Magentum Group Limited

Active13218872 Private limited company
Incorporated
23 February 2021 (5 years)
Previously known as
WWT 2021 Limited (until 17 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 3 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06428948
Corporate entity · Notified 16 May 2022
Has significant influence or control
Limited By Shares
Reg. no. 11773589
Former controllers (2)
3 August 2026
Ceased Jamie Christopher Constable — Owns 50–75% of shares
16 May 2022
Ceased Gold Round Limited — Has significant influence or control

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Hay Wain Group Limited Owns 75–100% of shares
Baymouth Holdings Limited Owns 75–100% of shares
Blackstar 2016 Limited Owns 75–100% of shares
Blazehill Capital Holdings LLP Holds 75–100% of voting rights
BH Capital Finance Limited Owns 75–100% of shares
Blazehill Capital Limited Holds 25–50% of voting rights
Bowfell Holdings Limited Owns 75–100% of shares
Cavendish 101 Limited Owns 75–100% of shares
Cornfield Topco Limited Owns 75–100% of shares
Credit Enhancement Limited Owns 75–100% of shares
Different Corner Limited Owns 75–100% of shares
East Bergholt Investments LLP Holds 50–75% of voting rights
Fantastic Voyage Limited Owns 75–100% of shares
RR Stock Co Limited Owns 75–100% of shares
HW Directors Limited Owns 75–100% of shares
Cauki Topco Limited Has significant influence or control
Macrame Bidco Limited Has significant influence or control
Macrame Holdco Limited Has significant influence or control
Macrame Midco Limited Has significant influence or control
Modella Acquisition Co 15 Limited Has significant influence or control
Modella Acquisition Co 16 Limited Has significant influence or control
Modella Capital Nominees Limited Has significant influence or control
Newdog Brewing Limited Has significant influence or control
NPH Red Oak 2 Limited Has significant influence or control
NPH Red Oak Debtco Limited Has significant influence or control
TLH Group Limited Has significant influence or control
HWG Mosley Topco Limited Owns 50–75% of shares
HWG Mosley Bidco Limited Owns 75–100% of shares
HWG RE 3 Limited Owns 75–100% of shares
HWG RE 4 Limited Owns 75–100% of shares
Hwoc Directors Limited Owns 75–100% of shares
Magentum Group Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£211,853)
Employees
2

Trend

Net Assets
(£400k) (£200k) £0 £200k 2022 2023 2024 £110 (£156,685) (£211,853)
Balance sheet detail
2024202320222021
Fixed Assets£17,520£82,651£813,286
Current Assets£181,947£119,752
Debtors£133,306
Cash£48,641£182
Creditors (< 1 year)£932,928
Net Current Assets(£239,336)(£813,176)
Net Assets(£211,853)(£156,685)£110
Shareholder Funds£110£1

Filings

Filing history not loaded yet. See it on Companies House

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