Menna Overview
Here’s a quick overview of OPUS 2 MAGNUM HOLDINGS LIMITED 👀 — a London based business that started in 2011.
OPUS 2 MAGNUM HOLDINGS LIMITED
- Company statusactive
- Company No07874822
- Age14 years 7 months Incorporated 8 December 2011
- Officers2
Address
5th Floor (C/O Opus 2), 5 New Street Square, London, EC4A 3BF, England
OPUS 2 MAGNUM HOLDINGS LIMITED is an active company incorporated on 8 December 2011 and based in London, England. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 22 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Capital Allotment Shares
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Sep 2021
Capital Name Of Class Of Shares
4 Years Ago on 14 Sep 2021
Memorandum Articles
4 Years Ago on 13 Sep 2021
Resolution
4 Years Ago on 13 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 03 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Oliver Ian David | director | Aug 1982 | 06 May 2021 |
| HARREL, Charles Robert | director | Jan 1983 | 13 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Umbria Bidco Limited | 02 Mar 2021 | |
| Mr Graham Francis Smith | Jan 1958 | 06 Apr 2016 |
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OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
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OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
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OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
BANGS, Martin Graham, SMITH, Graham Francis are mutual persons.
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BANGS, Martin Graham are mutual persons.
COEN, Martin David are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan are mutual persons.
SMITH, Graham Francis are mutual persons.
SMITH, Graham Francis are mutual persons.
SMITH, Graham Francis are mutual persons.
SMITH, Graham Francis are mutual persons.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
MIDCAP INVEST UK 1 MIDCO LIMITED
CLARK, Oliver Ian David, HARREL, Charles Robert, COEN, Martin David are mutual persons.
MIDCAP INVEST UK 1 TOPCO LIMITED
CLARK, Oliver Ian David, COEN, Martin David are mutual persons.
MIDCAP INVEST UK 1 BIDCO LIMITED
CLARK, Oliver Ian David, HARREL, Charles Robert, COEN, Martin David are mutual persons.
ANNOTATE SOFTWARE LIMITED
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BRITISH INSTITUTE OF VERBATIM REPORTERS
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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.
Menna Overview
Here’s a quick overview of OPUS 2 MAGNUM HOLDINGS LIMITED 👀 — a London based business that started in 2011.