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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 3 years ago.
Status
Active
Active since incorporation
Company No
14360018
Private limited company
Age
3 years
Incorporated 15 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (8 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 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 (5 months ago)
Previous address was 21 Clare Road Halifax HX1 2HX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Mar 1982
Magnus Holdings Group Ltd
PSC
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Mutual Companies
Eternity Cleaning Services Limited
Hayley De Luca and Mario De Luca are mutual people.
Active
Magnus Holdings Group Ltd
Hayley De Luca and Mario De Luca are mutual people.
Active
Magnus Facilities Management Ltd
Hayley De Luca and Mario De Luca are mutual people.
Active
Magnus Property Group Ltd
Hayley De Luca and Mario De Luca are mutual people.
Active
Eternity Beauty Salon Limited
Hayley De Luca and Mario De Luca are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.48M
Increased by £1.48M (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.91M
Increased by £1.86M (+91%)
Total Liabilities
-£2.51M
Increased by £1.29M (+106%)
Net Assets
£1.41M
Increased by £570.06K (+68%)
Debt Ratio (%)
64%
Increased by 4.83% (+8%)
Latest Activity
Mr Mario De Luca Details Changed
10 Days Ago on 5 Feb 2026
Mrs Hayley De Luca Details Changed
10 Days Ago on 5 Feb 2026
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Registered Address Changed
5 Months Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 12 Jun 2025
Mario De Luca (PSC) Resigned
10 Months Ago on 16 Apr 2025
Hayley De Luca (PSC) Resigned
10 Months Ago on 16 Apr 2025
Magnus Holdings Group Ltd (PSC) Appointed
10 Months Ago on 16 Apr 2025
Confirmation Submitted
10 Months Ago on 28 Mar 2025
Hayley De Luca (PSC) Appointed
11 Months Ago on 13 Mar 2025
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Documents
Director's details changed for Mr Mario De Luca on 5 February 2026
Submitted on 5 Feb 2026
Director's details changed for Mrs Hayley De Luca on 5 February 2026
Submitted on 5 Feb 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
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
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
Cessation of Mario 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
Notification of Hayley De Luca as a person with significant control on 13 March 2025
Submitted on 23 Mar 2025
Repayment History
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