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MAGNUM HOLDINGS UK LIMITED

Active
07018511·incorporated 2009-09-14

MAGNUM HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 14 September 2009 at Companies House (number 07018511; OpenRegistry canonical ID GB-07018511-magnum-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,704 active UK entities in that code and one of 2,873 active companies registered in Billingham (postcode TS23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-14
Registered Address
MAGNUM HOUSE MACKLIN AVENUE, COWPEN LANE INDUSTRIAL ESTATE, BILLINGHAM, TS23 4BY, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Persons with significant control

MAGNUM HOLDINGS UK LIMITED has 1 person with significant control on file:

  • Mr Mohammed Younis born 1955 resident in England, British national. Notified 2022-06-22.
    • Owns 50–75% of shares

3 historical PSC records have ceased:

  • Mr Zubeir Hassan Younis born 1985 resident in England, British national. Notified 2018-10-30. Ceased 2022-06-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Tariq Bilal Younis born 1983 resident in England, British national. Notified 2018-10-28. Ceased 2021-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Magnum Packaging (Ne) Ltd (England reg. 01764041). Notified 2016-09-01. Ceased 2018-10-30.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Billingham: