Magnum Spedition Limited FELIXSTOWE


Magnum Spedition started in year 1989 as Private Limited Company with registration number 02386251. The Magnum Spedition company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Felixstowe at Magnum House. Postal code: IP11 7NR.

The firm has one director. Robert H., appointed on 31 December 1991. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the SS16 4SP postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1081384 . It is located at Units 1a & 1b Wharf Lane, Vange Wharf, Basildon with a total of 15 carsand 8 trailers.

Magnum Spedition Limited Address / Contact

Office Address Magnum House
Office Address2 62 Leopold Road
Town Felixstowe
Post code IP11 7NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02386251
Date of Incorporation Thu, 18th May 1989
Industry Other transportation support activities
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (31 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Robert H.

Position: Director

Appointed: 31 December 1991

Christian G.

Position: Director

Appointed: 07 September 2018

Resigned: 19 December 2022

Paul W.

Position: Secretary

Appointed: 18 January 2011

Resigned: 31 July 2022

Colin W.

Position: Director

Appointed: 02 January 2008

Resigned: 20 December 2010

Ross P.

Position: Director

Appointed: 26 June 2000

Resigned: 31 December 2021

Jacqueline H.

Position: Secretary

Appointed: 31 December 1995

Resigned: 18 January 2011

John O.

Position: Director

Appointed: 31 December 1991

Resigned: 15 March 1993

Christopher H.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 1995

Christopher S.

Position: Director

Appointed: 31 December 1991

Resigned: 15 March 1993

Paul S.

Position: Director

Appointed: 31 December 1991

Resigned: 15 March 1993

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Magnum Group Holdings Limited from Felixstowe, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Magnum Group Holdings Limited

Magnum House Leopold Road, Felixstowe, IP11 7NR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Register Of Companies In The United Kingdom
Registration number 06810641
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand239 68433 699386 989112 37883 120155 98811 86611 201
Current Assets673 261377 082960 920535 834832 515466 702197 33912 617
Debtors433 577343 383573 931423 456749 395310 714185 4731 416
Net Assets Liabilities58 005-44 17910 15221 82330 206-3 76415 12911 268
Other Debtors3403403402 4236 58311 95510 67075
Property Plant Equipment44 75432 46821 5247 3804 180   
Other
Accrued Liabilities Deferred Income21 54016 54516 34017 3778 56532 03535 118 
Accumulated Depreciation Impairment Property Plant Equipment142 888155 174166 118149 282152 482156 662156 662 
Amounts Owed By Group Undertakings 84 840130 928147 083426 97244 77143 6471 341
Amounts Owed To Group Undertakings34521 282248 17512 4556 25925 59333 8901 349
Average Number Employees During Period  3333  
Bank Borrowings Overdrafts   73 15149 50038 50027 500 
Corporation Tax Payable  5 72211 67414 039 4 432 
Corporation Tax Recoverable     5 3665 366 
Creditors19 49611 503972 292521 39149 50038 50027 5001 349
Deferred Tax Asset Debtors4 3615 4286 5456 8006 888   
Finance Lease Liabilities Present Value Total19 49611 50311 713     
Future Minimum Lease Payments Under Non-cancellable Operating Leases  5 000     
Increase From Depreciation Charge For Year Property Plant Equipment 12 28610 9444 5473 2004 180  
Net Current Assets Liabilities32 747-65 144-11 37214 44375 52634 73642 62911 268
Number Shares Issued Fully Paid 286      
Other Creditors1 1841 0911 4413 65510 495804182 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   21 383    
Other Disposals Property Plant Equipment   30 980    
Other Taxation Social Security Payable6 5045 2395 4601 2363 6011 289198 
Par Value Share 1      
Prepayments Accrued Income17 2029 74468 5941 630733   
Property Plant Equipment Gross Cost187 642187 642187 642156 662156 662156 662156 662 
Total Assets Less Current Liabilities77 501-32 67610 15221 82379 70634 736  
Trade Creditors Trade Payables604 032389 866683 441401 843641 736361 24569 890 
Trade Debtors Trade Receivables203 948243 031367 524265 520308 219248 622125 790 

Transport Operator Data

Units 1a & 1b Wharf Lane
Address Vange Wharf
City Basildon
Post code SS16 4SP
Vehicles 15
Trailers 8

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2023/12/31
filed on: 23rd, August 2024
Free Download (9 pages)

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