MAGRATHEA SYSTEMS LIMITED
03069628Non-trading company
MAGRATHEA SYSTEMS LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
Unit 5 Commerce Park, Brunel Road Theale Reading RG7 4AB
Full company profile for MAGRATHEA SYSTEMS LIMITED (03069628), an active information technology, telecommunications and data company based in Reading, United Kingdom. Incorporated 19 Jun 1995. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2025)
Cash in Bank
£740.13k
Net Assets
£732.41k
Total Liabilities
£7.82k
Turnover
N/A
Employees
4
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Martyn John Iles | Director | British | England | 1 Nov 2004 | Active |
| Simon Anthony Christian Burckhardt | Director | British | England | 1 Mar 2023 | Active |
| Surguy, Melanie Jane | Director | British | England | 1 Nov 2004 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (4)
Melanie Weaver-thorpe
British
- Ownership Of Shares 25 To 50 Percent
Linus Surguy
British
- Ownership Of Shares 25 To 50 Percent
Mrs Melanie Jane Surguy
British
- Ownership Of Shares 25 To 50 Percent
Mrs Melanie Jane Surguy
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jun 2026 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | |
| 22 Apr 2026 | Officers | Change to director Ms Melanie Jane Weaver-Thorpe on 22 Apr 2026 | |
| 22 Apr 2026 | Persons With Significant Control | Change to Ms Melanie Weaver-Thorpe as a person with significant control on 22 Apr 2026 | |
| 22 Apr 2026 | Officers | Change Person Secretary Company With Change Date | |
| 15 Sept 2025 | Accounts | Annual accounts made up to 30 Jun 2025 |
Replacement Filing Of Confirmation Statement With Made Up Date
Change to director Ms Melanie Jane Weaver-Thorpe on 22 Apr 2026
Change to Ms Melanie Weaver-Thorpe as a person with significant control on 22 Apr 2026
Change Person Secretary Company With Change Date
Annual accounts made up to 30 Jun 2025
Recent Activity
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
1 weeks ago on 4 Jun 2026
Change to director Ms Melanie Jane Weaver-Thorpe on 22 Apr 2026
1 months ago on 22 Apr 2026
Change to Ms Melanie Weaver-Thorpe as a person with significant control on 22 Apr 2026
1 months ago on 22 Apr 2026
Change Person Secretary Company With Change Date
1 months ago on 22 Apr 2026
Annual accounts made up to 30 Jun 2025
9 months ago on 15 Sept 2025