MAGNATE MERCHANTS LTD
SUITE 186, CATALYST HOUSE,, 720 CENTENNIAL COURT, CENTENNIAL PARK, ELSTREE WD6 3SY- Active
- Private Limited Company
- Company No. 11867896
- Last Updated: 01 Mar 2024
Company Profile
MAGNATE MERCHANTS LTD was incorporated on Thursday, March 7, 2019 as a Private Limited Company with registered address in ELSTREE. MAGNATE MERCHANTS LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 11 months and 16 days.
| Name | MAGNATE MERCHANTS LTD |
|---|---|
| Company number | 11867896 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 186, CATALYST HOUSE, 720 CENTENNIAL COURT, CENTENNIAL PARK ELSTREE WD6 3SY |
|---|---|
| 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 |
|---|---|
| Mr Kanagasabapathy Kumanan Nationality: British |
Dates: Wednesday, November 3, 2021 - Thursday, September 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Baheertha Kumanan Nationality: British |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Somasundaram Yogarajah Nationality: British |
Dates: Friday, October 1, 2021 - Wednesday, November 3, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Haran Thurairajah Nationality: British |
Dates: Thursday, March 7, 2019 - Friday, October 1, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAGNATE MERCHANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAGNATE MERCHANTS LTD | 07 Mar 2019 |
| SOUTH EAST LONDON LIMITED | 29 Apr 2022 |