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Magnum Trading House Ltd
Magnum Trading House Ltd is an active company incorporated on 26 June 2024 with the registered office located in London, City of London. Magnum Trading House Ltd was registered 1 year 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
15803743
Private limited company
Age
1 year 4 months
Incorporated
26 June 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
107 days
Awaiting first confirmation statement
Dated
25 June 2025
Was due on
9 July 2025
(3 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 June 2025
Due by
26 March 2026
(5 months remaining)
Learn more about Magnum Trading House Ltd
Contact
Update Details
Address
3rd Floor 12 Gough Square
London
EC4A 3DW
United Kingdom
Same address since
incorporation
Companies in EC4A 3DW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Kin John Lam
Director • British • Lives in UK • Born in Jan 1993
Nicholas James McCluskey
Director • British • Lives in UK • Born in Apr 2000
Pharus Investments Ltd
PSC
Mount Butler Capital Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mount Butler Capital Ltd
Kin John Lam is a mutual person.
Active
Pharus Investments Ltd
Nicholas James McCluskey is a mutual person.
Active
Sissies Entertainment Limited
Nicholas James McCluskey is a mutual person.
Active
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Financials
Magnum Trading House Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
10 Days Ago on 14 Oct 2025
Voluntary Gazette Notice
1 Month Ago on 26 Aug 2025
Application To Strike Off
2 Months Ago on 19 Aug 2025
Incorporated
1 Year 4 Months Ago on 26 Jun 2024
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Get Credit Report
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Documents
Voluntary strike-off action has been suspended
Submitted on 14 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 19 Aug 2025
Incorporation
Submitted on 26 Jun 2024
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Repayment History
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