Magentum Group Limited

Magentum Group Limited is an active company incorporated on 23 February 2021 with the registered office located in London, Greater London. Magentum Group Limited was registered 4 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

13218872

Private limited company

Age

4 years

Incorporated 23 February 2021

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 8 March 2025 (6 months ago)

Next confirmation dated 8 March 2026

Due by 22 March 2026 (6 months remaining)

Last change occurred 6 months ago

Accounts

Due Soon

For period 1 Jan ⟶ 31 Dec 2023 (12 months)

Accounts type is Total Exemption Full

Next accounts for period 31 December 2024

Due by 30 September 2025 (22 days remaining)

Learn more about Magentum Group Limited

Contact

Address

4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
United Kingdom

Address changed on 10 Jul 2023 (2 years 2 months ago)

Previous address was Unit 2F17 the Square Basing View Basingstoke RG21 4EB England

Companies in W1S 4AW

Telephone

Unreported

Website

Lutea.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

HW Directors Limited

Director • PSC

Mr Scott Jonathan Madden

Director • British • Lives in Jersey • Born in Jul 1974

Cossey Cosec Services Limited

Secretary

Jamie Christopher Constable

PSC • British • Lives in UK • Born in Oct 1964

See Key People

Mutual Companies

Magentum HK Limited

Cossey Cosec Services Limited, HW Directors Limited, and 1 more are mutual people.

Active

Hobbycraft Superstores Limited

Cossey Cosec Services Limited and HW Directors Limited are mutual people.

Active

Credit Enhancement Limited

HW Directors Limited and Cossey Cosec Services Limited are mutual people.

Active

Quantum Assets Limited

HW Directors Limited and Cossey Cosec Services Limited are mutual people.

Active

Margin Call Limited

HW Directors Limited and Cossey Cosec Services Limited are mutual people.

Active

Stitch Bidco Limited

Cossey Cosec Services Limited and HW Directors Limited are mutual people.

Active

Hobbycraft Group Limited

Cossey Cosec Services Limited and HW Directors Limited are mutual people.

Active

Stitch 3 Limited

Cossey Cosec Services Limited and HW Directors Limited are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2021–2023)

Period Ended

31 Dec 2023

For period 31 Dec ⟶ 31 Dec 2023

Traded for 12 months

Cash in Bank

£48.64K

Increased by £48.46K (+26626%)

Turnover

Unreported

Same as previous period

Employees

Increased by 2 (%)

Total Assets

£264.6K

Decreased by £668.44K (-72%)

Total Liabilities

-£421.28K

Decreased by £511.65K (-55%)

Net Assets

-£156.69K

Decreased by £156.8K (-142541%)

Debt Ratio (%)

159%

Increased by 59.23% (+59%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

6 Months Ago on 11 Mar 2025

Full Accounts Submitted

11 Months Ago on 23 Sep 2024

Confirmation Submitted

1 Year 5 Months Ago on 18 Mar 2024

Full Accounts Submitted

1 Year 9 Months Ago on 8 Dec 2023

Registered Address Changed

2 Years 2 Months Ago on 10 Jul 2023

David Anthony Spencer Bateman Resigned

2 Years 2 Months Ago on 7 Jul 2023

Natalie Smith Resigned

2 Years 2 Months Ago on 7 Jul 2023

Shares Consolidated

2 Years 6 Months Ago on 10 Mar 2023

Miss Natalie Smith Details Changed

2 Years 6 Months Ago on 9 Mar 2023

Confirmation Submitted

2 Years 6 Months Ago on 8 Mar 2023

Get Alerts

Documents

Confirmation statement made on 8 March 2025 with updates

Submitted on 11 Mar 2025

Total exemption full accounts made up to 31 December 2023

Submitted on 23 Sep 2024

Confirmation statement made on 8 March 2024 with updates

Submitted on 18 Mar 2024

Total exemption full accounts made up to 31 December 2022

Submitted on 8 Dec 2023

Termination of appointment of Natalie Smith as a director on 7 July 2023

Submitted on 10 Jul 2023

Termination of appointment of David Anthony Spencer Bateman as a director on 7 July 2023

Submitted on 10 Jul 2023

Registered office address changed from Unit 2F17 the Square Basing View Basingstoke RG21 4EB England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 10 July 2023

Submitted on 10 Jul 2023

Consolidation of shares on 19 July 2022

Submitted on 10 Mar 2023

Director's details changed for Miss Natalie Smith on 9 March 2023

Submitted on 9 Mar 2023

Notification of Hw Directors Limited as a person with significant control on 16 May 2022

Submitted on 8 Mar 2023

Explore All Documents