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Magus Group Limited

Magus Group Limited is an active company incorporated on 3 August 2009 with the registered office located in Crawley, West Sussex. Magus Group Limited was registered 16 years ago.
Status
Active
Active since 2 years 12 months ago
Company No
06978929
Private limited company
Age
16 years
Incorporated 3 August 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 1 month 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 1 month remaining)
Address
Endeavour House Crawley Business Quarter
Manor Royal
Crawley
RH10 9LW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Lives in UK • Born in Sep 1972
Director • Chartered Financial Planner • British • Lives in Scotland • Born in Jan 1982
Director • Chartered Financial Planner • British • Lives in Scotland • Born in Jun 1982
Director • Company Diretcor • British • Lives in UK • Born in Sep 1975
Director • Chartered Financial Planner • British • Lives in Scotland • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Magus Tao Limited
HBJ Secretarial Limited, Michael Charles McClelland Aitken, and 6 more are mutual people.
Active
Magus Private Wealth Limited
HBJ Secretarial Limited, Michael Charles McClelland Aitken, and 5 more are mutual people.
Active
Wealth Tracker Ltd
HBJ Secretarial Limited, Mrs Amanda Jane Mayes, and 5 more are mutual people.
Active
Manage My Wealth Ltd
HBJ Secretarial Limited, Mrs Amanda Jane Mayes, and 5 more are mutual people.
Active
Integrity Financial Management Limited
HBJ Secretarial Limited, Ian Campbell, and 1 more are mutual people.
Active
Integrity Financial Management (Holdings) Ltd
HBJ Secretarial Limited, Ian Campbell, and 1 more are mutual people.
Active
Magus Professional Partners LLP
Michael Charles McClelland Aitken, Dante Paul Peters, and 1 more are mutual people.
Active
Aab Wealth Limited
HBJ Secretarial Limited, Ian Campbell, and 1 more are mutual people.
Active
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
£29
Decreased by £98 (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.98M
Decreased by £98 (-0%)
Total Liabilities
-£1.17M
Decreased by £261.86K (-18%)
Net Assets
£808.15K
Increased by £261.77K (+48%)
Debt Ratio (%)
59%
Decreased by 13.25% (-18%)
Latest Activity
Addleshaw Goddard (Scotland) Secretarial Limited Appointed
1 Month Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Charge Satisfied
5 Months Ago on 13 May 2025
Charge Satisfied
5 Months Ago on 13 May 2025
Aab Wealth Limited (PSC) Appointed
6 Months Ago on 30 Apr 2025
Dante Paul Peters (PSC) Resigned
6 Months Ago on 30 Apr 2025
Michael Charles Mcclelland Aitken (PSC) Resigned
6 Months Ago on 30 Apr 2025
Andrew Michael Dines Appointed
6 Months Ago on 30 Apr 2025
Mrs Vikki Venerus Appointed
6 Months Ago on 30 Apr 2025
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Documents
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Jul 2025
Notification of Aab Wealth Limited as a person with significant control on 30 April 2025
Submitted on 3 Jun 2025
Cessation of Dante Paul Peters as a person with significant control on 30 April 2025
Submitted on 3 Jun 2025
Cessation of Michael Charles Mcclelland Aitken as a person with significant control on 30 April 2025
Submitted on 3 Jun 2025
Change of share class name or designation
Submitted on 21 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Resolutions
Submitted on 16 May 2025
Termination of appointment of Scotty Emma Hawkes as a secretary on 30 April 2025
Submitted on 13 May 2025
Repayment History
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