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Magnus Assets One Limited

Magnus Assets One Limited is an active company incorporated on 20 February 2018 with the registered office located in London, Greater London. Magnus Assets One Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11214178
Private limited company
Age
7 years
Incorporated 20 February 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor Cardinal Place
100 Victoria Street
London
SW1E 5JL
United Kingdom
Address changed on 4 Feb 2025 (7 months ago)
Previous address was 10 Lower Thames Street London EC3R 6AF England
Telephone
020 74167780
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Mar 1989
Director • American • Lives in United States • Born in Feb 1953
Director • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamble Power Limited
Stephen John Mason, Mehal Shah, and 2 more are mutual people.
Active
Lavant Power Limited
Stephen John Mason, Mehal Shah, and 2 more are mutual people.
Active
Bartley Power Limited
Stephen John Mason, Mehal Shah, and 2 more are mutual people.
Active
Keekle Power Limited
Stephen John Mason, Mehal Shah, and 2 more are mutual people.
Active
Hele Manor Limited
Thames Street Services Limited, Stephen John Mason, and 2 more are mutual people.
Active
Rossington Power Limited
Thames Street Services Limited, Stephen John Mason, and 2 more are mutual people.
Active
Solar Sun Limited
Thames Street Services Limited and Mehal Shah are mutual people.
Active
Evogreen Limited
Thames Street Services Limited and Mehal Shah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £4.29M (-80%)
Turnover
£12.52M
Decreased by £21.35M (-63%)
Employees
2
Increased by 2 (%)
Total Assets
£42.1M
Decreased by £10.24M (-20%)
Total Liabilities
-£38.7M
Decreased by £21.33M (-36%)
Net Assets
£3.4M
Increased by £11.09M (-144%)
Debt Ratio (%)
92%
Decreased by 22.76% (-20%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Accounting Period Extended
7 Months Ago on 4 Feb 2025
Hartree Partners Power Holdings 2 (Uk) Limited (PSC) Appointed
7 Months Ago on 18 Jan 2025
Bagnall Energy Limited (PSC) Resigned
7 Months Ago on 18 Jan 2025
Thames Street Services Limited Resigned
7 Months Ago on 18 Jan 2025
Mehal Shah Resigned
7 Months Ago on 18 Jan 2025
Mr Stephen Michael Semlitz Appointed
7 Months Ago on 18 Jan 2025
Mr Stephen John Mason Appointed
7 Months Ago on 18 Jan 2025
Mr Paul Martin Garske Appointed
7 Months Ago on 18 Jan 2025
Get Credit Report
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Documents
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 4 Feb 2025
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL on 4 February 2025
Submitted on 4 Feb 2025
Cessation of Bagnall Energy Limited as a person with significant control on 18 January 2025
Submitted on 31 Jan 2025
Notification of Hartree Partners Power Holdings 2 (Uk) Limited as a person with significant control on 18 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Paul Martin Garske as a director on 18 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Mehal Shah as a director on 18 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Thames Street Services Limited as a director on 18 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Stephen Michael Semlitz as a director on 18 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Stephen John Mason as a director on 18 January 2025
Submitted on 27 Jan 2025
Repayment History
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