Magnus Midland Limited

Active02597507 Private limited company
Incorporated
3 April 1991 (35 years)
Previously known as
Magnus Midland Ltd. (until 22 June 2024)
Linchael Limited (until 22 April 1991)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
East of England
Address
16-18 Warrior Square
Southend-On-Sea
SS1 2WS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 former)
4 August 2026
Resigned Hoddy, Fintan David as Director
15 June 2026
Resigned Taylor, Sydney Engelbert as Director
14 July 2025
Appointed Harrison, Daniel David as Director
5 August 2022
Appointed Taylor, Sydney Engelbert as Director
10 January 2022
Resigned De Vigne, Piers as Director
31 December 2021
Appointed Hoddy, Fintan David as Director
10 December 2019
Resigned Gould, Edward Robert as Director
24 June 2019
Appointed Gould, Edward Robert as Director
11 April 2016
Resigned Mcfadyen, Paul as Director
11 April 2016
Appointed Morshead, Katharine as Director
7 January 2016
Resigned Jones, Michelle as Director
15 July 2015
Appointed Jones, Michelle as Director
15 July 2015
Resigned Gould, Nicholas Charles as Director
15 July 2015
Resigned Gould, Peter Edward as Director
15 December 2014
Resigned Gould, Nicholas Charles as Secretary
24 April 2013
Appointed Mcfadyen, Paul as Director
20 May 2010
Appointed De Vigne, Piers as Director
28 August 2001
Resigned Rosier, Stephen James as Director
28 February 2001
Appointed Gould, Nicholas Charles as Director
28 February 2001
Appointed Gould, Peter Edward as Director
28 February 2001
Appointed Gould, Nicholas Charles as Secretary
28 February 2001
Resigned Mantell, Simon David as Secretary
28 February 2001
Resigned Templeman, Robert as Director
27 February 2001
Resigned Nicholson, Adrian William as Director
29 February 2000
Resigned Hannah, Graham Stuart as Director
14 February 1997
Appointed Nicholson, Adrian William as Director
14 February 1997
Appointed Templeman, Robert as Director
14 February 1997
Appointed Mantell, Simon David as Secretary
14 February 1997
Appointed Rosier, Stephen James as Director
14 February 1997
Appointed Hannah, Graham Stuart as Director
14 February 1997
Resigned Scott, Richard Anthony Cargill as Director
14 February 1997
Resigned Richards, Joseph Roland as Director
14 February 1997
Resigned Scott, Richard Anthony Cargill as Secretary
30 June 1993
Resigned Dyer, Eric Victor as Director
15 April 1991
Appointed Richards, Joseph Roland as Director
15 April 1991
Appointed Scott, Richard Anthony Cargill as Secretary
15 April 1991
Appointed Scott, Richard Anthony Cargill as Director
15 April 1991
Appointed Dyer, Eric Victor as Director
15 April 1991
Resigned Kemp, Richard John as Secretary
15 April 1991
Resigned Evans, Michael John as Director
15 April 1991
Resigned Kemp, Richard John as Director
3 April 1991
Appointed Kemp, Richard John as Secretary
3 April 1991
Appointed Evans, Michael John as Director
3 April 1991
Appointed Kemp, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05488298
Former controllers (3)
6 April 2016
Ceased Peter Edward Gould — Owns 25–50% of shares
6 April 2016
Ceased The Frank Gould 1998 No1 Settlement — Owns 25–50% of shares
6 April 2016
Ceased Nicholas Charles Gould — Owns 25–50% of shares

Group structure 46 shown

Ownership group derived from the Companies House PSC register

123 Sloane Street Limited DissolvedOwns 75–100% of shares
555 London Road Freehold Limited DissolvedOwns 75–100% of shares
Buy 2 Rent Limited DissolvedOwns 75–100% of shares
Charles Street Holdings Limited DissolvedOwns 75–100% of shares
Ella Savannah Limited DissolvedOwns 75–100% of shares
Farm Street Nominees Limited DissolvedOwns 75–100% of shares
Furatto Limited Owns 75–100% of shares
Green Street Nominees Limited DissolvedOwns 75–100% of shares
Ground Rent Residential Limited Owns 75–100% of shares
Isfield Farms (Regis) Limited DissolvedOwns 75–100% of shares
Leaf Living Propco Two Ltd DissolvedOwns 75–100% of shares
Long Term Reversions (Housing) Limited Status not confirmedOwns 75–100% of shares
Long Term Reversions No 1 Limited Owns 75–100% of shares
Ground Rent Partners Ltd Owns 75–100% of shares
RG Securities (No.2) Limited Owns 75–100% of shares
A.J. Wait & Co. Limited Owns 75–100% of shares
Brenbase Properties Limited Owns 75–100% of shares
Gradehurst Management Limited Owns 75–100% of shares
Magnus Design Limited Owns 75–100% of shares
Magnus Midland Limited This company Owns 75–100% of shares
Waterglen Limited Owns 75–100% of shares
Long Term Reversions Limited Owns 75–100% of shares
RG Reversions 2014 Limited Owns 75–100% of shares
LTR (Altitude Point) Limited Owns 75–100% of shares
LTR (Axium) Limited Owns 75–100% of shares
LTR (Bedford House) Limited Owns 75–100% of shares
LTR (Bermondsey Works) Limited Owns 75–100% of shares
LTR (Bourchier Court) Limited Owns 75–100% of shares
LTR (Caledonian Road) Limited Owns 75–100% of shares
LTR (Liberty Building) Limited Owns 75–100% of shares
LTR (Regency Heights) Limited Owns 75–100% of shares
LTR (Riverwalk) Limited Owns 75–100% of shares
LTR (Venue) Limited Owns 75–100% of shares
LTR (Victoria Point) Limited Owns 75–100% of shares
LTR 1 Limited Owns 75–100% of shares
LTR (Baronet) Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£599,678
up £45,051 (8%)
Current Ratio
49.4x
Balance sheet detail
2020
Current Assets£728,241
Debtors£129,148
Creditors (< 1 year)£14,735
Net Current Assets£713,506
Net Assets£599,678
Shareholder Funds£599,678

Filings 179

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director
31 July 2026Confirmation statement with no updates22 July 2026
22 July 2026Termination of appointment of a director
4 January 2026Accounts for a small company31 March 2025
22 July 2025Confirmation statement with no updates22 July 2025
Show all 179 filings

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