THE MAGNUM INVESTMENT AND TRADING FUND LIMITED

Key Data

Status

Liquidation

Company No.

04120695

Incorporation date

07/12/2000

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

23/10/2025

Liquidators' statement of receipts and payments to 2025-10-11

View PDF (14 pages)

07/11/2024

Liquidators' statement of receipts and payments to 2024-10-11

View PDF (14 pages)

18/10/2023

Statement of affairs

View PDF (9 pages)

18/10/2023

Resolutions

View PDF (1 pages)

18/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

18/10/2023

Registered office address changed from 82 Wandsworth Bridge Road London SW6 2TF England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2023-10-18

View PDF (2 pages)

08/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

07/12/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
38.82K
-
0.00
1.00
-

2021
2
38.82K
-
0.00
1.00
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

38.82K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miller, Stacey Leanne	Secretary	21/12/2000 - Present	-
COMPANY DIRECTORS LIMITED	Nominee Director	07/12/2000 - 21/12/2000	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/12/2000 - 21/12/2000	68517
Miller, Matthew Nicholas	Director	21/12/2000 - Present	34

Persons with Significant Control

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

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Turnover:

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Description

About THE MAGNUM INVESTMENT AND TRADING FUND LIMITED

THE MAGNUM INVESTMENT AND TRADING FUND LIMITED is an(a) Liquidation company incorporated on 07/12/2000 with the registered office located at C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL. There are currently 2 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 THE MAGNUM INVESTMENT AND TRADING FUND LIMITED?

THE MAGNUM INVESTMENT AND TRADING FUND LIMITED is currently Liquidation. It was registered on 07/12/2000 .

Where is THE MAGNUM INVESTMENT AND TRADING FUND LIMITED located?

THE MAGNUM INVESTMENT AND TRADING FUND LIMITED is registered at C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL.

What does THE MAGNUM INVESTMENT AND TRADING FUND LIMITED do?

THE MAGNUM INVESTMENT AND TRADING FUND LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does THE MAGNUM INVESTMENT AND TRADING FUND LIMITED have?

THE MAGNUM INVESTMENT AND TRADING FUND LIMITED had 2 employees in 2021.

What is the latest filing for THE MAGNUM INVESTMENT AND TRADING FUND LIMITED?

The latest filing was on 23/10/2025: Liquidators' statement of receipts and payments to 2025-10-11.