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Company Information for

MAGNUM INC. LIMITED

40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR,
Company Registration Number
05991674
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Magnum Inc. Ltd
MAGNUM INC. LIMITED was founded on 2006-11-08 and has its registered office in Bedfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Magnum Inc. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAGNUM INC. LIMITED
 
Legal Registered Office
40 KIMBOLTON ROAD
BEDFORD
BEDFORDSHIRE
MK40 2NR
Other companies in MK40
 
Previous Names
SHIELDGRASS LIMITED26/01/2007
Filing Information
Company Number 05991674
Company ID Number 05991674
Date formed 2006-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-06 09:27:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGNUM INC. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID J. WILLIAMS & CO. LIMITED   TSANDO LIMITED
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Companies with same name MAGNUM INC. LIMITED
The following companies were found which have the same name as MAGNUM INC. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGNUM INC. MACHINE AND TOOL 3000 HIGH RIDGE ROAD, BAY 9 BOYNTON BEACH FL 33426 Inactive Company formed on the 1989-02-08

Company Officers of MAGNUM INC. LIMITED

Current Directors
Officer Role Date Appointed
FIVE FORTY LTD
Company Secretary 2012-03-31
MARK JONATHAN EDWARDS
Director 2011-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE WILLIAMS
Company Secretary 2007-12-12 2012-03-31
ANDREW WILLIAM HILL
Director 2007-01-23 2011-02-28
GEORGE THOMAS ALDRIDGE
Company Secretary 2007-01-23 2007-12-12
GEORGE THOMAS ALDRIDGE
Director 2007-01-23 2007-12-12
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-11-08 2007-01-23
INSTANT COMPANIES LIMITED
Nominated Director 2006-11-08 2007-01-23

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FIVE FORTY LTD POWER MIXERS LIMITED Company Secretary 2017-04-06 CURRENT 2002-11-13 Active
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FIVE FORTY LTD BEDS, BUCKS AND HERTS PAYROLL CONSULTANCY SERVICES LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
FIVE FORTY LTD DRYSTONE STRATEGY PARTNERS LIMITED Company Secretary 2016-11-25 CURRENT 2016-11-25 Active
FIVE FORTY LTD ASHSCAPES LIMITED Company Secretary 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
FIVE FORTY LTD VERGE TEK LIMITED Company Secretary 2016-03-09 CURRENT 2016-03-09 Dissolved 2018-04-24
FIVE FORTY LTD VERGE VT LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
FIVE FORTY LTD PKGT LIMITED Company Secretary 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
FIVE FORTY LTD CLAN GLUTEN FREE LIMITED Company Secretary 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
FIVE FORTY LTD WEAL - ARCHITECTS LIMITED Company Secretary 2015-06-01 CURRENT 2015-06-01 Active
FIVE FORTY LTD G.R. MIA DEVELOPMENTS LIMITED Company Secretary 2015-04-18 CURRENT 2006-07-21 Dissolved 2016-01-12
FIVE FORTY LTD BAKER HOLDINGS LIMITED Company Secretary 2015-04-13 CURRENT 2015-04-13 Active
FIVE FORTY LTD RENEW ASSOCIATES LIMITED Company Secretary 2015-02-09 CURRENT 2015-02-09 Dissolved 2018-07-03
FIVE FORTY LTD PROCUREMENT COURSES LIMITED Company Secretary 2015-01-30 CURRENT 2011-07-05 Active
FIVE FORTY LTD ALEXIS PRODUCTIVITY SERVICES LIMITED Company Secretary 2014-12-08 CURRENT 2014-12-08 Active
FIVE FORTY LTD SPACEWORKZ LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Dissolved 2018-03-27
FIVE FORTY LTD CENTRAL BUSINESS SCHOOL LIMITED Company Secretary 2014-11-20 CURRENT 2013-12-02 Active
FIVE FORTY LTD ELROCCO LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
FIVE FORTY LTD LONDON STUDENT CONFERENCES LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Active
FIVE FORTY LTD ALTERNATIVE H R LIMITED Company Secretary 2013-11-06 CURRENT 2004-05-19 Active
FIVE FORTY LTD KIZZY ADMINISTRATION LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-19 Active
FIVE FORTY LTD KROGERS ADMINISTRATION LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-19 Active
FIVE FORTY LTD KIZZY INVESTMENTS LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-19 Active
FIVE FORTY LTD KIZZY SERVICES LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-22 Active
FIVE FORTY LTD KROGERS SERVICES LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-22 Active
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FIVE FORTY LTD MHESTER INVESTMENTS LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-19 Active
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FIVE FORTY LTD SBROWN SERVICES LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-22 Active
FIVE FORTY LTD MAJ ADMINISTRATION LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-22 Active
FIVE FORTY LTD SBROWN INVESTMENTS LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-19 Active
FIVE FORTY LTD MHESTER ADMINISTRATION LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-19 Active
FIVE FORTY LTD KROGERS INVESTMENTS LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-19 Active
FIVE FORTY LTD MAJ INVESTMENTS LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-22 Active
FIVE FORTY LTD MAJ SERVICES 2006 LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-22 Active
FIVE FORTY LTD MHESTER SERVICES LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-22 Active
FIVE FORTY LTD ADROIT-E MONITOR LIMITED Company Secretary 2013-04-01 CURRENT 2008-07-28 Active
FIVE FORTY LTD ADROIT-E RESEARCH TECHNOLOGIES LIMITED Company Secretary 2013-04-01 CURRENT 2004-05-27 Active
FIVE FORTY LTD SBAYLEY SERVICES LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-22 Active
FIVE FORTY LTD FOXDON DEVELOPMENTS LIMITED Company Secretary 2012-09-14 CURRENT 2006-01-03 Active - Proposal to Strike off
FIVE FORTY LTD LARKHILL LTD Company Secretary 2012-09-12 CURRENT 2004-07-09 Active
FIVE FORTY LTD THOMAS SMITH LIMITED Company Secretary 2011-10-04 CURRENT 2011-10-04 Active - Proposal to Strike off
FIVE FORTY LTD LAUREN JACKSON TANNING LOUNGE LIMITED Company Secretary 2011-08-19 CURRENT 2011-08-19 Dissolved 2016-11-01
FIVE FORTY LTD KARTAN LIMITED Company Secretary 2011-03-28 CURRENT 1999-12-13 Active - Proposal to Strike off
FIVE FORTY LTD DAVIDSON ARTS PARTNERSHIP LIMITED Company Secretary 2010-06-18 CURRENT 1999-03-10 Active - Proposal to Strike off
FIVE FORTY LTD M M DUBOIS LIMITED Company Secretary 2008-12-17 CURRENT 2004-05-13 Active
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FIVE FORTY LTD LMD LEARNING SOLUTIONS LTD Company Secretary 2008-02-04 CURRENT 1989-03-21 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-16DS01Application to strike the company off the register
2021-05-07AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01CH01Director's details changed for Mr Mark Jonathan Edwards on 2016-06-18
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0108/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0108/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0108/11/13 ANNUAL RETURN FULL LIST
2013-08-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0108/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AP04Appointment of corporate company secretary Five Forty Ltd
2012-08-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY DENISE WILLIAMS
2011-11-30AR0108/11/11 ANNUAL RETURN FULL LIST
2011-08-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AP01DIRECTOR APPOINTED MR MARK JONATHAN EDWARDS
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL
2010-11-19AR0108/11/10 ANNUAL RETURN FULL LIST
2010-10-02AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0108/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HILL / 08/11/2009
2009-05-11AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-09-03AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW HILL / 27/06/2008
2008-01-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-29288aNEW SECRETARY APPOINTED
2007-11-22363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-02-2788(2)RAD 08/11/06--------- £ SI 99@1=99 £ IC 1/100
2007-02-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-26CERTNMCOMPANY NAME CHANGED SHIELDGRASS LIMITED CERTIFICATE ISSUED ON 26/01/07
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2007-01-23288bSECRETARY RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to MAGNUM INC. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGNUM INC. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGNUM INC. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGNUM INC. LIMITED

Intangible Assets
Patents
We have not found any records of MAGNUM INC. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNUM INC. LIMITED
Trademarks
We have not found any records of MAGNUM INC. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGNUM INC. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as MAGNUM INC. LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where MAGNUM INC. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGNUM INC. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGNUM INC. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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