Magnus Financial Discretionary Management Limited WILMSLOW


Magnus Financial Discretionary Management Limited is a private limited company situated at Courthill House, Water Lane, Wilmslow SK9 5AP. Incorporated on 2022-07-13, this 1-year-old company is run by 7 directors.
Director Clementine V., appointed on 16 January 2024. Director Austin H., appointed on 07 February 2023. Director Ian D., appointed on 27 January 2023.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990). According to official records there was a change of name on 2023-10-25 and their previous name was Ensco 1460 Limited.
The latest confirmation statement was filed on 2023-01-27 and the deadline for the following filing is 2024-02-10.

Magnus Financial Discretionary Management Limited Address / Contact

Office Address Courthill House
Office Address2 Water Lane
Town Wilmslow
Post code SK9 5AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14232895
Date of Incorporation Wed, 13th Jul 2022
Industry Non-trading company
End of financial Year 31st March
Company age 2 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Clementine V.

Position: Director

Appointed: 16 January 2024

Austin H.

Position: Director

Appointed: 07 February 2023

Ian D.

Position: Director

Appointed: 27 January 2023

Paul C.

Position: Director

Appointed: 27 January 2023

James T.

Position: Director

Appointed: 27 January 2023

Ian H.

Position: Director

Appointed: 27 January 2023

Rory M.

Position: Director

Appointed: 27 January 2023

Michael W.

Position: Director

Appointed: 13 July 2022

Resigned: 27 January 2023

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 13 July 2022

Resigned: 27 January 2023

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 13 July 2022

Resigned: 27 January 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Gateley Incorporations Limited from Birmingham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gateley Incorporations Limited

One Eleven Edmund Street, Birmingham, B3 2HJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03519693
Notified on 13 July 2022
Ceased on 27 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ensco 1460 October 25, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates January 27, 2024
filed on: 9th, February 2024
Free Download (4 pages)

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