MAGNUM SPEDITION LIMITED

Key Data

Status

Active

Company No.

02386251

Incorporation date

18/05/1989

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1989)

06/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

28/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

23/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

18/03/2024

Registration of charge 023862510004, created on 2024-03-11

View PDF (16 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

21/12/2022

Termination of appointment of Christian George Gilmore as a director on 2022-12-19

View PDF (1 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

08/08/2022

Termination of appointment of Paul Sidney Weavers as a secretary on 2022-07-31

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

04/01/2022

Termination of appointment of Ross Simon Potter as a director on 2021-12-31

View PDF (1 pages)

14/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

29/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

17/12/2020

Director's details changed for Mr Christian George Gilmore on 2020-12-17

View PDF (2 pages)

17/12/2020

Director's details changed for Mr Ross Simon Potter on 2020-12-17

View PDF (2 pages)

17/12/2020

Register(s) moved to registered inspection location 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF

View PDF (1 pages)

17/12/2020

Director's details changed for Mr Ross Simon Potter on 2020-12-17

View PDF (2 pages)

17/12/2020

Director's details changed for Mr Christian George Gilmore on 2020-12-17

View PDF (2 pages)

11/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

16/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (6 pages)

03/01/2019

Change of details for Magnum Group Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

12/09/2018

Appointment of Mr Christian George Gilmore as a director on 2018-09-07

View PDF (2 pages)

10/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

26/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

02/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

08/06/2016

Director's details changed for Mr Robert Stanley Hattrell on 2016-03-31

View PDF (2 pages)

12/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

12/01/2016

Register inspection address has been changed from York House York Road Felixstowe Suffolk IP11 7QG England to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF

View PDF (1 pages)

21/10/2015

Register(s) moved to registered inspection location York House York Road Felixstowe Suffolk IP11 7QG

View PDF (1 pages)

09/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

15/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

10/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

10/01/2014

Director's details changed for Mr Robert Stanley Hattrell on 2013-12-30

View PDF (2 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

04/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

22/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

03/01/2012

Director's details changed for Mr Ross Simon Potter on 2011-12-31

View PDF (2 pages)

15/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

27/01/2011

Director's details changed for Mr Robert Stanley Hattrell on 2010-11-29

View PDF (2 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

25/01/2011

Director's details changed for Mr Ross Simon Potter on 2011-01-01

View PDF (2 pages)

25/01/2011

Secretary's details changed for Mr Paul Sidney Weavers on 2011-01-19

View PDF (1 pages)

21/01/2011

Director's details changed for Mr Robert Stanley Hattrell on 2010-11-19

View PDF (2 pages)

21/01/2011

Termination of appointment of Jacqueline Hattrell as a secretary

View PDF (1 pages)

21/01/2011

Appointment of Mr Paul Sidney Weavers as a secretary

View PDF (2 pages)

14/01/2011

Statement of capital following an allotment of shares on 2010-12-20

View PDF (5 pages)

14/01/2011

Termination of appointment of Colin Wilson as a director

View PDF (1 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

23/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

04/01/2010

Register inspection address has been changed

View PDF (1 pages)

04/01/2010

Director's details changed for Colin Wilson on 2010-01-04

View PDF (2 pages)

20/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

26/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

07/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

22/04/2008

Resolutions

View PDF (10 pages)

17/04/2008

Particulars of contract relating to shares

View PDF (2 pages)

17/04/2008

Ad 03/04/08\gbp si 51@1=51\gbp ic 1375/1426\

View PDF (2 pages)

17/04/2008

Ad 03/04/08\gbp si 289@1=289\gbp ic 1086/1375\

View PDF (2 pages)

17/04/2008

Ad 03/04/08\gbp si 43@1=43\gbp ic 1043/1086\

View PDF (2 pages)

17/04/2008

Ad 03/04/08\gbp si 43@1=43\gbp ic 1000/1043\

View PDF (2 pages)

17/04/2008

Gbp nc 10000/19000\03/04/08

View PDF (1 pages)

17/04/2008

Resolutions

View PDF (1 pages)

24/01/2008

New director appointed

View PDF (1 pages)

03/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

07/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

08/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

02/02/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

18/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2005

Return made up to 31/12/04; no change of members

View PDF (7 pages)

15/11/2004

Registered office changed on 15/11/04 from: suite 100, york house 2-4 york road felixstowe suffolk, IP11 7QG

View PDF (1 pages)

23/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

04/09/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

02/07/2003

Ad 23/06/03--------- £ si 702@1=702 £ ic 298/1000

View PDF (2 pages)

02/07/2003

Ad 23/06/03--------- £ si 18@1=18 £ ic 280/298

View PDF (2 pages)

02/07/2003

Ad 23/06/03--------- £ si 180@1=180 £ ic 100/280

View PDF (2 pages)

02/07/2003

Accounts for a small company made up to 2002-08-31

View PDF (8 pages)

26/03/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

23/07/2002

Resolutions

View PDF (9 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

08/01/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

30/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

19/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

12/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Resolutions

View PDF (10 pages)

11/02/2000

Accounts for a small company made up to 1999-08-31

View PDF (8 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

10/05/1999

Accounts for a small company made up to 1998-08-31

View PDF (8 pages)

03/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

04/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

15/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

18/11/1997

Secretary's particulars changed

View PDF (1 pages)

18/11/1997

Director's particulars changed

View PDF (1 pages)

21/04/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

09/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

11/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

11/02/1996

Secretary resigned;director resigned

View PDF (1 pages)

11/02/1996

New secretary appointed

View PDF (2 pages)

17/11/1995

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

09/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

11/11/1994

Accounts for a small company made up to 1994-08-31

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19/01/1994

Director resigned

View PDF (0 pages)

19/01/1994

Director resigned

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19/01/1994

Director resigned

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19/01/1994

Return made up to 31/12/93; full list of members

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07/01/1994

Accounts for a small company made up to 1993-08-31

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14/05/1993

£ ic 150/102 15/03/93 £ sr 48@1=48

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12/05/1993

Ad 16/03/93--------- £ si 52@1=52 £ ic 98/150

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11/05/1993

Accounts for a small company made up to 1991-08-31

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11/05/1993

Accounts for a small company made up to 1992-08-31

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26/03/1993

Particulars of mortgage/charge

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08/01/1993

Return made up to 31/12/92; no change of members

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08/01/1992

Return made up to 31/12/91; full list of members

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27/06/1991

New secretary appointed

View PDF (0 pages)

12/06/1991

Secretary resigned

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01/06/1991

Secretary resigned;director resigned

View PDF (0 pages)

15/04/1991

New director appointed

View PDF (0 pages)

15/04/1991

New director appointed

View PDF (0 pages)

15/04/1991

Ad 26/02/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

12/04/1991

Certificate of change of name

View PDF (0 pages)

12/04/1991

Certificate of change of name

View PDF (2 pages)

19/03/1991

New director appointed

View PDF (0 pages)

19/03/1991

New director appointed

View PDF (0 pages)

15/01/1991

Return made up to 31/12/90; full list of members

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20/11/1990

Accounting reference date shortened from 31/03 to 31/08

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30/10/1990

Accounts for a small company made up to 1990-08-31

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30/10/1990

Registered office changed on 30/10/90 from: 35 ballards lane london N3 1XW

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30/10/1990

Director resigned;new director appointed

View PDF (0 pages)

22/10/1990

Auditor's resignation

View PDF (0 pages)

21/09/1990

Certificate of change of name

View PDF (0 pages)

21/09/1990

Certificate of change of name

View PDF (2 pages)

18/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/08/1990

Registered office changed on 08/08/90 from: 520 walmar house 296 regents street london W1R 5HB

View PDF (0 pages)

03/04/1990

New director appointed

View PDF (0 pages)

03/04/1990

New director appointed

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01/03/1990

Memorandum and Articles of Association

View PDF (0 pages)

19/02/1990

Certificate of change of name

View PDF (0 pages)

19/02/1990

Certificate of change of name

View PDF (2 pages)

31/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/05/1989

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
3
3.76K
-
0.00
155.99K
-

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
Wilson, Colin	Director	02/01/2008 - 20/12/2010	4
Potter, Ross Simon	Director	26/06/2000 - 31/12/2021	3
Mr Christian George Gilmore	Director	07/09/2018 - 19/12/2022	8
Hattrell, Jacqueline Patricia	Secretary	31/12/1995 - 18/01/2011	1
Weavers, Paul Sidney	Secretary	18/01/2011 - 31/07/2022	-

Persons with Significant Control

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

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Description

About MAGNUM SPEDITION LIMITED

MAGNUM SPEDITION LIMITED is an(a) Active company incorporated on 18/05/1989 with the registered office located at Magnum House, 62 Leopold Road, Felixstowe, Suffolk IP11 7NR. There is currently no 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 SPEDITION LIMITED?

MAGNUM SPEDITION LIMITED is currently Active. It was registered on 18/05/1989 .

Where is MAGNUM SPEDITION LIMITED located?

MAGNUM SPEDITION LIMITED is registered at Magnum House, 62 Leopold Road, Felixstowe, Suffolk IP11 7NR.

What does MAGNUM SPEDITION LIMITED do?

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

What is the latest filing for MAGNUM SPEDITION LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-31 with updates.