Company information:
Magnus Assets One Limited (No: 11214178)
Address: 6TH FLOOR, ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, UNITED KINGDOM
Status: Active
Incorporated: 20-Feb-2018
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 66300 - Fund management activities
Current Director: COLIN GEORGE ERIC CORBALLY ( DOB: Nov-1968 From: Mar-2019 )
Current Director: MEHAL SHAH ( DOB: Mar-1989 From: Nov-2020 )
Current Director: THAMES STREET SERVICES LIMITED ( From: Jan-2020 )
Current Director: THAMES STREET SERVICES LIMITED ( From: Jan-2020 )
Current Director: TOM SEAN WILLIAMS ( DOB: Oct-1975 From: Mar-2019 )
Resigned Director: CHRISTOPHER SIMON LEWIS ( DOB: Jun-1975 From: Feb-2018 To: Mar-2019 )
Resigned Director: MEHAL SHAH ( DOB: Mar-1989 From: Nov-2020 To: Oct-2022 )
Resigned Director: NUNO MIGUEL PALHARES TOME ( DOB: Mar-1973 From: Oct-2022 To: Jan-2023 )
Persons of Significant Control:
Downing Corporate Finance Limited, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-20, Ceased: 2019-03-12)
Bagnall Energy Limited, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-12)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 22,501 | 22,501 | 0.0,0.0,0.0,22501.0,22501.0 | |||
| Current assets | 44,802,448 | 52,419,692 | 53,110,964 | 0.0,44802448.0,0.0,52419692.0,53110964.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 1 | 43,470,840 | -1,129,682 | -2,134,948 | 1.0,43470840.0,0.0,-1129682.0,-2134948.0 | |
| Total assets less current liabilities | 1 | 43,470,840 | -1,107,181 | -2,112,447 | 1.0,43470840.0,0.0,-1107181.0,-2112447.0 | |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1 | 148 | 1.0,148.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 1 | 148 | -329,120 | -1,107,181 | -2,112,447 | 1.0,148.0,-329120.0,-1107181.0,-2112447.0 |