MAGNUS ONE LTD

20-22 WENLOCK ROAD, LONDON  N1 7GU
  • Active
  • Private Limited Company
  • Company No. 10348101
  • Last Updated: 01 Mar 2024

Company Profile

MAGNUS ONE LTD was incorporated on Friday, August 26, 2016 as a Private Limited Company with registered address in LONDON. MAGNUS ONE LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 8 years 1 month and 2 days.

Name MAGNUS ONE LTD
Company number 10348101
Company type Private Limited Company
Incorporation date 26 Aug 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 20-22 WENLOCK ROAD
LONDON
N1 7GU
Country Of Origin ENGLAND

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
Mrs Erika Tothne Lankovics Nationality: Hungarian Dates: Friday, January 31, 2020 - Thursday, April 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Tibor Toth Nationality: Hungarian Dates: Friday, August 26, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Levente Eros Nationality: Hungarian Dates: Friday, August 26, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-120 days left)
Latest accounts 31 August 2022
Next confirmation statement due 23 September 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MAGNUS ONE LTD.

Previous Names

Name Change Date
MAGNUS ONE LTD 26 Aug 2016