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Magnum Byre Developments Limited

Magnum Byre Developments Limited is an active company incorporated on 6 March 1990 with the registered office located in London, Greater London. Magnum Byre Developments Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02477885
Private limited company
Age
35 years
Incorporated 6 March 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Lawford House
Albert Place
London
N3 1QA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Retired • British • Lives in England • Born in Jan 1936
Director • Property Consultant • British • Lives in UK • Born in Dec 1962
Mr Stephen Richard Nigel Fenton
PSC • British • Lives in England • Born in Mar 1952
Mr Graham Stuart Kaye
PSC • British • Lives in UK • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Sheltone Properties Limited
Mrs Shirley Rosslyn Byre and Mr Nicholas Stephen Byre are mutual people.
Active
Whittaker Wainwright & Company Limited
Mrs Shirley Rosslyn Byre is a mutual person.
Active
Clapham Court Properties Limited
Mrs Shirley Rosslyn Byre is a mutual person.
Active
A.Z. Motors Limited
Mrs Shirley Rosslyn Byre is a mutual person.
Active
Angel Parade Properties Limited
Mrs Shirley Rosslyn Byre is a mutual person.
Active
Shirlcar Properties Limited
Mrs Shirley Rosslyn Byre is a mutual person.
Active
Danesborough Properties Limited
Mr Nicholas Stephen Byre is a mutual person.
Active
Castlereagh Estates Limited
Mr Nicholas Stephen Byre is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£60.4K
Decreased by £38.68K (-39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.39M
Increased by £95.5K (+4%)
Total Liabilities
-£1.83M
Increased by £6.53K (0%)
Net Assets
£556.61K
Increased by £88.97K (+19%)
Debt Ratio (%)
77%
Decreased by 2.91% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Charge Satisfied
4 Months Ago on 29 Apr 2025
Charge Satisfied
4 Months Ago on 29 Apr 2025
Charge Satisfied
4 Months Ago on 29 Apr 2025
New Charge Registered
4 Months Ago on 28 Apr 2025
New Charge Registered
4 Months Ago on 28 Apr 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Aug 2025
Registration of charge 024778850019, created on 28 April 2025
Submitted on 1 May 2025
Registration of charge 024778850020, created on 28 April 2025
Submitted on 1 May 2025
Satisfaction of charge 024778850017 in full
Submitted on 29 Apr 2025
Satisfaction of charge 024778850016 in full
Submitted on 29 Apr 2025
Satisfaction of charge 024778850018 in full
Submitted on 29 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Jul 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Aug 2023
Repayment History
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