MAGNUS DESIGN LIMITED

16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA  SS1 2WS
  • Active
  • Private Limited Company
  • Company No. 02608784
  • Last Updated: 01 Mar 2024

Company Profile

MAGNUS DESIGN LIMITED was incorporated on Wednesday, May 8, 1991 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. MAGNUS DESIGN LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 33 years 4 months and 15 days.

Name MAGNUS DESIGN LIMITED
Company number 02608784
Company type Private Limited Company
Incorporation date 08 May 1991
Status Active
Industry (SIC 2007)

Address

Registered Address 16-18 WARRIOR SQUARE
SOUTHEND-ON-SEA
SS1 2WS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter Edward Gould Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nicholas Charles Gould Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
The Frank Gould 1998 No1 Settlement Warrior Square, SS1 2WS Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as trust
Long Term Reversions (Gloucester) Limited Warrior Square, SS1 2WS Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (98 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 July 2016
Last confirmation statement dated 30 June 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
MAGNUS DESIGN LIMITED 08 May 1991