Magnum Book Services Limited. net worth, address, company information. Free

Company search

Magnum Book Services Limited (reg no 06993531) is a private limited company founded on 2009-08-18. This enterprise was registered at Magnum House, 62 Leopold Road, Felixstowe IP11 7NR. Magnum Book Services Limited is operating under SIC: 52290 which stands for "other transportation support activities".

Company details

Name	Magnum Book Services Limited
Number	06993531
Date of Incorporation:	18th August 2009
End of financial year:	31 December
Address:	Magnum House, 62 Leopold Road, Felixstowe, IP11 7NR
SIC code:	52290 - Other transportation support activities

As for the 7 directors that can be found in the above-mentioned company, we can name: Amanda W. (appointed on 31 December 2021), Trevor C. (appointment date: 31 December 2021), Danielle H. (appointed on 31 December 2021). The Companies House indexes 1 person of significant control - Magnum Group Holdings Limited, a company that can be found at Leopold Road, IP11 7NR Felixstowe. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts 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	1,087,129	1,165,860	1,495,566	1,333,734	1,623,395	3,085,669	3,814,746
Total Assets Less Current Liabilities	65,191	85,486	90,975	95,701	153,847	845,008	2,117,694

People with significant control

Magnum Group Holdings Limited

6 April 2016

Address	Magnum House Leopold Road, Felixstowe, IP11 7NR, England
Legal authority	Companies Act 2006
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:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(MR01) Registration of charge 069935310003, created on 2023-12-12 filed on: 13th, December 2023 \| mortgage	Free Download (16 pages)

	Download filing
(MR01) Registration of charge 069935310003, created on 2023-12-12 filed on: 13th, December 2023 \| mortgage	Free Download (16 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023-02-14 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023-02-08 director's details were changed filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-02-08 director's details were changed filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-02-08 director's details were changed filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2022-02-14 filed on: 15th, February 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 10th, February 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 10th, February 2022 \| incorporation	Free Download (8 pages)
(PSC05) Change to a person with significant control 2021-12-31 filed on: 4th, February 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2021-12-31 filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-12-31 filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-12-31 filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-12-31 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-12-31 filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-12-31 filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-12-30: 1040.00 GBP filed on: 3rd, February 2022 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 2021-12-31 filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 14th, September 2021 \| accounts	Free Download (10 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 (10 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: 20th, September 2018 \| accounts	Free Download (10 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: 27th, September 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: 2nd, 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. 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: 8th, 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)
(SH01) Statement of Capital on 2015-02-19: 1000.00 GBP capital
(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: 29th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-14 filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2011-12-31 filed on: 14th, 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 (6 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 21st, 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)
(AP01) New director was appointed on 2011-01-14 filed on: 14th, January 2011 \| officers	Free Download (2 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: 15th, September 2010 \| annual return	Free Download (4 pages)
(AD02) Register inspection address changed from C/O Beatons Bg Outsourcing 2 - 4 York Road Felixstowe Suffolk IP11 7QG United Kingdom at an unknown date filed on: 15th, 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)
(NEWINC) Incorporation filed on: 18th, August 2009 \| incorporation	Free Download (18 pages)

Companies nearby
Flexitrans Limited [0.00 mile]
Hattmore Leasing Ltd [0.00 mile]
46 Orwell Road Management Limited [0.02 mile]
105 Felixstowe Limited [0.05 mile]


Magnum Logistics Limited [0.00 mile]
44 Orwell Road Management Company Limited [0.02 mile]
Kiligarth Court Management Services Ltd [0.05 mile]
Rydalbury Limited [0.06 mile]