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Magnate Merchants Ltd

Magnate Merchants Ltd is an active company incorporated on 7 March 2019 with the registered office located in Borehamwood, Hertfordshire. Magnate Merchants Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11867896
Private limited company
Age
6 years
Incorporated 7 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Suite 186, Catalyst House,
720 Centennial Court, Centennial Park
Elstree
Herts
WD6 3SY
England
Address changed on 9 May 2023 (2 years 4 months ago)
Previous address was 49 Aldenham Road Bushey WD23 2NB England
Telephone
07774 455156
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1985 • Manager
PSC • Director • British • Lives in England • Born in Feb 1970 • Manager
Director • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
49 Aldenham Ltd
Kanagasabapathy Kumanan and Baheertha Kumanan are mutual people.
Active
Biz Bank Ltd
Baheertha Kumanan is a mutual person.
Active
Trade Genius Limited
Gerald O'Donnell is a mutual person.
Active
Bushey Properties Ltd
Baheertha Kumanan is a mutual person.
Active
Oldfield Property Ltd
Baheertha Kumanan is a mutual person.
Active
41 Aldenham Ltd
Kanagasabapathy Kumanan is a mutual person.
Active
Bushey Care Ltd
Baheertha Kumanan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£187.46K
Increased by £187.46K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£412.8K
Increased by £177.32K (+75%)
Total Liabilities
-£206.3K
Increased by £138.72K (+205%)
Net Assets
£206.5K
Increased by £38.59K (+23%)
Debt Ratio (%)
50%
Increased by 21.28% (+74%)
Latest Activity
Mr Gerald O'donnell (PSC) Details Changed
7 Days Ago on 31 Aug 2025
Full Accounts Submitted
7 Months Ago on 14 Jan 2025
Kanagasabapathy Kumanan Resigned
9 Months Ago on 27 Nov 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Gerald O'donnell (PSC) Appointed
10 Months Ago on 30 Oct 2024
Mr Gerald O'donnell Appointed
10 Months Ago on 30 Oct 2024
Baheertha Kumanan Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Change of details for Mr Gerald O'donnell as a person with significant control on 31 August 2025
Submitted on 31 Aug 2025
Termination of appointment of Kanagasabapathy Kumanan as a director on 27 November 2024
Submitted on 27 Jan 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 14 Jan 2025
Notification of Gerald O'donnell as a person with significant control on 30 October 2024
Submitted on 11 Nov 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Appointment of Mr Gerald O'donnell as a director on 30 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Baheertha Kumanan as a director on 1 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 10 Jul 2024
Micro company accounts made up to 28 February 2023
Submitted on 6 Nov 2023
Confirmation statement made on 21 June 2023 with updates
Submitted on 21 Jun 2023
Repayment History
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