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Magnum Carter Holdings Ltd

Magnum Carter Holdings Ltd is an active company incorporated on 1 March 2022 with the registered office located in Grimsby, Lincolnshire. Magnum Carter Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13947238
Private limited company
Age
3 years
Incorporated 1 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (9 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
107 Cleethorpe Road
Grimsby
Lincolnshire
DN31 3ER
England
Address changed on 22 Jan 2024 (1 year 10 months ago)
Previous address was 107 Cleethorpe Road 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1957
Director • British • Lives in UK • Born in Aug 1958
Mrs Susan Alberta Carter
PSC • British • Lives in UK • Born in Oct 1957
Mr Kenneth Robert Carter
PSC • British • Lives in UK • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Magnum Motorhome And Caravan Supplies Limited
Susan Alberta Carter is a mutual person.
Active
DLG Ropewalk Limited
Susan Alberta Carter is a mutual person.
Active
Carter Wilson Industrial Ltd
Susan Alberta Carter is a mutual person.
Active
CFV Properties Ltd
Susan Alberta Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.29M
Increased by £1.29M (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.55M
Increased by £766.06K (+20%)
Total Liabilities
-£11.4K
Increased by £8.33K (+271%)
Net Assets
£4.54M
Increased by £757.73K (+20%)
Debt Ratio (%)
0%
Increased by 0.17% (+209%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Mar 2025
Abridged Accounts Submitted
9 Months Ago on 11 Feb 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 22 Jan 2024
Ken George Carter (PSC) Resigned
1 Year 10 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 10 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 28 Feb 2023
Mr Ken George Carter Details Changed
2 Years 11 Months Ago on 13 Dec 2022
Kenneth Carter (PSC) Appointed
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 4 Mar 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 11 Feb 2025
Micro company accounts made up to 31 October 2023
Submitted on 27 Mar 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 14 Mar 2024
Director's details changed for Mr Ken George Carter on 13 December 2022
Submitted on 22 Jan 2024
Registered office address changed from 107 Cleethorpe Road 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER England to 107 Cleethorpe Road Grimsby Lincolnshire DN31 3ER on 22 January 2024
Submitted on 22 Jan 2024
Cessation of Ken George Carter as a person with significant control on 15 January 2024
Submitted on 15 Jan 2024
Confirmation statement made on 28 February 2023 with updates
Submitted on 10 Mar 2023
Micro company accounts made up to 31 October 2022
Submitted on 28 Feb 2023
Statement of capital following an allotment of shares on 12 July 2022
Submitted on 17 Jan 2023
Repayment History
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