Magnum Industries Europe Limited

Active04192627 Private limited company
Incorporated
3 April 2001 (25 years)
Previously known as
Magnum Venus Plastech Limited (until 12 February 2007)
Magnum Industries Europe Limited (until 17 January 2007)
Magnum Venus Products Europe Limited (until 1 June 2001)
Industry
Other business support service activities n.e.c. (82990)
Directors
Richard Stuart Stack
Cornelius John Stack
Michael Joseph Stack
Owned by
Tricel Holdings (UK) Limited
Accounts type
Small
Region
West Midlands
Address
Unit 22A Navigation Drive
Hurst Business Park
Brierley Hill
DY5 1UT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Stack, Richard Stuart
Director · Appointed 29 March 2024
Irish
Born February 1971 (55)
Stack, Robert Patrick
Secretary · Appointed 28 March 2024
Stack, Cornelius John
Director · Appointed 28 March 2024
Irish
Born November 1967
Stack, Michael Joseph
Director · Appointed 28 March 2024
Irish
Born October 1964 (62)
Stack, Robert Patrick
Director · Appointed 28 March 2024
Irish
Born November 1972
Officer history (4 former)
29 March 2024
Appointed Stack, Richard Stuart as Director
28 March 2024
Resigned Owen, Peter Alan as Secretary
28 March 2024
Appointed Stack, Robert Patrick as Secretary
28 March 2024
Appointed Stack, Cornelius John as Director
28 March 2024
Appointed Stack, Michael Joseph as Director
28 March 2024
Appointed Stack, Robert Patrick as Director
28 March 2024
Resigned Owen, Mark Timothy as Director
3 April 2001
Resigned Scott, Stephen John as Nominee Secretary
3 April 2001
Resigned Scott, Jacqueline as Nominee Director
3 April 2001
Appointed Owen, Peter Alan as Secretary
3 April 2001
Appointed Scott, Jacqueline as Nominee Director
3 April 2001
Appointed Owen, Mark Timothy as Director
3 April 2001
Appointed Scott, Stephen John as Nominee Secretary

Ownership 1 active

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

Tricel Holdings (UK) Limited
Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company

Holdings 1

Companies where Magnum Industries Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 March 2024
Ceased Mark Timothy Owen — Owns 75–100% of shares
7 June 2021
Ceased Mark Timothy Owen — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£51,546
Current Ratio
10.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2024 2025 £1,267,390 £1,452,145 £1,590,210 £1,575,387 £4,688,213 £4,398,304
Balance sheet detail
202520242022202120202019
Fixed Assets£1,220,768£1,580,080£800,000£800,000£800,000
Current Assets£3,518,605£3,408,113£775,888£790,451£652,547
Debtors£3,028,169£2,856,328
Cash£51,546£262,756£775,888£790,451£652,547£467,764
Creditors (< 1 year)£341,069£299,980£501£241£402£374
Net Current Assets£3,177,536£3,108,133£775,387£790,210£652,145£467,390
Net Assets£1,575,387£1,590,210£1,452,145£1,267,390
Shareholder Funds£4,398,304£4,688,213£1,575,387£1,590,210£1,452,145£1,267,390

Filings 84

DateDescriptionMade Up ToPagesPDF
2 July 2026Accounts for a small company31 December 2025
23 April 2026Confirmation statement with no updates3 April 2026
22 April 2026Replacement filing for the appointment of a director
11 February 2026Secretary's details changed
10 February 2026Director's details changed
Show all 84 filings

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