MAGNATE MERCHANTS LTD
Active - Accounts Filed
General Information
NAME
MAGNATE MERCHANTS LTD
COMPANY NUMBER
11867896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
07/03/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/03/2019
29/04/2022
SOUTH EAST LONDON LIMITED
HERTS
WD6 3SY
Suite 186, Catalyst House,
720 Centennial Court, Centennial
Elstree
Herts WD6 3SY
WD6 3SY
Credit Risk Overview
Want to learn more about MAGNATE MERCHANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Board Member Gerald O'Donnell (927418359) Appointed |
| 25/10/2024 | Baheertha Kumanan (921492671) has left the board |
Credit Risk Overview
Want to learn more about MAGNATE MERCHANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGNATE MERCHANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNATE MERCHANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2019 - Present (5 years and 9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
30/10/2024 - Present (1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/03/2019 - Present (5 years and 9 months) Born in Jan 1980 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
23/07/2019 - Present (5 years and 4 months) Born in Dec 1952 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
26/10/2021 - Present (3 years and 1 months) Born in Jul 1985 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Board Member Gerald O'Donnell (927418359) Appointed |
| 25/10/2024 | Baheertha Kumanan (921492671) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 12/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Baheertha Kumanan (921492671) Appointed |
| 10/11/2021 | New Board Member Baheertha Kumanan (921492671) Appointed |
| 10/11/2021 | New Board Member Baheertha Kumanan (921492671) Appointed |
| 10/11/2021 | New Board Member Baheertha Kumanan (921492671) Appointed |
| 09/11/2021 | Somasundaram Yogarajah (926106338) has left the board |
| 09/11/2021 | Somasundaram Yogarajah (926106338) has left the board |
| 09/11/2021 | Somasundaram Yogarajah (926106338) has left the board |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 17/10/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 04/04/2021 | New Accounts filed |
| 01/04/2021 | Change in Reg. Office |
| 01/04/2021 | New Confirmation Statement filed |
| 30/07/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Confirmation Statement filed |
| 05/08/2019 | Haran Thurairajah (925550685) has left the board |
| 05/08/2019 | New Board Member Somasundaram Yogarajah (926106338) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
