Company Profile
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SmallMagnum Book Services Limited
06993531•Private Limited With Share Capital
Magnum House 62 Leopold Road, Felixstowe, IP117NR
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Incorporated
18/08/2009
Company Age
17 years
Directors
5
Employees
26
SIC Code
52290
Risk
low risk
Company Overview
Registration, classification & business activity
Magnum Book Services Limited (06993531) is a private limited with share capital incorporated on 18/08/2009 (17 years old) and registered in felixstowe, IP117NR. The company operates under SIC code 52290 - other transportation support activities.
We move over half a million books every week to 84 different countries. thirty million books a year warehoused and transported by magnum books for publishers, retailers, printers, museums and art houses based around the world.
Private Limited With Share Capital
SIC: 52290
Small
Incorporated 18/08/2009
IP117NR
26 employees
Financial Overview
Total Assets
£2.08M
Liabilities
£1.41M
Net Assets
£668.0K
Est. Turnover
£10.00M
AI Estimated
Unreported
Cash
£426.6K
Key Metrics
26
Employees
5
Directors
6
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2026
Capital Cancellation Shares
Category:Capital
Date:06-06-2026
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:08-11-2024
Capital Cancellation Shares
Category:Capital
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Memorandum Articles
Category:Incorporation
Date:10-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Capital Allotment Shares
Category:Capital
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Legacy
Category:Mortgage
Date:19-01-2011
Legacy
Category:Mortgage
Date:15-01-2011
Capital Allotment Shares
Category:Capital
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Resolution
Category:Resolution
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Sail Address Company With Old Address
Category:Address
Date:15-09-2010
Move Registers To Sail Company
Category:Address
Date:07-09-2010
Change Sail Address Company
Category:Address
Date:07-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-08-2010
Incorporation Company
Category:Incorporation
Date:18-08-2009
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date25/06/2026
Latest Accounts31/12/2025
Trading Addresses
Magnum House, 62 Leopold Road, Felixstowe, Suffolk, IP117NRRegistered
Unit 8 Repton Close, Basildon, Essex, SS131LJ
Related Companies
1
Contact
01394274466sales@magnumbookservices.comsolutions@magnumbookservices.commagnumbookservices.com
Magnum House 62 Leopold Road, Felixstowe, IP117NR