Magnus Group Ltd was setup in 1994, it's status is listed as "Active". The companies directors are listed as Magnus, Oliver Peter Cole, Oakley, Mark Edward, Parker, Kevin, Stringer, John Vincent, Simmons, John, West, Margaret Ann, Magnus, Paul Anthony, Martin, Kenneth Robert, Pattinson, Michael James, Magnus Group Limited, Magnus Group Limited, Magnus Group Limited at Companies House. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAGNUS, Oliver Peter Cole | 17 January 2020 | - | 1 |
| OAKLEY, Mark Edward | 25 September 2020 | - | 1 |
| PARKER, Kevin | 01 April 2010 | - | 1 |
| STRINGER, John Vincent | 01 April 2010 | - | 1 |
| MAGNUS, Paul Anthony | 01 November 1994 | 30 April 2018 | 1 |
| MARTIN, Kenneth Robert | 21 June 1995 | 26 September 1995 | 1 |
| PATTINSON, Michael James | 23 July 1996 | 12 July 2019 | 1 |
| MAGNUS GROUP LIMITED | 01 April 2010 | 01 April 2010 | 1 |
| MAGNUS GROUP LIMITED | 01 April 2010 | 01 April 2010 | 1 |
| MAGNUS GROUP LIMITED | 01 April 2010 | 01 April 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMMONS, John | 06 December 1995 | 23 July 1996 | 1 |
| WEST, Margaret Ann | 01 November 1994 | 10 November 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 28 September 2020 | |
| CS01 - N/A | 27 August 2020 | |
| CS01 - N/A | 25 August 2020 | |
| MR01 - N/A | 04 March 2020 | |
| PSC01 - N/A | 17 January 2020 | |
| PSC07 - N/A | 17 January 2020 | |
| AP01 - Appointment of director | 17 January 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 23 October 2019 | |
| RP04TM01 - N/A | 23 September 2019 | |
| AD01 - Change of registered office address | 23 September 2019 | |
| CH01 - Change of particulars for director | 23 September 2019 | |
| CH01 - Change of particulars for director | 23 September 2019 | |
| PSC04 - N/A | 23 September 2019 | |
| PSC01 - N/A | 24 July 2019 | |
| TM01 - Termination of appointment of director | 08 July 2019 | |
| TM02 - Termination of appointment of secretary | 08 July 2019 | |
| PSC07 - N/A | 08 July 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 02 October 2018 | |
| TM01 - Termination of appointment of director | 14 May 2018 | |
| AA - Annual Accounts | 27 November 2017 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 05 October 2016 | |
| AGREEMENT2 - N/A | 14 January 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AR01 - Annual Return | 15 October 2015 | |
| AR01 - Annual Return | 14 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| RESOLUTIONS - N/A | 16 October 2013 | |
| RESOLUTIONS - N/A | 16 October 2013 | |
| RESOLUTIONS - N/A | 16 October 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 October 2013 | |
| SH19 - Statement of capital | 16 October 2013 | |
| CAP-SS - N/A | 16 October 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 October 2013 | |
| SH19 - Statement of capital | 16 October 2013 | |
| CAP-SS - N/A | 16 October 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 October 2013 | |
| SH19 - Statement of capital | 16 October 2013 | |
| CAP-SS - N/A | 16 October 2013 | |
| AR01 - Annual Return | 01 October 2013 | |
| CH01 - Change of particulars for director | 01 October 2013 | |
| CH03 - Change of particulars for secretary | 01 October 2013 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| AA - Annual Accounts | 10 October 2011 | |
| AR01 - Annual Return | 03 October 2011 | |
| AUD - Auditor's letter of resignation | 18 February 2011 | |
| MISC - Miscellaneous document | 15 February 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AR01 - Annual Return | 03 November 2010 | |
| AP01 - Appointment of director | 03 November 2010 | |
| TM01 - Termination of appointment of director | 03 November 2010 | |
| AP01 - Appointment of director | 03 November 2010 | |
| TM01 - Termination of appointment of director | 03 November 2010 | |
| TM01 - Termination of appointment of director | 03 November 2010 | |
| AP02 - Appointment of corporate director | 20 April 2010 | |
| AP02 - Appointment of corporate director | 20 April 2010 | |
| AP02 - Appointment of corporate director | 20 April 2010 | |
| AA - Annual Accounts | 11 November 2009 | |
| AR01 - Annual Return | 06 October 2009 | |
| AA - Annual Accounts | 07 November 2008 | |
| 363a - Annual Return | 09 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| 363s - Annual Return | 03 October 2007 | |
| 363s - Annual Return | 19 October 2006 | |
| AA - Annual Accounts | 23 August 2006 | |
| AA - Annual Accounts | 12 October 2005 | |
| 363s - Annual Return | 11 October 2005 | |
| 363s - Annual Return | 31 October 2004 | |
| 287 - Change in situation or address of Registered Office | 25 October 2004 | |
| AA - Annual Accounts | 27 September 2004 | |
| 363s - Annual Return | 06 October 2003 | |
| AA - Annual Accounts | 08 September 2003 | |
| 363s - Annual Return | 23 September 2002 | |
| AA - Annual Accounts | 02 August 2002 | |
| 287 - Change in situation or address of Registered Office | 10 July 2002 | |
| 363s - Annual Return | 22 October 2001 | |
| AA - Annual Accounts | 03 September 2001 | |
| 363s - Annual Return | 10 October 2000 | |
| AA - Annual Accounts | 06 September 2000 | |
| 363s - Annual Return | 21 October 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363s - Annual Return | 13 November 1998 | |
| AA - Annual Accounts | 11 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1998 | |
| 363s - Annual Return | 26 October 1997 | |
| AA - Annual Accounts | 24 October 1997 | |
| RESOLUTIONS - N/A | 17 July 1997 | |
| 123 - Notice of increase in nominal capital | 17 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1997 | |
| MEM/ARTS - N/A | 17 July 1997 | |
| 363s - Annual Return | 10 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1996 | |
| AA - Annual Accounts | 30 September 1996 | |
| RESOLUTIONS - N/A | 12 September 1996 | |
| 123 - Notice of increase in nominal capital | 12 September 1996 | |
| 288 - N/A | 28 July 1996 | |
| 288 - N/A | 28 July 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 December 1995 | |
| 288 - N/A | 12 December 1995 | |
| 288 - N/A | 12 December 1995 | |
| 363s - Annual Return | 15 November 1995 | |
| 288 - N/A | 27 June 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 February 1995 | |
| RESOLUTIONS - N/A | 29 January 1995 | |
| RESOLUTIONS - N/A | 29 January 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 January 1995 | |
| 123 - Notice of increase in nominal capital | 29 January 1995 | |
| MEM/ARTS - N/A | 12 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 24 November 1994 | |
| CERTNM - Change of name certificate | 10 November 1994 | |
| 287 - Change in situation or address of Registered Office | 09 November 1994 | |
| 288 - N/A | 09 November 1994 | |
| 288 - N/A | 09 November 1994 | |
| RESOLUTIONS - N/A | 04 November 1994 | |
| NEWINC - New incorporation documents | 10 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 March 2020 | Outstanding |
N/A |
| Debenture | 21 November 1994 | Outstanding |
N/A |
