Company information:
Magnum Software Development Limited (No: 07543861)
Address: 5 NEW STREET SQUARE, C/O OPUS 2, LONDON, EC4A 3BF, ENGLAND
Status: Active
Incorporated: 25-Feb-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 62012 - Business and domestic software development
Current Director: OLIVER IAN DAVID CLARK ( DOB: Aug-1982 From: May-2021 )
Current Director: CHARLES ROBERT HARREL ( DOB: Jan-1983 From: Mar-2024 )
Resigned Director: MARTIN GRAHAM BANGS ( DOB: Nov-1964 From: Jun-2011 To: May-2021 )
Resigned Director: MARTIN DAVID COEN ( DOB: Jun-1965 From: May-2021 To: Feb-2023 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Feb-2011 To: Jun-2011 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Feb-2011 To: Jun-2011 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Feb-2011 To: Jun-2011 )
Resigned Director: GRAHAM FRANCIS SMITH ( DOB: Jan-1958 From: Jun-2011 To: May-2021 )
Resigned Secretary: MARTIN GRAHAM BANGS ( From: Jun-2011 To: May-2021 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Feb-2011 To: Jun-2011 )
Persons of Significant Control:
Opus 2 Magnum Holdings Limited, Winton Place 16 Blackhills, Esher, KT10 9JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-02)
Mr Graham Francis Smith, Blackhills, Esher, Surrey, KT10 9JW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-02)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 17,380 | 5,269 | 17380.0,5269.0 |
| Fixed assets / Intangible assets | 17,380 | 5,269 | 17380.0,5269.0 |
| Current assets | 7,613,262 | 10,223,065 | 7613262.0,10223065.0 |
| Current assets / Debtors | 7,398,113 | 9,950,045 | 7398113.0,9950045.0 |
| Current assets / Cash at bank and on hand | 215,149 | 273,020 | 215149.0,273020.0 |
| Net current assets (liabilities) | -3,074,245 | -3,062,134 | -3074245.0,-3062134.0 |
| Total assets less current liabilities | -3,056,865 | -3,056,865 | -3056865.0,-3056865.0 |
| Net assets (liabilities) | -3,056,865 | -3,056,865 | -3056865.0,-3056865.0 |
| Equity / share capital and reserves | 3,056,865 | 3,056,865 | 3056865.0,3056865.0 |