Menna Overview
Here’s a quick overview of MAGUS GROUP LIMITED 👀 — a Crawley based business that started in 2009.
MAGUS GROUP LIMITED
- Company statusactive
- Company No06978929
- Age16 years 11 months Incorporated 3 August 2009
- Officers8
Address
Endeavour House Crawley Business Quarter, Manor Royal, Crawley, RH10 9LW, England
MAGUS GROUP LIMITED is an active company incorporated on 3 August 2009 and based in Crawley, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 05 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 05 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 21 May 2025
Resolution
1 Year Ago on 16 May 2025
Memorandum Articles
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 May 2025
Capital Allotment Shares
1 Year Ago on 29 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 03 Apr 2025
Memorandum Articles
1 Year Ago on 15 Aug 2024
Resolution
1 Year Ago on 15 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Resolution
2 Years Ago on 16 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 03 Aug 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | corporate secretary | 05 Sept 2025 | |
| AITKEN, Michael Charles Mcclelland | director | Aug 1963 | 03 Aug 2009 |
| CAMPBELL, Ian | director | Jan 1982 | 30 Apr 2025 |
| DINES, Andrew Michael | director | Jun 1982 | 30 Apr 2025 |
| MAYES, Amanda Jane | director | Dec 1970 | 07 Mar 2023 |
| PETERS, Dante Paul | director | Sep 1972 | 03 Aug 2009 |
| VENERUS, Vikki | director | Aug 1974 | 30 Apr 2025 |
| WINTON, Angela | director | Sep 1975 | 07 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aab Wealth Limited | 30 Apr 2025 | |
| Mr Michael Charles Mcclelland Aitken | Aug 1963 | 06 Apr 2016 |
| Mr Dante Paul Peters | Sep 1972 | 06 Apr 2016 |
Related Companies
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED, AITKEN, Michael Charles Mcclelland, CAMPBELL, Ian, DINES, Andrew Michael, PETERS, Dante Paul, VENERUS, Vikki, WINTON, Angela are mutual persons.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED, AITKEN, Michael Charles Mcclelland, CAMPBELL, Ian, DINES, Andrew Michael, MAYES, Amanda Jane, VENERUS, Vikki are mutual persons.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED, CAMPBELL, Ian, DINES, Andrew Michael, MAYES, Amanda Jane, PETERS, Dante Paul, VENERUS, Vikki, WINTON, Angela are mutual persons.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED, CAMPBELL, Ian, DINES, Andrew Michael, MAYES, Amanda Jane, PETERS, Dante Paul, VENERUS, Vikki, WINTON, Angela are mutual persons.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED, CAMPBELL, Ian, VENERUS, Vikki are mutual persons.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
AITKEN, Michael Charles Mcclelland are mutual persons.
AITKEN, Michael Charles Mcclelland are mutual persons.
AITKEN, Michael Charles Mcclelland are mutual persons.
INTEGRITY FINANCIAL MANAGEMENT (HOLDINGS) LTD
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED, CAMPBELL, Ian, VENERUS, Vikki are mutual persons.
QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
QUALITY FOOD PRODUCTS (ABERDEEN) LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
AAB PEOPLE LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
KALYPSO OFFSHORE ENERGY LTD
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
LIMES INTERNATIONAL (UK) LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
UKDYCE LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
FLOW HOSPITALITY TRAINING LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
AAB JV AUDIT LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
FALKIRK SCHOOLS GATEWAY HC LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
FALKIRK SCHOOLS GATEWAY LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
TOPEK SOUTHERN LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
BORDER TO COAST GLOBAL CORE REAL ESTATE GP LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
MAGUS PROFESSIONAL PARTNERS LLP
AITKEN, Michael Charles Mcclelland, PETERS, Dante Paul are mutual persons.
WEALTHFLOW GROUP LTD
CAMPBELL, Ian, DINES, Andrew Michael, VENERUS, Vikki are mutual persons.
AAB WEALTH LIMITED
CAMPBELL, Ian, DINES, Andrew Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MAGUS GROUP LIMITED 👀 — a Crawley based business that started in 2009.