	January 1974	Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom
ROBINSON, Matthew James RESIGNED	Director	22 Apr 2016	29 Jul 2016	England	October 1974	Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
RODDIS, Simon James Edward RESIGNED	Director	22 Apr 2016	29 Jul 2016	United Kingdom	December 1968	Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, England
SHEARER, Richard John RESIGNED	Director	30 May 2017	05 Jun 2020	United Kingdom	February 1964	Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom
WATSON, Michael Stuart RESIGNED	Director	05 Jun 2020	06 Apr 2022	England	March 1963	12th Floor, One America Square, London, EC3N 2LS, United Kingdom
YATES, William John RESIGNED	Director	26 Oct 2015	22 Apr 2016	England	February 1981	10 Snow Hill, London, EC1A 2AL, England
TRAVERS SMITH LIMITED RESIGNED	Director	26 Oct 2015	22 Apr 2016			10 Snow Hill, London, EC1A 2AL, England
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Director	26 Oct 2015	22 Apr 2016			10 Snow Hill, London, EC1A 2AL, England

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Jul 2016
Address: Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, England

JOHNSON, Martin ACTIVE
Role: Director
Appointed on: 04 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5UD, United Kingdom

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Oct 2015
Resigned on: 22 Apr 2016
Address: 10 Snow Hill, London, EC1A 2AL, England

CALLAGHAN, Stephen James RESIGNED
Role: Director
Appointed on: 11 Oct 2022
Resigned on: 04 Aug 2023
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 12th Floor, One America Square, London, EC3N 2LS, United Kingdom

CORCORAN, Michael John RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 15 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 12th Floor, One America Square, London, EC3N 2LS, United Kingdom

CRICHTON, John Leslie RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 30 May 2017
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

HUGHES, Gareth RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 11 Oct 2022
Country of Residence: England
Date of birth: January 1974
Address: Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom

ROBINSON, Matthew James RESIGNED
Role: Director
Appointed on: 22 Apr 2016
Resigned on: 29 Jul 2016
Country of Residence: England
Date of birth: October 1974
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

RODDIS, Simon James Edward RESIGNED
Role: Director
Appointed on: 22 Apr 2016
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, England

SHEARER, Richard John RESIGNED
Role: Director
Appointed on: 30 May 2017
Resigned on: 05 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom

WATSON, Michael Stuart RESIGNED
Role: Director
Appointed on: 05 Jun 2020
Resigned on: 06 Apr 2022
Country of Residence: England
Date of birth: March 1963
Address: 12th Floor, One America Square, London, EC3N 2LS, United Kingdom

YATES, William John RESIGNED
Role: Director
Appointed on: 26 Oct 2015
Resigned on: 22 Apr 2016
Country of Residence: England
Date of birth: February 1981
Address: 10 Snow Hill, London, EC1A 2AL, England

TRAVERS SMITH LIMITED RESIGNED
Role: Director
Appointed on: 26 Oct 2015
Resigned on: 22 Apr 2016
Address: 10 Snow Hill, London, EC1A 2AL, England

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 26 Oct 2015
Resigned on: 22 Apr 2016
Address: 10 Snow Hill, London, EC1A 2AL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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