Magnum Bournemouth Limited

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Magnum Bournemouth Limited

09138134•Private Limited With Share Capital

Granville Hall Granville Road, Leicester, Leicestershire, LE17RU

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Incorporated

18/07/2014

Company Age

11 years

Directors

4

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Magnum Bournemouth Limited (09138134) is a private limited with share capital incorporated on 18/07/2014 (11 years old) and registered in leicestershire, LE17RU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/07/2014
LE17RU

Financial Overview

Total Assets

£3.60M

Liabilities

£3.05M

Net Assets

£553.9K

Cash

£4.2K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

4
A
antonia margaret madden
director
M
martin peter madden
director
J
joseph andrew madden
director
T
thomas michael madden
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

44
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Resolution
Category:Resolution
Date:22-02-2023
Capital Allotment Shares
Category:Capital
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Incorporation Company
Category:Incorporation
Date:18-07-2014

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date04/07/2025
Latest Accounts30/11/2024

Trading Addresses

Arnesby Lodge Cottage, Welford Road, Leicester, Leicestershire, LE85WB
Granville Hall, 11 Granville Road, Leicester, LE17RURegistered

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Contact

Granville Hall Granville Road, Leicester, Leicestershire, LE17RU