Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Magnum Ealing Nominee 2 Limited
- Incorporated
- 28 August 2001 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 239 Kensington High StreetLondonW8 6SA
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Morris, Gabrielle Catherine Victoria
Secretary · Appointed 17 February 2021
Director · Appointed 13 July 2017
British
Born July 1963 (63)
Officer history (26 former)
17 February 2021
Appointed Morris, Gabrielle Catherine Victoria as Secretary
13 July 2017
13 July 2017
13 July 2017
Resigned Adair, Kelly Joanne as Secretary
4 May 2017
24 April 2012
30 March 2012
Appointed Adair, Kelly Joanne as Secretary
30 March 2012
30 March 2012
30 March 2012
30 March 2012
30 March 2012
9 March 2012
4 March 2011
4 March 2011
4 March 2010
4 March 2010
23 October 2008
23 October 2008
6 October 2006
6 October 2006
6 October 2006
6 October 2006
6 October 2006
6 April 2006
6 April 2006
6 April 2006
17 January 2005
17 January 2005
7 November 2003
7 November 2003
20 February 2003
20 February 2003
31 January 2003
31 January 2003
31 January 2003
31 January 2003
7 November 2002
7 November 2002
7 November 2002
7 November 2002
7 November 2002
7 November 2002
7 November 2002
24 September 2002
24 September 2001
24 September 2001
24 September 2001
24 September 2001
24 September 2001
24 September 2001
28 August 2001
28 August 2001
28 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 7441323
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Magnum Ealing Nominee 1 Limited Owns 75–100% of shares
Magnum Ealing Nominee 2 Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 6 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 April 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 21 January 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 July 2024 | Registration of a charge |
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