Magnus Insurance Services Limited

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Magnus Insurance Services Limited

06455747Private Limited With Share Capital

5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK83GQ
Incorporated

18/12/2007

Company Age

18 years

Directors

6

Employees

5

SIC Code

66220

Risk

very low risk

Company Overview

Registration, classification & business activity

Magnus Insurance Services Limited (06455747) is a private limited with share capital incorporated on 18/12/2007 (18 years old) and registered in cheadle, SK83GQ. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 18/12/2007
SK83GQ
5 employees

Financial Overview

Total Assets

£1.22M

Liabilities

£850.9K

Net Assets

£371.0K

Cash

£72.2K

Key Metrics

5

Employees

6

Directors

3

Shareholders

1

CCJs

Board of Directors

5

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:27-11-2025
Capital Cancellation Shares
Category:Capital
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:17-05-2023
Resolution
Category:Resolution
Date:12-05-2023
Memorandum Articles
Category:Incorporation
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Resolution
Category:Resolution
Date:28-04-2021
Change Of Name Request Comments
Category:Change Of Name
Date:28-04-2021
Change Of Name Notice
Category:Change Of Name
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Resolution
Category:Resolution
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Legacy
Category:Capital
Date:15-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-08-2018
Legacy
Category:Insolvency
Date:15-08-2018
Resolution
Category:Resolution
Date:15-08-2018
Resolution
Category:Resolution
Date:14-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Legacy
Category:Capital
Date:10-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-08-2018
Legacy
Category:Insolvency
Date:10-08-2018
Resolution
Category:Resolution
Date:10-08-2018
Capital Allotment Shares
Category:Capital
Date:02-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Capital Allotment Shares
Category:Capital
Date:19-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Capital Allotment Shares
Category:Capital
Date:12-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Capital Allotment Shares
Category:Capital
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Termination Secretary Company With Name
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2011
Legacy
Category:Mortgage
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:23-01-2009
Memorandum Articles
Category:Incorporation
Date:29-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:18-04-2008
Legacy
Category:Capital
Date:01-04-2008
Legacy
Category:Accounts
Date:01-04-2008
Legacy
Category:Address
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Incorporation Company
Category:Incorporation
Date:18-12-2007

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/06/2025
Latest Accounts31/03/2025

Trading Addresses

1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK83GW
5400 Lakeside, Cheadle, SK83GQRegistered

Contact

01616032140
5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK83GQ