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Magnus Marine Limited

Magnus Marine Limited is an active company incorporated on 11 December 2002 with the registered office located in Wymondham, Norfolk. Magnus Marine Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04614496
Private limited company
Age
22 years
Incorporated 11 December 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
13 Chestnut Drive
Wymondham Business Park
Wymondham
Norfolk
NR18 9SB
England
Same address for the past 6 years
Telephone
01953859143
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Engineer • English • Lives in England • Born in Jun 1980
Director • Canadian • Lives in United States • Born in Jul 1974
Director • American • Lives in United States • Born in Jun 1967
Director • British • Lives in England • Born in Dec 1978
Director • American • Lives in United States • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Rhydal Limited
Mr Matthew John Robert Scales and Irina Scales are mutual people.
Active
Brands
Magnus Marine
Magnus Marine provides marine power solutions for yachts.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.9M
Decreased by £372.36K (-16%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 1 (+4%)
Total Assets
£3.86M
Decreased by £407.42K (-10%)
Total Liabilities
-£1.85M
Decreased by £317.75K (-15%)
Net Assets
£2.02M
Decreased by £89.67K (-4%)
Debt Ratio (%)
48%
Decreased by 2.88% (-6%)
Latest Activity
Notification of PSC Statement
8 Months Ago on 10 Mar 2025
Rhydal Limited (PSC) Resigned
8 Months Ago on 3 Mar 2025
Matthew John Robert Scales Resigned
8 Months Ago on 3 Mar 2025
Irina Scales Resigned
8 Months Ago on 3 Mar 2025
Kevin Moschetti Appointed
8 Months Ago on 3 Mar 2025
Richard Gaudet Appointed
8 Months Ago on 3 Mar 2025
Wolfgang Hombrecher Appointed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Mr. Matthew John Robert Scales Details Changed
1 Year Ago on 16 Oct 2024
Mr. Matthew John Robert Scales Details Changed
1 Year Ago on 15 Oct 2024
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Documents
Termination of appointment of Matthew John Robert Scales as a director on 3 March 2025
Submitted on 10 Mar 2025
Notification of a person with significant control statement
Submitted on 10 Mar 2025
Appointment of Wolfgang Hombrecher as a director on 3 March 2025
Submitted on 10 Mar 2025
Cessation of Rhydal Limited as a person with significant control on 3 March 2025
Submitted on 10 Mar 2025
Appointment of Richard Gaudet as a director on 3 March 2025
Submitted on 10 Mar 2025
Appointment of Kevin Moschetti as a director on 3 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Irina Scales as a director on 3 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Director's details changed for Mrs Irina Scales on 16 October 2024
Submitted on 16 Oct 2024
Director's details changed for Mr. Matthew John Robert Scales on 15 October 2024
Submitted on 16 Oct 2024
Repayment History
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