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MAGNUM GROUP HOLDINGS LIMITED

MAGNUM GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 5 February 2009. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Leopold Road, Felixstowe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. MAGNUM GROUP HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number06810641
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1MAGNUM HOUSE
Address Line 2LEOPOLD ROAD
Post TownFELIXSTOWE
CountySUFFOLK
PostcodeIP11 7NR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date19/02/2025
Last Made Up Date05/02/2024

Return

Next Due Date05/03/2017
Last Made Up Date05/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MAGNUM GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR ROBERT STANLEY HATTRELL
(~60 year old British national)
MAGNUM HOUSE LEOPOLD ROAD, FELIXSTOWE, SUFFOLK, IP11 7NR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/02/2009
MRS DANIELLE SAMANTHA HAWORTH
(~38 year old British national)
MAGNUM HOUSE LEOPOLD ROAD, FELIXSTOWE, SUFFOLK, IP11 7NR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2021
MR RICHARD BUTLER HAWORTH
(~45 year old British national)
MAGNUM HOUSE LEOPOLD ROAD, FELIXSTOWE, SUFFOLK, IP11 7NR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2021

Shareholders

(Persons of Significant Control)
Mr Robert Stanley Hattrell
(~60 year old British national)
Magnum House, Leopold Road, Felixstowe, Suffolk, IP11 7NR
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
CAST WATCHES LIMITED
  • MR ROBERT STANLEY HATTRELL
  • MR ROBERT STANLEY HATTRELL
  • MR ROBERT STANLEY HATTRELL
  • MR ROBERT STANLEY HATTRELL
  • MRS DANIELLE SAMANTHA HAWORTH
  • MR RICHARD BUTLER HAWORTH
  • MR ROBERT STANLEY HATTRELL
  • MR ROBERT STANLEY HATTRELL
  • MR ROBERT STANLEY HATTRELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MAGNUM GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, IP11 7NR.

Map of MAGNUM GROUP HOLDINGS LIMITED at local scale
Map of MAGNUM GROUP HOLDINGS LIMITED at local scale
Map of MAGNUM GROUP HOLDINGS LIMITED at district scale
Map of MAGNUM GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IP11 7NR

Other companies with registered offices in IP11 7NR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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