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Magnus Construction Group Ltd

Magnus Construction Group Ltd is an active company incorporated on 15 September 2022 with the registered office located in Hatfield, Hertfordshire. Magnus Construction Group Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14360018
Private limited company
Age
2 years 11 months
Incorporated 15 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Brookmans Park Teleport Great North Road Great North Road
Brookmans Park
Hatfield
AL9 6NE
England
Address changed on 29 Aug 2025 (9 days ago)
Previous address was 21 Clare Road Halifax HX1 2HX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Director • Director • Director • Director • Italian • Lives in UK • Born in Sep 1975
Director • Director • Director • Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Feb 1975
Magnus Holdings Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eternity Cleaning Services Limited
Hayley De Luca, Hayley De Luca, and 5 more are mutual people.
Active
Magnus Facilities Management Ltd
Hayley De Luca, Hayley De Luca, and 4 more are mutual people.
Active
Magnus Holdings Group Ltd
Hayley De Luca, Mario De Luca, and 2 more are mutual people.
Active
Magnus Property Group Ltd
Hayley De Luca and Mario De Luca are mutual people.
Active
Eternity Beauty Salon Limited
Mario De Luca, , and 9 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.05M
Increased by £2.05M (+2050412%)
Total Liabilities
-£1.22M
Increased by £1.22M (%)
Net Assets
£835.04K
Increased by £834.94K (+834942%)
Debt Ratio (%)
59%
Increased by 59.28% (%)
Latest Activity
Registered Address Changed
9 Days Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Mario De Luca (PSC) Resigned
4 Months Ago on 16 Apr 2025
Hayley De Luca (PSC) Resigned
4 Months Ago on 16 Apr 2025
Magnus Holdings Group Ltd (PSC) Appointed
4 Months Ago on 16 Apr 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Hayley De Luca (PSC) Appointed
5 Months Ago on 13 Mar 2025
Mario De Luca (PSC) Appointed
5 Months Ago on 13 Mar 2025
Justine Kettlewell (PSC) Resigned
5 Months Ago on 13 Mar 2025
Justine Kettlewell Resigned
7 Months Ago on 3 Feb 2025
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Documents
Registered office address changed from 21 Clare Road Halifax HX1 2HX England to Brookmans Park Teleport Great North Road Great North Road Brookmans Park Hatfield AL9 6NE on 29 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Cessation of Mario De Luca as a person with significant control on 16 April 2025
Submitted on 20 May 2025
Notification of Magnus Holdings Group Ltd as a person with significant control on 16 April 2025
Submitted on 20 May 2025
Cessation of Hayley De Luca as a person with significant control on 16 April 2025
Submitted on 20 May 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 28 Mar 2025
Cessation of Justine Kettlewell as a person with significant control on 13 March 2025
Submitted on 23 Mar 2025
Notification of Mario De Luca as a person with significant control on 13 March 2025
Submitted on 23 Mar 2025
Notification of Hayley De Luca as a person with significant control on 13 March 2025
Submitted on 23 Mar 2025
Termination of appointment of Justine Kettlewell as a director on 3 February 2025
Submitted on 18 Feb 2025
Repayment History
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