MAGNUS (BLACKHEATH) LIMITED

Overview

Company Name	MAGNUS (BLACKHEATH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06547918
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAGNUS (BLACKHEATH) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is MAGNUS (BLACKHEATH) LIMITED located?

Registered Office Address	Grey House 21 Greystone Road CA1 2DG Carlisle United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MAGNUS (BLACKHEATH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MAGNUS (BLACKHEATH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for MAGNUS (BLACKHEATH) LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jun 03, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jun 26, 2024	Appointment of Mr Pat Doherty as a director on May 23, 2024	2 pages	AP01

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

May 02, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 20, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 19, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 18, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Apr 30, 2020	Appointment of Mr Kevin Coleman as a director on Apr 17, 2020	2 pages	AP01

Apr 30, 2020	Termination of appointment of Jacqueline Kirkpatrick Stagg as a director on Apr 17, 2020	1 pages	TM01

Apr 30, 2020	Notification of Kevin Coleman as a person with significant control on Apr 17, 2020	2 pages	PSC01

Apr 30, 2020	Confirmation statement made on Apr 30, 2020 with updates	4 pages	CS01

Apr 30, 2020	Cessation of Jacqueline Kirkpatrick Stagg as a person with significant control on Apr 17, 2020	1 pages	PSC07

Apr 20, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Sep 03, 2019	Registered office address changed from Grey House Greystone Road Carlisle CA1 2DG United Kingdom to Grey House 21 Greystone Road Carlisle CA1 2DG on Sep 03, 2019	1 pages	AD01

Sep 03, 2019	Registered office address changed from C/O Metro Inns Birmingham Road Walsall WS5 3AB England to Grey House Greystone Road Carlisle CA1 2DG on Sep 03, 2019	1 pages	AD01

May 03, 2019	Confirmation statement made on Mar 28, 2019 with updates	4 pages	CS01

Jan 21, 2019	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of MAGNUS (BLACKHEATH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLEMAN, Kevin 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom	Apr 17, 2020		Director	21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom	England	British	1952-10	264979210001
DOHERTY, Pat 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom	May 23, 2024		Director	21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom	United Kingdom	British	1957-1	309453820001
LEDDY, Angela Mary 68 The Green Woodbrook Glen CO WICKL Bray Co Wicklow Ireland	Mar 28, 2008	Oct 01, 2009	Secretary	68 The Green Woodbrook Glen CO WICKL Bray Co Wicklow Ireland		Irish		124825730001
DOHERTY, Jonathan Birmingham Road WS5 3AB Walsall C/O Metro Inns England	Sep 30, 2014	Sep 30, 2014	Director	Birmingham Road WS5 3AB Walsall C/O Metro Inns England	Scotland	British	1989-9	191355920001
DOHERTY, Patrick Joseph 6a Seacliff Road BT20 5AY Bangor County Down Ireland	Mar 28, 2008	Sep 30, 2014	Director	6a Seacliff Road BT20 5AY Bangor County Down Ireland	Northern Ireland	British	1957-1	77427590009
KIRKPATRICK STAGG, Jacqueline 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom	Sep 30, 2014	Apr 17, 2020	Director	21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom	Northern Ireland	British	1954-9	195326150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGNUS (BLACKHEATH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Coleman 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom	Apr 17, 2020	21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Ms Jacqueline Kirkpatrick Stagg 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom	Apr 06, 2016	21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom	Yes
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0