MAGNUSON HOTELS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

07295620

Incorporation date

25/06/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2010)

05/03/2026

Registered office address changed from 64 Baker Street London W1U 7GB England to 4th Floor Synergy House 114-118 Southampton Row London WC1B 5AA on 2026-03-05

View PDF (1 pages)

02/10/2025

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

View PDF (13 pages)

17/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

04/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (13 pages)

06/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

29/07/2022

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

24/12/2021

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

View PDF (13 pages)

28/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

07/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

05/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

13/06/2019

Registered office address changed from 55 Baker Street London W1U 7EU to 64 Baker Street London W1U 7GB on 2019-06-13

View PDF (1 pages)

16/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

26/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

25/06/2018

Director's details changed for Mrs Melissa Ann Magnuson on 2018-06-25

View PDF (2 pages)

25/06/2018

Director's details changed for Mr Thomas Robert Magnuson on 2018-06-25

View PDF (2 pages)

23/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

23/02/2018

Withdrawal of a person with significant control statement on 2018-02-23

View PDF (2 pages)

02/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

06/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

06/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

06/07/2017

Director's details changed for Mr Thomas Robert Magnuson on 2016-12-01

View PDF (2 pages)

06/07/2017

Director's details changed for Mrs Melissa Ann Magnuson on 2016-12-01

View PDF (2 pages)

12/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

04/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

04/07/2016

Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

12/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (12 pages)

25/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

03/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

10/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

10/07/2014

Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom

View PDF (1 pages)

16/12/2013

Amended accounts made up to 2012-12-31

View PDF (14 pages)

17/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

26/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

26/06/2013

Director's details changed for Mrs Melissa Ann Magnuson on 2013-06-25

View PDF (2 pages)

26/06/2013

Register inspection address has been changed

View PDF (1 pages)

26/06/2013

Director's details changed for Mr Thomas Robert Magnuson on 2013-06-25

View PDF (2 pages)

25/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

21/11/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

25/09/2012

Termination of appointment of F&L Legal Llp as a secretary

View PDF (1 pages)

18/09/2012

Registered office address changed from , 55 Baker Street, London, W1U 7EU, United Kingdom on 2012-09-18

View PDF (2 pages)

14/09/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

14/09/2012

Registered office address changed from , 8 Lincoln's Inn Fields, London, WC2A 3BP, United Kingdom on 2012-09-14

View PDF (1 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

25/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

25/07/2011

Director's details changed for Mrs Melissa Magnuson on 2011-06-25

View PDF (2 pages)

25/07/2011

Director's details changed for Mr Thomas Magnuson on 2011-06-25

View PDF (2 pages)

06/04/2011

Appointment of F&L Legal Llp as a secretary

View PDF (2 pages)

27/09/2010

Director's details changed for Melissa Magnuson on 2010-09-07

View PDF (2 pages)

27/09/2010

Director's details changed for Thomas Magnuson on 2010-09-07

View PDF (2 pages)

31/08/2010

Current accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

25/06/2010

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-77.31 % *

* during past year

Cash in Bank

£6,287.00

Business linkages

Check business linkages of MAGNUSON HOTELS INTERNATIONAL 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

31/12/2024

Next confirmation date

03/09/2026

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
5
7.59M
-
0.00
27.71K
-

2022
5
8.21M
-
0.00
6.29K
-

2022
5
8.21M
-
0.00
6.29K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

8.21M £8.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.29K £-77.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Magnuson, Thomas Robert	Director	25/06/2010 - Present	2
Magnuson, Melissa Ann	Director	25/06/2010 - Present	5
REDFERN LEGAL LLP	Corporate Secretary	30/11/2010 - 25/09/2012	181

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About MAGNUSON HOTELS INTERNATIONAL LIMITED

MAGNUSON HOTELS INTERNATIONAL LIMITED is an(a) Active company incorporated on 25/06/2010 with the registered office located at 4th Floor Synergy House, 114-118 Southampton Row, London WC1B 5AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNUSON HOTELS INTERNATIONAL LIMITED?

MAGNUSON HOTELS INTERNATIONAL LIMITED is currently Active. It was registered on 25/06/2010 .

Where is MAGNUSON HOTELS INTERNATIONAL LIMITED located?

MAGNUSON HOTELS INTERNATIONAL LIMITED is registered at 4th Floor Synergy House, 114-118 Southampton Row, London WC1B 5AA.

What does MAGNUSON HOTELS INTERNATIONAL LIMITED do?

MAGNUSON HOTELS INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does MAGNUSON HOTELS INTERNATIONAL LIMITED have?

MAGNUSON HOTELS INTERNATIONAL LIMITED had 5 employees in 2022.

What is the latest filing for MAGNUSON HOTELS INTERNATIONAL LIMITED?

The latest filing was on 05/03/2026: Registered office address changed from 64 Baker Street London W1U 7GB England to 4th Floor Synergy House 114-118 Southampton Row London WC1B 5AA on 2026-03-05.