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Magnum Investments (Ne) Limited

Magnum Investments (Ne) Limited is an active company incorporated on 26 October 2018 with the registered office located in Billingham, County Durham. Magnum Investments (Ne) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11644901
Private limited company
Age
7 years
Incorporated 26 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (2 days ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Macklin Avenue
Cowpen Land Industrial Estate
Billingham
TS23 4BY
England
Address changed on 19 Nov 2024 (11 months ago)
Previous address was Magnum House, Magnum Packaging Macklin Avenue Cowpen Lane Industrial Estate Billingham TS23 4BY England
Telephone
01642 370044
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1985
Magnum Holdings UK Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.73M
Decreased by £390K (-13%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£22.2M
Increased by £896K (+4%)
Total Liabilities
-£9.14M
Decreased by £2.78M (-23%)
Net Assets
£13.06M
Increased by £3.67M (+39%)
Debt Ratio (%)
41%
Decreased by 14.76% (-26%)
Latest Activity
Confirmation Submitted
1 Day Ago on 12 Nov 2025
Registered Address Changed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Small Accounts Submitted
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Mohammed Younis Resigned
1 Year 8 Months Ago on 22 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Mr Mohammed Younis Appointed
3 Years Ago on 2 Nov 2022
Tariq Bilal Younis Resigned
3 Years Ago on 2 Nov 2022
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Documents
Confirmation statement made on 11 November 2025 with no updates
Submitted on 12 Nov 2025
Registered office address changed from Magnum House, Magnum Packaging Macklin Avenue Cowpen Lane Industrial Estate Billingham TS23 4BY England to Macklin Avenue Cowpen Land Industrial Estate Billingham TS23 4BY on 19 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 4 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 4 Nov 2024
Termination of appointment of Mohammed Younis as a director on 22 February 2024
Submitted on 22 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 25 October 2023 with no updates
Submitted on 25 Oct 2023
Appointment of Mr Mohammed Younis as a director on 2 November 2022
Submitted on 6 Jun 2023
Termination of appointment of Tariq Bilal Younis as a director on 2 November 2022
Submitted on 31 May 2023
Repayment History
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