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Magnum Logistics Limited

Magnum Logistics Limited is an active company incorporated on 18 August 2009 with the registered office located in Stanford-le-Hope, Essex. Magnum Logistics Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06993517
Private limited company
Age
16 years
Incorporated 18 August 2009
Size
Unreported
Confirmation
Submitted
Dated 14 February 2025 (7 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Central 6 North Sea Crossing
London Gateway
Stanford-Le-Hope
Essex
SS17 9ER
United Kingdom
Address changed on 20 Dec 2024 (8 months ago)
Previous address was Magnum House 62 Leopold Road Felixstowe IP11 7NR
Telephone
01394274466
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1963
Director • Freight Forwarder • British • Lives in UK • Born in May 1971
Director • Lithuanian • Lives in Lithuania • Born in Jan 1982
Director • British • Lives in England • Born in Oct 1967
Mr Christian George Gilmore
PSC • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hattmore Leasing Ltd
Christian George Gilmore and Robert Stanley Hattrell are mutual people.
Active
3 Sixty International Limited
Christian George Gilmore is a mutual person.
Active
Magnum Group Holdings Limited
Robert Stanley Hattrell is a mutual person.
Active
Magnum Book Services Limited
Robert Stanley Hattrell is a mutual person.
Active
Scanwell Logistics (LHR) Limited
Robert Stanley Hattrell is a mutual person.
Active
Scanwell Logistics (FXT) Limited
Robert Stanley Hattrell is a mutual person.
Active
Scanwell Logistics (UK) Limited
Robert Stanley Hattrell is a mutual person.
Liquidation
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
£164.36K
Decreased by £1.46M (-90%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 6 (+13%)
Total Assets
£5.81M
Increased by £1.22M (+26%)
Total Liabilities
-£3.91M
Increased by £988.15K (+34%)
Net Assets
£1.91M
Increased by £228.69K (+14%)
Debt Ratio (%)
67%
Increased by 3.71% (+6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Marius Bernotas Details Changed
7 Months Ago on 13 Feb 2025
Registered Address Changed
8 Months Ago on 20 Dec 2024
Mr Edward James Ryan Details Changed
9 Months Ago on 17 Dec 2024
Marius Bernotas Details Changed
9 Months Ago on 17 Dec 2024
Mr Robert Stanley Hattrell Details Changed
9 Months Ago on 17 Dec 2024
Mr Christian George Gilmore (PSC) Details Changed
9 Months Ago on 17 Dec 2024
Mr Christian George Gilmore Details Changed
9 Months Ago on 17 Dec 2024
Small Accounts Submitted
1 Year Ago on 23 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 13 Mar 2024
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Documents
Confirmation statement made on 14 February 2025 with updates
Submitted on 4 Mar 2025
Director's details changed for Marius Bernotas on 13 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mr Christian George Gilmore on 17 December 2024
Submitted on 20 Dec 2024
Registered office address changed from Magnum House 62 Leopold Road Felixstowe IP11 7NR to Central 6 North Sea Crossing London Gateway Stanford-Le-Hope Essex SS17 9ER on 20 December 2024
Submitted on 20 Dec 2024
Director's details changed for Marius Bernotas on 17 December 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Edward James Ryan on 17 December 2024
Submitted on 20 Dec 2024
Change of details for Mr Christian George Gilmore as a person with significant control on 17 December 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Robert Stanley Hattrell on 17 December 2024
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Aug 2024
Registration of charge 069935170006, created on 13 March 2024
Submitted on 18 Mar 2024
Repayment History
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