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Magnum Software Development Limited

Magnum Software Development Limited is an active company incorporated on 25 February 2011 with the registered office located in London, City of London. Magnum Software Development Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07543861
Private limited company
Age
14 years
Incorporated 25 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 New Street Square
C/O Opus 2
London
EC4A 3BF
England
Address changed on 25 Mar 2022 (3 years ago)
Previous address was Winton Place 16 Blackhills Esher Surrey KT10 9JW
Telephone
020 30085900
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Aug 1982
Opus 2 Magnum Holdings Limited
PSC
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Mutual Companies
Opus 2 International Limited
Mr Oliver Ian David Clark and Charles Robert Harrel are mutual people.
Active
Opus 2 Magnum Holdings Limited
Mr Oliver Ian David Clark and Charles Robert Harrel are mutual people.
Active
Umbria Topco Limited
Mr Oliver Ian David Clark and Charles Robert Harrel are mutual people.
Active
Umbria Midco Limited
Mr Oliver Ian David Clark and Charles Robert Harrel are mutual people.
Active
Umbria Bidco Limited
Mr Oliver Ian David Clark and Charles Robert Harrel are mutual people.
Active
Midcap Invest UK 1 Bidco Limited
Mr Oliver Ian David Clark and Charles Robert Harrel are mutual people.
Active
Midcap Invest UK 1 Midco Limited
Mr Oliver Ian David Clark and Charles Robert Harrel are mutual people.
Active
Opus 2 Lex Limited
Mr Oliver Ian David Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£323.82K
Increased by £50.82K (+19%)
Turnover
Unreported
Decreased by £2.56M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£323.82K
Decreased by £9.9M (-97%)
Total Liabilities
-£323.84K
Decreased by £12.96M (-98%)
Net Assets
-£15
Increased by £3.06M (-100%)
Debt Ratio (%)
100%
Decreased by 29.88% (-23%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Mr Charles Robert Harrel Appointed
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Martin David Coen Resigned
2 Years 6 Months Ago on 20 Feb 2023
Small Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Registered Address Changed
3 Years Ago on 25 Mar 2022
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Documents
Confirmation statement made on 25 February 2025 with no updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 10 Apr 2024
Appointment of Mr Charles Robert Harrel as a director on 13 March 2024
Submitted on 18 Mar 2024
Statement of capital on 27 December 2023
Submitted on 27 Dec 2023
Resolutions
Submitted on 27 Dec 2023
Solvency Statement dated 27/12/23
Submitted on 27 Dec 2023
Statement by Directors
Submitted on 27 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 27 Apr 2023
Repayment History
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