Magnum Logistics Limited. net worth, address, company information. Free

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Magnum Logistics Limited (number 06993517) is a private limited company established on 2009-08-18. This enterprise can be found at Magnum House, 62 Leopold Road, Felixstowe IP11 7NR. Magnum Logistics Limited is operating under Standard Industrial Classification: 52290 which stands for "other transportation support activities".

Company details

Name	Magnum Logistics Limited
Number	06993517
Date of Incorporation:	Tue, 18th Aug 2009
End of financial year:	31 December
Address:	Magnum House, 62 Leopold Road, Felixstowe, IP11 7NR
SIC code:	52290 - Other transportation support activities

Moving to the 4 directors that can be found in the aforementioned business, we can name: Marius B. (appointed on 01 April 2023), Edward R. (appointment date: 01 April 2023), Christian G. (appointed on 11 May 2010). The Companies House reports 2 persons of significant control, namely: Christian G. owns 1/2 or less of shares, 1/2 or less of voting rights, Magnum Group Holdings Limited can be found at Leopold Road, IP11 7NR Felixstowe. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,122,880	1,210,065	1,425,775	2,735,953	2,996,997	3,980,034
Fixed Assets	-	392,201	313,544	257,842	449,467	615,338
Total Assets Less Current Liabilities	290,798	258,475	483,248	1,345,638	1,709,445	2,364,247

People with significant control

Christian G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Magnum Group Holdings Limited

6 April 2016

Address	Magnum House Leopold Road, Felixstowe, IP11 7NR, England
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	The Register Of Companies In The United Kingdom
Registration number	06810641
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(MR01) Registration of charge 069935170006, created on 2024-03-13 filed on: 18th, March 2024 \| mortgage	Free Download (15 pages)

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(MR01) Registration of charge 069935170006, created on 2024-03-13 filed on: 18th, March 2024 \| mortgage	Free Download (15 pages)
(CH01) On 2023-04-01 director's details were changed filed on: 5th, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2024-02-14 filed on: 5th, March 2024 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 069935170005, created on 2023-12-12 filed on: 13th, December 2023 \| mortgage	Free Download (16 pages)
(MR04) Satisfaction of charge 069935170003 in full filed on: 6th, November 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 069935170004, created on 2023-10-30 filed on: 3rd, November 2023 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 069935170003, created on 2023-10-30 filed on: 2nd, November 2023 \| mortgage	Free Download (15 pages)
(MR04) Satisfaction of charge 2 in full filed on: 24th, October 2023 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2023-04-01 filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-04-01 filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-02-14 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 13th, May 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022-02-14 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 29th, April 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021-02-14 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 11th, December 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020-02-14 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 26th, July 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019-02-14 filed on: 14th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 29th, June 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018-02-14 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017-02-14 filed on: 14th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Small company accounts for the period up to 2015-12-31 filed on: 3rd, October 2016 \| accounts	Free Download (7 pages)
(CH01) On 2016-03-31 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (2 pages)
(AD02) New sail address 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF. Change occurred at an unknown date. Company's previous address: York House 2-4 York Road Felixstowe Suffolk IP11 7QG United Kingdom. filed on: 15th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-14 filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-02-15: 1000.00 GBP capital
(AA) Small company accounts for the period up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-14 filed on: 19th, February 2015 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2013-12-31 filed on: 16th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-14 filed on: 14th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-02-14: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-14 filed on: 27th, February 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2011-12-31 filed on: 16th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-14 filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 22nd, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-14 filed on: 15th, February 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011-02-11 director's details were changed filed on: 14th, February 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-02-11 director's details were changed filed on: 14th, February 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-01-27 director's details were changed filed on: 27th, January 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-01-27 director's details were changed filed on: 27th, January 2011 \| officers	Free Download (2 pages)
(CH01) On 2010-11-19 director's details were changed filed on: 21st, January 2011 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 19th, January 2011 \| mortgage	Free Download (5 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 2010-12-20: 1000.00 GBP filed on: 14th, January 2011 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, January 2011 \| resolution	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-18 filed on: 14th, September 2010 \| annual return	Free Download (5 pages)
(AD02) Register inspection address changed from C/O Bg Outsourcing Ltd 2-4 York Road Felixstowe Suffolk IP11 7QG United Kingdom at an unknown date filed on: 14th, September 2010 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 7th, September 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 7th, September 2010 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2010-08-31 to 2010-12-31 filed on: 27th, August 2010 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2010-08-19 filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, August 2009 \| incorporation	Free Download (18 pages)

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