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MAGNUM BRANDS GROUP LIMITED

MAGNUM BRANDS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAGNUM BRANDS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11268776
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAGNUM BRANDS GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MAGNUM BRANDS GROUP LIMITED located?

    Registered Office Address
    Santok House Unit L Braintree Ind. Estate
    Braintree Road
    HA4 0EJ South Ruislip
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MAGNUM BRANDS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAGNUM BRANDS HOLDINGS LIMITEDMar 22, 2018Mar 22, 2018

    What are the latest accounts for MAGNUM BRANDS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MAGNUM BRANDS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 21, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 21, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Appointment of Mr Mitesh Patel as a director on Aug 17, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 21, 2019 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Sub-division of shares on Apr 18, 2018

    		4 pagesSH02

    Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Registered office address changed from Aston House Cornwall Avenue Finchley London N3 1LF United Kingdom to Santok House Unit L Braintree Ind. Estate Braintree Road South Ruislip Middlesex HA4 0EJ on Apr 12, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2018

    Statement of capital on Mar 22, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MAGNUM BRANDS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Mitesh Kumar
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		EnglandBritish264968200001
    PATEL, Sundip
    Cornwall Avenue
    N3 1LF Finchley
    Aston House
    London
    United Kingdom
    		Director
    Cornwall Avenue
    N3 1LF Finchley
    Aston House
    London
    United Kingdom
    		United KingdomBritish84798940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGNUM BRANDS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sundip Patel
    Cornwall Avenue
    N3 1LF Finchley
    Aston House
    United Kingdom
    		Mar 22, 2018
    Cornwall Avenue
    N3 1LF Finchley
    Aston House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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