Magnum Group Holdings Limited. Head office in Felixstowe. Check Director.

Magnum Group Holdings Limited, Felixstowe

Magnum Group Holdings Limited is a private limited company. Located at Magnum House, Leopold Road, Felixstowe IP11 7NR, the aforementioned 15 years old company was incorporated on 2009-02-05 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in the firm: Danielle H. (appointed on 01 July 2021), Richard H. (appointed on 01 July 2021), Robert H. (appointed on 05 February 2009).

About
Name: Magnum Group Holdings Limited
Number: 06810641
Incorporation date: 2009-02-05
End of financial year: 31 December


Address:	Magnum House Leopold Road Felixstowe IP11 7NR
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Robert H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,080,785	1,262,868	1,107,991	1,163,101	1,164,120	1,303,194	1,359,182
Fixed Assets	271,500	240,121	222,153	221,745	330,411	95,522	55,154
Total Assets Less Current Liabilities	1,317,861	1,430,433	1,269,230	1,318,539	1,320,645	1,257,217	1,239,943

The target date for Magnum Group Holdings Limited confirmation statement filing is 2024-02-19. The latest one was sent on 2023-02-05. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary person Robert H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 5th February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 5th February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 068106410003, created on 12th December 2023 filed on: 13th, December 2023 \| mortgage	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 5th February 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 5th February 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (6 pages)
PSC04	Change to a person with significant control 1st July 2021 filed on: 4th, February 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, August 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 10th, August 2021 \| incorporation	Free Download (16 pages)
AP01	New director was appointed on 1st July 2021 filed on: 29th, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2021 filed on: 29th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th February 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 24th, December 2020 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates 5th February 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with updates 5th February 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 5th February 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates 5th February 2017 filed on: 10th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (35 pages)
MR01	Registration of charge 068106410002, created on 5th July 2016 filed on: 14th, July 2016 \| mortgage	Free Download (4 pages)
CH01	On 31st March 2016 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2016 filed on: 12th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th February 2016: 2140.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2015 filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th February 2015: 2140.00 GBP capital
AD01	Change of registered address from York House 2/4 York Road Felixstowe Suffolk IP11 7QG on 19th January 2015 to Magnum House Leopold Road Felixstowe Suffolk IP11 7NR filed on: 19th, January 2015 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2014 filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
CH01	On 4th February 2014 director's details were changed filed on: 5th, February 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 11th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2013 filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 24th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2012 filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2011 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
CH01	On 27th January 2011 director's details were changed filed on: 11th, February 2011 \| officers	Free Download (2 pages)
CH01	On 27th January 2011 director's details were changed filed on: 27th, January 2011 \| officers	Free Download (2 pages)
CH01	On 19th November 2010 director's details were changed filed on: 21st, January 2011 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, January 2011 \| mortgage	Free Download (5 pages)
SH01	Statement of Capital on 20th December 2010: 2140.00 GBP filed on: 14th, January 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, January 2011 \| resolution	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 19th, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2010 filed on: 17th, February 2010 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st December 2009 filed on: 17th, February 2010 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, February 2009 \| incorporation	Free Download (18 pages)

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