MAGUS GROUP LIMITED

Key Data

Status

Active

Company No.

06978929

Incorporation date

03/08/2009

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

08/04/2026

Termination of appointment of Amanda Jane Mayes as a director on 2026-03-31

View PDF (1 pages)

05/09/2025

Confirmation statement made on 2025-08-03 with updates

View PDF (5 pages)

05/09/2025

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2025-09-05

View PDF (2 pages)

22/07/2025

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

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03/06/2025

Cessation of Michael Charles Mcclelland Aitken as a person with significant control on 2025-04-30

View PDF (1 pages)

03/06/2025

Cessation of Dante Paul Peters as a person with significant control on 2025-04-30

View PDF (1 pages)

03/06/2025

Notification of Aab Wealth Limited as a person with significant control on 2025-04-30

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21/05/2025

Change of share class name or designation

View PDF (2 pages)

16/05/2025

Memorandum and Articles of Association

View PDF (13 pages)

16/05/2025

Resolutions

View PDF (2 pages)

13/05/2025

Termination of appointment of Scotty Emma Hawkes as a secretary on 2025-04-30

View PDF (1 pages)

13/05/2025

Appointment of Mr Ian Campbell as a director on 2025-04-30

View PDF (2 pages)

13/05/2025

Appointment of Mrs Vikki Venerus as a director on 2025-04-30

View PDF (2 pages)

13/05/2025

Appointment of Andrew Michael Dines as a director on 2025-04-30

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13/05/2025

Satisfaction of charge 069789290001 in full

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13/05/2025

Satisfaction of charge 069789290002 in full

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29/04/2025

Statement of capital following an allotment of shares on 2025-04-28

View PDF (5 pages)

03/04/2025

Change of details for Mr Dante Paul Peters as a person with significant control on 2025-03-07

View PDF (2 pages)

03/04/2025

Director's details changed for Mr Dante Paul Peters on 2025-03-07

View PDF (2 pages)

15/08/2024

Resolutions

View PDF (3 pages)

15/08/2024

Memorandum and Articles of Association

View PDF (11 pages)

12/08/2024

Confirmation statement made on 2024-08-03 with updates

View PDF (5 pages)

16/06/2024

Resolutions

View PDF (2 pages)

04/06/2024

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

View PDF (7 pages)

03/08/2023

Change of details for Mr Michael Charles Mcclelland Aitken as a person with significant control on 2023-08-03

View PDF (2 pages)

03/08/2023

Confirmation statement made on 2023-08-03 with updates

View PDF (5 pages)

12/07/2023

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

View PDF (7 pages)

09/05/2023

Resolutions

View PDF (3 pages)

09/05/2023

Memorandum and Articles of Association

View PDF (12 pages)

08/03/2023

Appointment of Mrs Angela Winton as a director on 2023-03-07

View PDF (2 pages)

08/03/2023

Appointment of Mrs Amanda Jane Mayes as a director on 2023-03-07

View PDF (2 pages)

08/03/2023

Director's details changed for Mr Michael Charles Mcclelland Aitken on 2023-03-08

View PDF (2 pages)

08/11/2022

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

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

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

03/08/2026

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)

2021
0
-
-
0.00
2.00
-

2022
0
-
-
0.00
2.00
-

2023
2
318.59K
-
0.00
-
-

2023
2
318.59K
-
0.00
-
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

318.59K £- *

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
HBJG SECRETARIAL LIMITED	Corporate Secretary	05/09/2025 - Present	458
Aitken, Michael Charles Mcclelland	Director	03/08/2009 - Present	6
Peters, Dante Paul	Director	03/08/2009 - Present	6
Campbell, Ian	Director	30/04/2025 - Present	10
Dines, Andrew Michael	Director	30/04/2025 - Present	8

Persons with Significant Control

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

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Description

About MAGUS GROUP LIMITED

MAGUS GROUP LIMITED is an(a) Active company incorporated on 03/08/2009 with the registered office located at Endeavour House Crawley Business Quarter, Manor Royal, Crawley RH10 9LW. There are currently 7 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGUS GROUP LIMITED?

MAGUS GROUP LIMITED is currently Active. It was registered on 03/08/2009 .

Where is MAGUS GROUP LIMITED located?

MAGUS GROUP LIMITED is registered at Endeavour House Crawley Business Quarter, Manor Royal, Crawley RH10 9LW.

What does MAGUS GROUP LIMITED do?

MAGUS GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does MAGUS GROUP LIMITED have?

MAGUS GROUP LIMITED had 2 employees in 2023.

What is the latest filing for MAGUS GROUP LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Amanda Jane Mayes as a director on 2026-03-31.