Magnus Estates Limited

Active03558108 Private limited company
Incorporated
5 May 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Towngate House
2-8 Parkstone Road
Poole
BH15 2PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2024
British
Born September 1974 (52)
Director · Appointed 27 August 2024
British
Born April 1972 (54)
Secretary · Appointed 3 July 2001
British
Director · Appointed 3 July 2001
British
Born April 1953 (73)
Officer history (6 former)
26 February 2026
Resigned England, Graham Edwin as Director
27 August 2024
Appointed England, Nathan Mark as Director
27 August 2024
Appointed England, Daniel Neil as Director
3 July 2001
Appointed England, Janice Marion as Secretary
3 July 2001
Appointed England, Janice Marion as Director
3 July 2001
Appointed England, Graham Edwin as Director
3 July 2001
Resigned Raitavuo, Heikki Ilmari as Director
3 July 2001
Resigned Bray, Anthony Francis as Secretary
30 June 1999
Resigned Heinonen, Markku Juhani as Director
30 June 1999
Appointed Raitavuo, Heikki Ilmari as Director
5 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 May 1998
Resigned Stanley, William John as Director
5 May 1998
Appointed Heinonen, Markku Juhani as Director
5 May 1998
Appointed Stanley, William John as Director
5 May 1998
Appointed Bray, Anthony Francis as Secretary
5 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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 Company
Reg. no. 04150325

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,620,625
Cash
£92,882
Employees
4

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,651,047 £2,699,823 £2,574,931 £2,605,464 £2,588,464 £2,576,984 £2,620,625
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,800,000£1,800,000
Current Assets£967,086£879,917
Debtors£964,503£810,613
Cash£92,882£55,263£102,954£129,827£158,690£2,583£69,304
Creditors (< 1 year)£27,809£4,029£4,868£2,242£32,832£31,263£28,870
Creditors (> 1 year)£0£36,000
Net Current Assets£935,823£851,047
Net Assets£2,620,625£2,576,984£2,588,464£2,605,464£2,574,931£2,699,823£2,651,047
Shareholder Funds£2,620,625£2,576,984£2,588,464£2,605,464£2,574,931£2,699,823£2,651,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts31 December 2025
22 May 2026Confirmation statement with updates18 May 2026
5 March 2026Termination of appointment of a director
18 June 2025Total exemption full accounts31 December 2024
2 June 2025Confirmation statement with no updates18 May 2025
Show all recent filings

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