Company information:
Magnus Design Limited (No: 02608784)
Address: 16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2WS, UNITED KINGDOM
Status: Active
Incorporated: 05-Aug-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PIERS DE VIGNE ( DOB: May-1981 From: May-2010 )
Current Director: FINTAN DAVID HODDY ( DOB: Oct-1978 From: Dec-2021 )
Current Director: KATHARINE MORSHEAD ( DOB: Oct-1985 From: Apr-2016 )
Resigned Director: KEITH EDWARD CALVERT ( DOB: Sep-1937 From: Feb-1997 To: Jun-1997 )
Resigned Director: PIERS DE VIGNE ( DOB: May-1981 From: May-2010 To: Jan-2022 )
Resigned Director: MICHAEL JOHN EVANS ( DOB: Jul-1948 From: May-1991 To: Feb-1993 )
Resigned Director: IAN MARTIN FRANCIS ( DOB: Aug-1952 From: Feb-1993 To: Feb-1997 )
Resigned Director: NICHOLAS CHARLES GOULD ( DOB: Apr-1958 From: Feb-2002 To: Jul-2015 )
Resigned Director: PETER EDWARD GOULD ( DOB: Oct-1959 From: Feb-2002 To: Jul-2015 )
Resigned Director: EDWARD ROBERT GOULD ( DOB: Sep-1993 From: Jun-2019 To: Dec-2019 )
Resigned Director: ANTHONY PETER HUMPHREYS ( DOB: Aug-1949 From: Feb-1993 To: Feb-1997 )
Resigned Director: MICHAEL WILLIAM JONES ( DOB: Feb-1948 From: Jan-2002 To: Feb-2002 )
Resigned Director: MICHELLE JONES ( DOB: Dec-1970 From: Jul-2015 To: Jan-2016 )
Resigned Director: RICHARD JOHN KEMP ( DOB: Jun-1957 From: May-1991 To: Feb-1993 )
Resigned Director: STEPHEN DAVID MAJOR ( From: Feb-1993 To: Feb-1997 )
Resigned Director: PAUL MCFADYEN ( DOB: Jun-1968 From: Apr-2013 To: Apr-2016 )
Resigned Director: ADRIAN WILLIAM NICHOLSON ( DOB: Nov-1954 From: Feb-1997 To: Jan-2002 )
Resigned Director: PHILIP NICKSON ( DOB: Dec-1957 From: Jan-2002 To: Feb-2002 )
Resigned Director: JOSEPH ROLAND RICHARDS ( DOB: Jul-1939 From: Feb-1993 To: Feb-1997 )
Resigned Director: STEPHEN JAMES ROSIER ( DOB: Nov-1955 From: Feb-1997 To: Jan-2002 )
Resigned Director: RICHARD ANTHONY CARGILL SCOTT ( DOB: Feb-1959 From: Feb-1993 To: Feb-1997 )
Resigned Director: ROBERT TEMPLEMAN ( DOB: Sep-1948 From: Feb-1997 To: Jan-2002 )
Resigned Secretary: NICHOLAS CHARLES GOULD ( DOB: Apr-1958 From: Feb-2002 To: Dec-2014 )
Resigned Secretary: RICHARD JOHN KEMP ( DOB: Jun-1957 From: May-1991 To: Feb-1993 )
Resigned Secretary: SIMON DAVID MANTELL ( DOB: Nov-1969 From: Feb-1997 To: Feb-2002 )
Resigned Secretary: RICHARD ANTHONY CARGILL SCOTT ( DOB: Feb-1959 From: Feb-1993 To: Feb-1997 )
Persons of Significant Control:
The Frank Gould 1998 No1 Settlement, 16-18 Warrior Square, Southend-On-Sea, SS1 2WS, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Long Term Reversions (Gloucester) Limited, 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Nicholas Charles Gould, 16-18 Warrior Square, Southend-On-Sea, SS1 2WS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Peter Edward Gould, 16-18 Warrior Square, Southend-On-Sea, SS1 2WS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-03-31 | Chart |
|---|---|---|---|
| Current assets | 858,694 | 872,190 | 858694.0,872190.0 |
| Current assets / Total inventories | 857,257 | 857,257 | 857257.0,857257.0 |
| Current assets / Debtors | 1,437 | 14,933 | 1437.0,14933.0 |
| Net current assets (liabilities) | 850,455 | 872,190 | 850455.0,872190.0 |
| Provisions for liabilities, balance sheet subtotal | 145,733 | 162,878 | 145733.0,162878.0 |
| Net assets (liabilities) | 704,722 | 709,312 | 704722.0,709312.0 |
| Equity / share capital and reserves | 704,722 | 709,312 | 704722.0,709312.0 |