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Magnus Design Build Limited YORK

Founded in 1988, Magnus Design Build, classified under reg no. 02271618 is an active company. Currently registered at Persimmon House YO19 4FE, York the company has been in the business for thirty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 6th May 1994 Magnus Design Build Limited is no longer carrying the name Magnus Estates.

At the moment there are 2 directors in the the firm, namely Michael S. and Julia N.. In addition one secretary - Tracy D. - is with the company. At the moment 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.

Magnus Design Build Limited Address / Contact

Office Address Persimmon House
Office Address2 Fulford
Town York
Post code YO19 4FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02271618
Date of Incorporation Mon, 27th Jun 1988
Industry Dormant Company
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Michael S.

Position: Director

Appointed: 14 January 2022

Julia N.

Position: Director

Appointed: 30 September 2021

Tracy D.

Position: Secretary

Appointed: 17 February 2006

Richard S.

Position: Director

Appointed: 30 September 2016

Resigned: 30 September 2021

David J.

Position: Director

Appointed: 01 May 2016

Resigned: 20 September 2020

Nigel G.

Position: Director

Appointed: 18 April 2013

Resigned: 30 April 2016

Gerald F.

Position: Director

Appointed: 01 January 2010

Resigned: 30 September 2016

Jeffrey F.

Position: Director

Appointed: 01 January 2010

Resigned: 31 December 2018

Michael K.

Position: Director

Appointed: 17 January 2006

Resigned: 14 January 2022

Gerald F.

Position: Director

Appointed: 17 January 2006

Resigned: 29 December 2006

Michael F.

Position: Director

Appointed: 17 January 2006

Resigned: 18 April 2013

John W.

Position: Director

Appointed: 17 January 2006

Resigned: 31 December 2009

Colin C.

Position: Secretary

Appointed: 30 September 2002

Resigned: 17 February 2006

John B.

Position: Director

Appointed: 17 June 2002

Resigned: 31 March 2006

Colin C.

Position: Director

Appointed: 17 June 2002

Resigned: 17 January 2006

Martin D.

Position: Director

Appointed: 17 June 2002

Resigned: 01 November 2005

Nigel F.

Position: Director

Appointed: 17 June 2002

Resigned: 24 January 2006

Robert B.

Position: Director

Appointed: 30 January 2002

Resigned: 23 October 2002

Simon M.

Position: Secretary

Appointed: 14 February 1997

Resigned: 30 September 2002

Keith C.

Position: Director

Appointed: 14 February 1997

Resigned: 30 June 1997

Adrian N.

Position: Director

Appointed: 14 February 1997

Resigned: 23 October 2002

Stephen R.

Position: Director

Appointed: 14 February 1997

Resigned: 30 January 2002

Robert T.

Position: Director

Appointed: 14 February 1997

Resigned: 30 January 2002

Joseph R.

Position: Director

Appointed: 23 October 1992

Resigned: 14 February 1997

Eric D.

Position: Director

Appointed: 23 October 1992

Resigned: 30 April 1993

Richard S.

Position: Director

Appointed: 23 October 1992

Resigned: 14 February 1997

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Magnus Holdings Limited from York, England. The abovementioned PSC is categorised as "a 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.

Magnus Holdings Limited

Persimmon House Fulford, York, YO19 4FE, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies, Companies House
Registration number 2257205
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Magnus Estates May 6, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 29th, September 2023 		Free Download (3 pages)

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