Magnum Hyde Park Nominee 1 Limited

Active04290014 Private limited company
Incorporated
19 September 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Micro entity
Region
Greater London
Address
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
Also at UK Software Technologies Group Limited, RCP IV UK Ltd, SMB Saas Holdings UK Ltd · more companies
British
Born September 1978 (48)
Corporate Secretary · Appointed 16 December 2022
Also at Maxlinear (United Kingdom) Limited, Kroll Securities Ltd., MGRC Management Limited · more companies
Director · Appointed 11 January 2019
Also at Brooklands Weybridge Properties Limited, Brooklands Operations Limited, Maya Hyde Park Limited · more companies
British
Born September 1962 (64)
Officer history (29 former)
20 October 2026
Resigned Mohamed, Maqboolali as Director
20 October 2026
Appointed Smith, Davinia Elaine, Mrs. as Director
1 March 2024
Resigned Williams, Mathew James as Director
3 July 2023
Appointed Williams, Mathew James as Director
10 February 2023
Resigned Kowalski, Adam Richard as Director
10 February 2023
Appointed Mohamed, Maqboolali as Director
16 December 2022
Resigned Adair, Kelly Joanne as Secretary
16 December 2022
Appointed Citco Management (UK) Limited as Corporate Secretary
16 December 2022
Appointed Kowalski, Adam Richard as Director
11 January 2019
Resigned Fish, Andrew John as Director
11 January 2019
Appointed Krais, Ashley Simon as Director
4 May 2017
Resigned Kirk, Neil Simon as Director
24 April 2012
Resigned Young, Robert Andrew as Director
30 March 2012
Appointed Adair, Kelly Joanne as Secretary
30 March 2012
Resigned Davin, Aidan Francis as Director
30 March 2012
Resigned Johnston, Nina Christine as Director
30 March 2012
Appointed Fish, Andrew John as Director
30 March 2012
Appointed Kirk, Neil Simon as Director
30 March 2012
Resigned Equiom Corporate Services Limited as Corporate Secretary
9 March 2012
Appointed Young, Robert Andrew as Director
4 March 2011
Resigned Willis, Samantha Jayne as Director
4 March 2011
Appointed Johnston, Nina Christine as Director
4 March 2010
Appointed Johnston, Nina Christine as Director
4 March 2010
Resigned Johnston, Nina Christine as Director
23 October 2008
Resigned Veale, Mark as Director
23 October 2008
Appointed Willis, Samantha Jayne as Director
6 October 2006
Appointed Veale, Mark as Director
6 October 2006
Appointed Equiom Corporate Services Limited as Corporate Secretary
6 October 2006
Resigned Davies, Stewart John as Director
6 October 2006
Resigned Anglo Irish Corporate Services Limited as Corporate Secretary
6 October 2006
Resigned Davies, Stewart John as Secretary
6 April 2006
Appointed Davin, Aidan Francis as Director
6 April 2006
Appointed Anglo Irish Corporate Services Limited as Corporate Secretary
6 April 2006
Resigned Parkinson, Dilhani Michele as Director
17 January 2005
Resigned Duggan, Simon Grant as Director
17 January 2005
Appointed Parkinson, Dilhani Michele as Director
7 November 2003
Appointed Duggan, Simon Grant as Director
7 November 2003
Resigned O'Connor, John Francis Noel as Director
20 February 2003
Appointed Springham, Jim as Director
20 February 2003
Resigned Springham, Jim as Director
31 January 2003
Appointed Davies, Stewart John as Director
31 January 2003
Resigned O'Kelly, Bernard Patrick Joseph as Secretary
31 January 2003
Resigned O'Kelly, Bernard Patrick Joseph as Director
31 January 2003
Appointed Davies, Stewart John as Secretary
7 November 2002
Resigned Jarvis, John Francis as Director
7 November 2002
Appointed O'Kelly, Bernard Patrick Joseph as Director
7 November 2002
Appointed O'Connor, John Francis Noel as Director
7 November 2002
Resigned Thomason, Richard Wooler as Director
7 November 2002
Resigned Thomas, David Owen as Director
7 November 2002
Resigned Beveridge, Duncan Jeremy Graham as Secretary
7 November 2002
Appointed O'Kelly, Bernard Patrick Joseph as Secretary
24 September 2002
Appointed Thomason, Richard Wooler as Director
24 September 2001
Appointed Jarvis, John Francis as Director
24 September 2001
Appointed Thomas, David Owen as Director
24 September 2001
Appointed Beveridge, Duncan Jeremy Graham as Secretary
24 September 2001
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
24 September 2001
Resigned Layton, Matthew Robert as Nominee Director
24 September 2001
Resigned Richards, Martin Edgar as Nominee Director
19 September 2001
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
19 September 2001
Appointed Layton, Matthew Robert as Nominee Director
19 September 2001
Appointed Richards, Martin Edgar as Nominee Director

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. 07441319

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Maya Hyde Park Limited
Magnum Hyde Park Nominee 1 Limited This company Owns 75–100% of shares
Magnum Hyde Park Nominee 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
21 October 2026Termination of appointment of a director
17 October 2025Micro company accounts31 March 2025
1 October 2025Confirmation statement with no updates19 September 2025
3 January 2025Micro company accounts31 March 2024
Show all recent filings

Some other companies at this address

6-7 Grosvenor Place Club Limited
Abnormal AI UK Ltd
Acp Management Partners, Ltd
Adeia Europe Limited
Allnex Holding UK Limited
Allnex Resins UK Limited

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?