MAGNUM SOFTWARE DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

07543861

Incorporation date

25/02/2011

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2011)

26/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

26/02/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

27/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

10/04/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (4 pages)

18/03/2024

Appointment of Mr Charles Robert Harrel as a director on 2024-03-13

View PDF (2 pages)

27/12/2023

Resolutions

View PDF (2 pages)

27/12/2023

Solvency Statement dated 27/12/23

View PDF (1 pages)

27/12/2023

Statement by Directors

View PDF (1 pages)

27/12/2023

Statement of capital on 2023-12-27

View PDF (5 pages)

04/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

27/04/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

28/02/2023

Termination of appointment of Martin David Coen as a director on 2023-02-20

View PDF (1 pages)

25/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (17 pages)

25/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

25/03/2022

Registered office address changed from Winton Place 16 Blackhills Esher Surrey KT10 9JW to 5 New Street Square C/O Opus 2 London EC4A 3BF on 2022-03-25

View PDF (1 pages)

15/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (18 pages)

19/05/2021

Termination of appointment of Graham Francis Smith as a director on 2021-05-06

View PDF (1 pages)

19/05/2021

Termination of appointment of Martin Graham Bangs as a director on 2021-05-06

View PDF (1 pages)

19/05/2021

Termination of appointment of Martin Graham Bangs as a secretary on 2021-05-06

View PDF (1 pages)

19/05/2021

Appointment of Mr Martin David Coen as a director on 2021-05-06

View PDF (2 pages)

19/05/2021

Appointment of Mr Oliver Ian David Clark as a director on 2021-05-06

View PDF (2 pages)

04/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

03/03/2021

Cessation of Graham Francis Smith as a person with significant control on 2021-03-02

View PDF (1 pages)

03/03/2021

Notification of Opus 2 Magnum Holdings Limited as a person with significant control on 2021-03-02

View PDF (2 pages)

30/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (16 pages)

27/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

11/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (19 pages)

05/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

21/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (18 pages)

28/02/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

22/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (16 pages)

01/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

23/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (5 pages)

16/10/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

19/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (5 pages)

04/08/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

06/06/2014

Registration of charge 075438610001

View PDF (26 pages)

24/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (5 pages)

12/09/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

20/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (5 pages)

26/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

20/03/2012

Current accounting period extended from 2012-02-29 to 2012-03-31

View PDF (1 pages)

20/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (5 pages)

30/09/2011

Sub-division of shares on 2011-08-09

View PDF (6 pages)

10/06/2011

Statement of capital following an allotment of shares on 2011-06-07

View PDF (5 pages)

10/06/2011

Appointment of Martin Graham Bangs as a director

View PDF (3 pages)

10/06/2011

Appointment of Martin Graham Bangs as a secretary

View PDF (3 pages)

10/06/2011

Appointment of Mr Graham Francis Smith as a director

View PDF (3 pages)

10/06/2011

Registered office address changed from 90 High Holborn London WC1V 6XX on 2011-06-10

View PDF (2 pages)

10/06/2011

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

10/06/2011

Termination of appointment of Christopher Mackie as a director

View PDF (2 pages)

10/06/2011

Termination of appointment of Olswang Directors 2 Limited as a director

View PDF (2 pages)

10/06/2011

Termination of appointment of Olswang Directors 1 Limited as a director

View PDF (2 pages)

14/03/2011

Certificate of change of name

View PDF (2 pages)

14/03/2011

Change of name notice

View PDF (2 pages)

25/02/2011

Incorporation

View PDF (53 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption 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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bangs, Martin Graham	Director	07/06/2011 - 06/05/2021	8
Mackie, Christopher Alan	Director	25/02/2011 - 07/06/2011	442
Smith, Graham Francis	Director	07/06/2011 - 06/05/2021	20
Coen, Martin David	Director	06/05/2021 - 20/02/2023	13
Harrel, Charles Robert	Director	13/03/2024 - Present	8

Persons with Significant Control

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

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15/04/1996

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Description

About MAGNUM SOFTWARE DEVELOPMENT LIMITED

MAGNUM SOFTWARE DEVELOPMENT LIMITED is an(a) Active company incorporated on 25/02/2011 with the registered office located at 5 New Street Square, C/O Opus 2, London EC4A 3BF. There are currently 2 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 SOFTWARE DEVELOPMENT LIMITED?

MAGNUM SOFTWARE DEVELOPMENT LIMITED is currently Active. It was registered on 25/02/2011 .

Where is MAGNUM SOFTWARE DEVELOPMENT LIMITED located?

MAGNUM SOFTWARE DEVELOPMENT LIMITED is registered at 5 New Street Square, C/O Opus 2, London EC4A 3BF.

What does MAGNUM SOFTWARE DEVELOPMENT LIMITED do?

MAGNUM SOFTWARE DEVELOPMENT LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for MAGNUM SOFTWARE DEVELOPMENT LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-02-25 with no updates.