Magnus Design Limited

Active02608784 Private limited company
Incorporated
8 May 1991 (35 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
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
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2024
Also at Regis Commercial Limited, Regis Group (Barclays Two) Limited, Regis (Ubk) Holdings Limited · more companies
British
Born May 1986 (40)
Director · Appointed 11 April 2016
Also at Frays Property Management (No.3) Limited, Long Term Investments (PRS 2) Limited, Regis Usa Limited · more companies
British
Born October 1985 (41)
Officer history (25 former)
4 August 2026
Resigned Hoddy, Fintan David as Director
15 June 2026
Resigned Taylor, Sydney Engelbert as Director
9 August 2024
Appointed Taylor, Sydney Engelbert as Director
9 August 2024
Appointed Harrison, Daniel David 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 February 2002
Appointed Gould, Nicholas Charles as Secretary
28 February 2002
Appointed Gould, Peter Edward as Director
28 February 2002
Appointed Gould, Nicholas Charles as Director
28 February 2002
Resigned Jones, Michael William as Director
28 February 2002
Resigned Nickson, Philip as Director
28 February 2002
Resigned Mantell, Simon David as Secretary
30 January 2002
Appointed Jones, Michael William as Director
30 January 2002
Appointed Nickson, Philip as Director
30 January 2002
Resigned Rosier, Stephen James as Director
30 January 2002
Resigned Templeman, Robert as Director
30 January 2002
Resigned Nicholson, Adrian William as Director
30 June 1997
Resigned Calvert, Keith Edward as Director
14 February 1997
Resigned Major, Stephen David as Director
14 February 1997
Appointed Templeman, Robert as Director
14 February 1997
Appointed Nicholson, Adrian William as Director
14 February 1997
Appointed Mantell, Simon David as Secretary
14 February 1997
Appointed Calvert, Keith Edward as Director
14 February 1997
Appointed Rosier, Stephen James as Director
14 February 1997
Resigned Scott, Richard Anthony Cargill as Secretary
14 February 1997
Resigned Scott, Richard Anthony Cargill as Director
14 February 1997
Resigned Francis, Ian Martin as Director
14 February 1997
Resigned Richards, Joseph Roland as Director
14 February 1997
Resigned Humphreys, Anthony Peter as Director
17 February 1993
Appointed Scott, Richard Anthony Cargill as Secretary
17 February 1993
Appointed Major, Stephen David as Director
17 February 1993
Appointed Richards, Joseph Roland as Director
17 February 1993
Appointed Humphreys, Anthony Peter as Director
17 February 1993
Appointed Scott, Richard Anthony Cargill as Director
17 February 1993
Appointed Francis, Ian Martin as Director
17 February 1993
Resigned Kemp, Richard John as Secretary
17 February 1993
Resigned Evans, Michael John as Director
17 February 1993
Resigned Kemp, Richard John as Director
8 May 1991
Appointed Kemp, Richard John as Secretary
8 May 1991
Appointed Evans, Michael John as Director
8 May 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 The Frank Gould 1998 No1 Settlement — Owns 25–50% of shares (as a trust)
6 April 2016
Ceased Peter Edward Gould — 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

Regis Group (Holdings) Limited
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 Status not confirmedOwns 75–100% of shares
Leaf Living Propco Two Ltd DissolvedOwns 75–100% of shares
Long Term Reversions (Cambridge) Limited Owns 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
Long Term Reversions (Gloucester) Limited Owns 75–100% of shares
A.J. Wait & Co. Limited Owns 75–100% of shares
Brenbase Properties Limited Owns 75–100% of shares
Frays Property Management (No.3) Limited Owns 75–100% of shares
Gradehurst Management Limited Owns 75–100% of shares
Long Term Reversions (Glastonbury) Limited Owns 75–100% of shares
Long Term Reversions (Penzance) Limited Owns 75–100% of shares
Long Term Reversions (Torquay) Limited Owns 75–100% of shares
Magnus Design Limited This company Owns 75–100% of shares
Magnus Midland Limited Owns 75–100% of shares
Waterglen Limited Owns 75–100% of shares
Long Term Reversions (Winchester) Limited Owns 75–100% of shares
Long Term Reversions (Dulwich) Limited Owns 75–100% of shares
Long Term Reversions (Harrogate) 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
And 4 more
LTR (Baronet) Limited Status not confirmedOwns 75–100% of shares
And 31 more

Financials

Net Assets
£709,312
up £4,590 (1%)
Balance sheet detail
2020
Current Assets£872,190
Debtors£14,933
Net Current Assets£872,190
Net Assets£709,312
Shareholder Funds£709,312

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director

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