MAGNUM HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

07018511

Incorporation date

14/09/2009

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2023)

04/12/2025

Full accounts made up to 2025-03-31

View PDF (34 pages)

16/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

04/11/2024

Full accounts made up to 2024-03-31

View PDF (32 pages)

19/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

22/02/2024

Termination of appointment of Mohammed Younis as a director on 2024-02-22

View PDF (1 pages)

27/11/2023

Full accounts made up to 2023-03-31

View PDF (32 pages)

21/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

06/06/2023

Appointment of Mr Mohammed Younis as a director on 2022-06-15

View PDF (2 pages)

31/05/2023

Cessation of Zubeir Hassan Younis as a person with significant control on 2022-06-22

View PDF (1 pages)

31/05/2023

Notification of Mohammed Younis as a person with significant control on 2022-06-22

View PDF (2 pages)

31/05/2023

Termination of appointment of Tariq Bilal Younis as a director on 2022-06-16

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

7 *

* during past year

Number of employees

2023

-18.73 % *

* during past year

Cash in Bank

£118,059.00

Business linkages

Check business linkages of MAGNUM HOLDINGS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

15/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
79
8.20K
-
0.00
10.31K
-

2022
91
14.21K
-
0.00
145.27K
-

2023
98
378.58K
-
0.00
118.06K
-

2023
98
378.58K
-
0.00
118.06K
-

Employees

2023

Employees

98 8 % *

Net Assets(GBP)

378.58K £2.56K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

118.06K £-18.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Younis, Zubeir Hassan	Director	01/05/2018 - Present	26
Mr Tariq Bilal Younis	Director	30/10/2018 - 16/06/2022	29
Mr Mohammed Younis	Director	14/09/2009 - 01/05/2018	8
Mr Mohammed Younis	Director	15/06/2022 - 22/02/2024	8

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

2,784

Company	Classification	Incorporation	Status	Turnover	Employees
A.H.HILLER & SON LIMITED Dunnington Heath Farm,, Alcester,, Warwickshire B49 5PD, 00466199	Growing of vegetables and melons roots and tubers	25/03/1949	Active	-	104
ABBEY VIEW PRODUCE LIMITED Abbey View Nursery, Galley Hill Road, Waltham Abbey, Essex EN9 2AG, 01071951	Growing of other non-perennial crops	14/09/1972	Active	-	117
BRIDGE MUSHROOMS LTD 31 Hilltown Road, Mayobridge, BT34 2HJ, NI064274	Growing of vegetables and melons roots and tubers	23/04/2007	Active	-	104
BEN LAY'S FREE RANGE LTD Manor Farm, Fyfield, Abingdon, Oxon OX13 5LR, 07047819	Raising of poultry	17/10/2009	Active	-	100
COTTAGE FARMS (HORSMONDEN) LIMITED - Churn Lane, Horsmonden, Tonbridge, Kent TN12 8HW, 00744320	Growing of other tree and bush fruits and nuts	17/12/1962	Active	-	113

A.H.HILLER & SON LIMITEDDunnington Heath Farm,, Alcester,, Warwickshire B49 5PD

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00466199

Reg. date:

25/03/1949

Turnover:

No. of employees:

104

ABBEY VIEW PRODUCE LIMITEDAbbey View Nursery, Galley Hill Road, Waltham Abbey, Essex EN9 2AG

Active

Category:

Growing of other non-perennial crops

Comp. code:

01071951

Reg. date:

14/09/1972

Turnover:

No. of employees:

117

BRIDGE MUSHROOMS LTD31 Hilltown Road, Mayobridge, BT34 2HJ

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

NI064274

Reg. date:

23/04/2007

Turnover:

No. of employees:

104

BEN LAY'S FREE RANGE LTDManor Farm, Fyfield, Abingdon, Oxon OX13 5LR

Active

Category:

Raising of poultry

Comp. code:

07047819

Reg. date:

17/10/2009

Turnover:

No. of employees:

100

COTTAGE FARMS (HORSMONDEN) LIMITED- Churn Lane, Horsmonden, Tonbridge, Kent TN12 8HW

Active

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

00744320

Reg. date:

17/12/1962

Turnover:

No. of employees:

113

Description

About MAGNUM HOLDINGS UK LIMITED

MAGNUM HOLDINGS UK LIMITED is an(a) Active company incorporated on 14/09/2009 with the registered office located at Magnum House Macklin Avenue, Cowpen Lane Industrial Estate, Billingham TS23 4BY. There is currently 1 active director according to the latest confirmation statement. Number of employees 98 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNUM HOLDINGS UK LIMITED?

MAGNUM HOLDINGS UK LIMITED is currently Active. It was registered on 14/09/2009 .

Where is MAGNUM HOLDINGS UK LIMITED located?

MAGNUM HOLDINGS UK LIMITED is registered at Magnum House Macklin Avenue, Cowpen Lane Industrial Estate, Billingham TS23 4BY.

What does MAGNUM HOLDINGS UK LIMITED do?

MAGNUM HOLDINGS UK LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does MAGNUM HOLDINGS UK LIMITED have?

MAGNUM HOLDINGS UK LIMITED had 98 employees in 2023.

What is the latest filing for MAGNUM HOLDINGS UK LIMITED?

The latest filing was on 04/12/2025: Full accounts made up to 2025-03-31.