Magus Group Limited. net worth, address, company information. Free

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Magus Group Limited (reg no 06978929) is a private limited company created on 2009-08-03 originating in England. This business is located at Endeavour House Crawley Business Quarter, Manor Royal, Crawley RH10 9LW. Having undergone a change in 2022-02-01, the previous name this firm utilized was Magus Financial Planning Limited. Magus Group Limited operates Standard Industrial Classification: 64205 which stands for "activities of financial services holding companies".

Company details

Name	Magus Group Limited
Number	06978929
Date of Incorporation:	Mon, 3rd Aug 2009
End of financial year:	31 March
Address:	Endeavour House Crawley Business Quarter, Manor Royal, Crawley, RH10 9LW
SIC code:	64205 - Activities of financial services holding companies

As for the 4 directors that can be found in this particular business, we can name: Amanda M. (appointed on 07 March 2023), Angela W. (appointment date: 07 March 2023), Michael A. (appointed on 03 August 2009). 1 secretary is there as well: Scotty H. (appointed on 01 July 2022). The Companies House indexes 2 persons of significant control, namely: Michael A. owns 1/2 or less of shares, 1/2 or less of voting rights, Dante P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	1	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	1	2	2	2	2	2	2	2	2	1,669,710

People with significant control

Michael A.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Dante P.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Thursday 3rd August 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Thursday 3rd August 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Thursday 3rd August 2023 filed on: 3rd, August 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, July 2023 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, May 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 9th, May 2023 \| incorporation	Free Download (12 pages)
(AP01) New director appointment on Tuesday 7th March 2023. filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(CH01) On Wednesday 8th March 2023 director's details were changed filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 7th March 2023. filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 8th, November 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wednesday 3rd August 2022 filed on: 4th, August 2022 \| confirmation statement	Free Download (6 pages)
(SH02) Sub-division of shares on Friday 1st July 2022 filed on: 13th, July 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, July 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 13th, July 2022 \| incorporation	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 13th, July 2022 \| capital	Free Download (2 pages)
(MR01) Registration of charge 069789290002, created on Friday 1st July 2022 filed on: 11th, July 2022 \| mortgage	Free Download (62 pages)
(MR01) Registration of charge 069789290001, created on Friday 1st July 2022 filed on: 5th, July 2022 \| mortgage	Free Download (34 pages)
(SH01) 200.00 GBP is the capital in company's statement on Friday 1st July 2022 filed on: 4th, July 2022 \| capital	Free Download (5 pages)
(AP03) Appointment (date: Friday 1st July 2022) of a secretary filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed magus financial planning LIMITEDcertificate issued on 01/02/22 filed on: 1st, February 2022 \| change of name	Free Download (3 pages)
(CH01) On Friday 29th October 2021 director's details were changed filed on: 29th, October 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Endeavour House Crawley Business Quarter Manor Royal Crawley RH10 9LW. Change occurred on Friday 29th October 2021. Company's previous address: Kingsfisher House Northwood Park Gatwick Road Crawley West Sussex RH10 9XN England. filed on: 29th, October 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Friday 29th October 2021 filed on: 29th, October 2021 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 17th, August 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tuesday 3rd August 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 10th, November 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Monday 3rd August 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 20th, November 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Saturday 3rd August 2019 filed on: 20th, August 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 3rd August 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 11th, July 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 15th, November 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thursday 3rd August 2017 filed on: 7th, August 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Wednesday 3rd August 2016 filed on: 4th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 25th, April 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 25th, April 2016 \| accounts	Free Download (6 pages)
(AA01) Current accounting period shortened to Thursday 31st March 2016, originally was Wednesday 31st August 2016. filed on: 21st, January 2016 \| accounts	Free Download (1 page)
(AD01) New registered office address Kingsfisher House Northwood Park Gatwick Road Crawley West Sussex RH10 9XN. Change occurred on Wednesday 7th October 2015. Company's previous address: 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF England. filed on: 7th, October 2015 \| address	Free Download (1 page)
(CH01) On Monday 28th September 2015 director's details were changed filed on: 28th, September 2015 \| officers	Free Download (2 pages)
(CH01) On Monday 28th September 2015 director's details were changed filed on: 28th, September 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF. Change occurred on Monday 28th September 2015. Company's previous address: Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA. filed on: 28th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd August 2015 filed on: 26th, August 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 21st, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd August 2014 filed on: 19th, August 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 19th August 2014 capital
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 9th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd August 2013 filed on: 29th, August 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 3rd, September 2012 \| accounts	Free Download (2 pages)
(CH01) On Friday 3rd August 2012 director's details were changed filed on: 13th, August 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Monday 13th August 2012 from Bryden Johnson Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA filed on: 13th, August 2012 \| address	Free Download (1 page)
(CH01) On Friday 3rd August 2012 director's details were changed filed on: 13th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd August 2012 filed on: 13th, August 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 2nd, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd August 2011 filed on: 9th, August 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 26th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd August 2010 filed on: 11th, August 2010 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 3rd, August 2009 \| incorporation	Free Download (20 pages)

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