Magnum Enterprises (Surrey) Limited

Active05982782 Private limited company
Incorporated
31 October 2006 (20 years)
Industry
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Directors
Adriana Martinez
Omar Martinez
Owned by
Omar Martinez
Adriana Martinez
Accounts type
Micro entity
Region
South East
Address
3 Bank Buildings
149 High Street
Cranleigh
GU6 8BB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 September 2026
Last conf. stmt
28 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Martinez, Adriana
Secretary · Appointed 1 December 2012
Martinez, Adriana
Director · Appointed 1 December 2012
British
Born July 1965 (61)
Martinez, Omar
Director · Appointed 31 October 2006
Colombian
Born July 1968 (58)
Officer history (5 former)
1 December 2012
Appointed Martinez, Adriana as Secretary
1 December 2012
Appointed Martinez, Adriana as Director
1 December 2012
Resigned Sumner, Peter as Director
1 December 2012
Resigned Sumner, Cecily as Director
1 December 2012
Resigned Sumner, Cecily as Secretary
31 October 2006
Resigned Ukf Nominees Limited as Corporate Nominee Director
31 October 2006
Appointed Ukf Nominees Limited as Corporate Nominee Director
31 October 2006
Appointed Sumner, Cecily as Secretary
31 October 2006
Resigned Ukf Secretaries Limited as Corporate Nominee Secretary
31 October 2006
Appointed Sumner, Cecily as Director
31 October 2006
Appointed Ukf Secretaries Limited as Corporate Nominee Secretary
31 October 2006
Appointed Sumner, Peter as Director
31 October 2006
Appointed Martinez, Omar as Director

Ownership 2 active

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

Omar Martinez
Individual · Notified 2 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Colombian
Born July 1968 (58)
Adriana Martinez
Individual · Notified 2 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)

Financials

Net Assets
£61,949
Employees
4
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £102,458 £94,824 £112,778 £109,372 £75,390 £61,949
Balance sheet detail
202420232022202120202019
Fixed Assets£17,563£21,410£26,339£32,317£42,434£54,647
Current Assets£74,091£80,926£119,712£110,354£73,611£94,469
Creditors (< 1 year)£31,325£28,298£37,647£30,232£22,232£47,317
Net Current Assets£44,386£53,980£83,033£80,461£52,390£47,811
Net Assets£61,949£75,390£109,372£112,778£94,824£102,458
Shareholder Funds£61,949£75,390£109,372£112,778£94,824£102,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Micro company accounts30 November 2025
1 October 2025Confirmation statement with no updates28 August 2025
29 August 2025Micro company accounts30 November 2024
30 August 2024Micro company accounts30 November 2023
28 August 2024Confirmation statement with no updates28 August 2024
Show all recent filings

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