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MAGNUM LOGISTICS LIMITED

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MAGNUM LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

06993517

Incorporation date

18/08/2009

Size

Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

Central 6 North Sea Crossing, London Gateway, Stanford-Le-Hope, Essex SS17 9ERCopy
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Latest events (Record since 18/08/2009)
dot icon24/02/2026
Confirmation statement made on 2026-02-14 with updates
View PDF (4 pages)
dot icon22/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (11 pages)
dot icon20/02/2025
Director's details changed for Marius Bernotas on 2025-02-13
View PDF (2 pages)
dot icon20/12/2024
Director's details changed for Mr Christian George Gilmore on 2024-12-17
View PDF (2 pages)
dot icon20/12/2024
Registered office address changed from Magnum House 62 Leopold Road Felixstowe IP11 7NR to Central 6 North Sea Crossing London Gateway Stanford-Le-Hope Essex SS17 9ER on 2024-12-20
View PDF (1 pages)
dot icon20/12/2024
Change of details for Mr Christian George Gilmore as a person with significant control on 2024-12-17
View PDF (2 pages)
dot icon20/12/2024
Director's details changed for Mr Robert Stanley Hattrell on 2024-12-17
View PDF (2 pages)
dot icon20/12/2024
Director's details changed for Marius Bernotas on 2024-12-17
View PDF (2 pages)
dot icon20/12/2024
Director's details changed for Mr Edward James Ryan on 2024-12-17
View PDF (2 pages)
dot icon23/08/2024
Accounts for a small company made up to 2023-12-31
View PDF (11 pages)
dot icon18/03/2024
Registration of charge 069935170006, created on 2024-03-13
View PDF (15 pages)
dot icon05/03/2024
Director's details changed for Marius Bernotas on 2023-04-01
View PDF (2 pages)
dot icon05/03/2024
Confirmation statement made on 2024-02-14 with updates
View PDF (4 pages)
dot icon04/03/2024
Second filing for the appointment of Mr Marius Bernotas as a director
View PDF (3 pages)
dot icon13/12/2023
Registration of charge 069935170005, created on 2023-12-12
View PDF (16 pages)
dot icon06/11/2023
Satisfaction of charge 069935170003 in full
View PDF (1 pages)
dot icon03/11/2023
Registration of charge 069935170004, created on 2023-10-30
View PDF (15 pages)
dot icon02/11/2023
Registration of charge 069935170003, created on 2023-10-30
View PDF (15 pages)
dot icon24/10/2023
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon27/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (11 pages)
dot icon26/04/2023
Appointment of Mr Edward James Ryan as a director on 2023-04-01
View PDF (2 pages)
dot icon26/04/2023
Appointment of Mr Marius Bernotas as a director on 2023-04-01
View PDF (3 pages)
dot icon14/02/2023
Confirmation statement made on 2023-02-14 with no updates
View PDF (3 pages)
dot icon13/05/2022
Accounts for a small company made up to 2021-12-31
View PDF (11 pages)
dot icon15/02/2022
Confirmation statement made on 2022-02-14 with no updates
View PDF (3 pages)
dot icon29/04/2021
Accounts for a small company made up to 2020-12-31
View PDF (11 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-14 with no updates
View PDF (3 pages)
dot icon11/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (11 pages)
dot icon04/03/2020
Confirmation statement made on 2020-02-14 with no updates
View PDF (3 pages)
dot icon26/07/2019
Accounts for a small company made up to 2018-12-31
View PDF (10 pages)
dot icon14/03/2019
Confirmation statement made on 2019-02-14 with updates
View PDF (4 pages)
dot icon29/06/2018
Accounts for a small company made up to 2017-12-31
View PDF (9 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-14 with no updates
View PDF (3 pages)
dot icon02/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (10 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-14 with updates
View PDF (6 pages)
dot icon03/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon08/06/2016
Director's details changed for Mr Robert Stanley Hattrell on 2016-03-31
View PDF (2 pages)
dot icon15/02/2016
Annual return made up to 2016-02-14 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2016
Register inspection address has been changed from York House 2-4 York Road Felixstowe Suffolk IP11 7QG United Kingdom to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF
View PDF (1 pages)
dot icon09/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon19/02/2015
Annual return made up to 2015-02-14 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon14/02/2014
Annual return made up to 2014-02-14 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon27/02/2013
Annual return made up to 2013-02-14 with full list of shareholders
View PDF (5 pages)
dot icon16/08/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon14/02/2012
Annual return made up to 2012-02-14 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2011
Accounts made up to 2010-12-31
View PDF (2 pages)
dot icon15/02/2011
Annual return made up to 2011-02-14 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2011
Director's details changed for Mr Robert Stanley Hattrell on 2011-02-11
View PDF (2 pages)
dot icon14/02/2011
Director's details changed for Mr Christian George Gilmore on 2011-02-11
View PDF (2 pages)
dot icon27/01/2011
Director's details changed for Mr Robert Stanley Hattrell on 2011-01-27
View PDF (2 pages)
dot icon27/01/2011
Director's details changed for Mr Christian George Gilmore on 2011-01-27
View PDF (2 pages)
dot icon21/01/2011
Director's details changed for Mr Robert Stanley Hattrell on 2010-11-19
View PDF (2 pages)
dot icon19/01/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon15/01/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon14/01/2011
Statement of capital following an allotment of shares on 2010-12-20
View PDF (3 pages)
dot icon10/01/2011
Resolutions
View PDF (9 pages)
dot icon14/09/2010
Annual return made up to 2010-08-18 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2010
Register inspection address has been changed from C/O Bg Outsourcing Ltd 2-4 York Road Felixstowe Suffolk IP11 7QG United Kingdom
View PDF (1 pages)
dot icon07/09/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon07/09/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon27/08/2010
Current accounting period extended from 2010-08-31 to 2010-12-31
View PDF (1 pages)
dot icon19/08/2010
Appointment of Mr Christian George Gilmore as a director
View PDF (2 pages)
dot icon18/08/2009
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
49
1.07M
-
0.00
1.00M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hattrell, Robert Stanley
Director
18/08/2009 - Present
15
Mr Christian George Gilmore
Director
11/05/2010 - Present
7
Ryan, Edward James
Director
01/04/2023 - Present
-
Bernotas, Marius
Director
01/04/2023 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About MAGNUM LOGISTICS LIMITED

MAGNUM LOGISTICS LIMITED is an(a) Active company incorporated on 18/08/2009 with the registered office located at Central 6 North Sea Crossing, London Gateway, Stanford-Le-Hope, Essex SS17 9ER. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNUM LOGISTICS LIMITED?

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MAGNUM LOGISTICS LIMITED is currently Active. It was registered on 18/08/2009 .

Where is MAGNUM LOGISTICS LIMITED located?

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MAGNUM LOGISTICS LIMITED is registered at Central 6 North Sea Crossing, London Gateway, Stanford-Le-Hope, Essex SS17 9ER.

What does MAGNUM LOGISTICS LIMITED do?

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MAGNUM LOGISTICS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for MAGNUM LOGISTICS LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-14 with updates.