MAGNUM CREDIT LIMITED

Company Name
MAGNUM CREDIT LIMITED

Legal Registered Office
MEADOW VIEW SHIRLEY HEIGHTS DERBY ROAD POULTON LE FYLDE LANCASHIRE FY6 7ES Other companies in FY6

Company Number		02992315
Company ID Number		02992315
Date formed		1994-11-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/11/2015
Return next due		08/12/2016
Type of accounts		UNAUDITED ABRIDGED

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Companies with same name MAGNUM CREDIT LIMITED

The following companies were found which have the same name as MAGNUM CREDIT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MAGNUM CREDIT & SECURITIES PRIVATE LIMITED	301 SITA RAM MANSION718/21 JOSHI ROAD KAROL BAGH N.DELHI Delhi	DORMANT	Company formed on the 1993-01-04
MAGNUM CREDIT & CONSULTANTS PVT.LTD.	12 DARGA ROAD GROUND FLOOR KOLKATA West Bengal 700017	ACTIVE	Company formed on the 1992-11-09
MAGNUM CREDIT CORPORATION	South Dakota	Unknown

Company Officers of MAGNUM CREDIT LIMITED

Current Directors

Officer	Role	Date Appointed
RAYMOND JOHN DAVIS	Company Secretary	1994-11-15
RAYMOND JOHN DAVIS	Director	1994-11-15
JAMES BYRON RAWCLIFFE	Director	1994-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DENIS RAWCLIFFE	Director	1994-11-15	2007-02-20
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1994-11-15	1994-11-15
WILDMAN & BATTELL LIMITED	Nominated Director	1994-11-15	1994-11-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAYMOND JOHN DAVIS	MAGNUM ASSET FINANCE LIMITED	Company Secretary	1994-11-18	CURRENT	1994-11-18	Active
RAYMOND JOHN DAVIS	GOLF CREDIT LTD	Director	1994-12-01	CURRENT	1994-12-01	Active
RAYMOND JOHN DAVIS	MAGNUM ASSET FINANCE LIMITED	Director	1994-11-18	CURRENT	1994-11-18	Active
JAMES BYRON RAWCLIFFE	LOCAL MAP COMPANY LIMITED	Director	1996-03-13	CURRENT	1994-10-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-03		Unaudited abridged accounts made up to 2022-12-31
2023-01-10		CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2023-01-10		CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-06	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-10-06	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-10-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-04	LATEST SOC	04/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-04	AR01	10/11/14 ANNUAL RETURN FULL LIST
2014-03-13	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09	AR01	10/11/13 ANNUAL RETURN FULL LIST
2013-02-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20	AR01	10/11/12 ANNUAL RETURN FULL LIST
2012-04-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29	AR01	10/11/11 ANNUAL RETURN FULL LIST
2011-09-27	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06	AR01	10/11/10 ANNUAL RETURN FULL LIST
2010-03-26	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19	AR01	10/11/09 ANNUAL RETURN FULL LIST
2009-06-10	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15	363a	Return made up to 10/11/08; full list of members
2008-05-22	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-28	363s	RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-06-26	288b	DIRECTOR RESIGNED
2007-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-08	363s	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-03	363s	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/05 FROM: UNIT 13, ALDON ROAD POULTON INDUSTRIAL ESTATE POULTON LE FLYDE LANCASHIRE FY6 8JL
2005-01-11	363s	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-13	363s	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-19	363s	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-08	363s	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-24	363s	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-15	363(287)	REGISTERED OFFICE CHANGED ON 15/11/99
1999-11-15	363s	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-08	363s	RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-02-03	363s	RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-02-25	(W)ELRES	S366A DISP HOLDING AGM 14/02/97
1997-02-25	(W)ELRES	S386 DIS APP AUDS 14/02/97
1997-02-25	(W)ELRES	S252 DISP LAYING ACC 14/02/97
1997-02-25	(W)ELRES	S369(4) SHT NOTICE MEET 14/02/97
1997-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-09	363s	RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1996-04-27	395	PARTICULARS OF MORTGAGE/CHARGE
1996-03-05	363a	RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
1996-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-29	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1994-12-07	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-12-07	88(2)	AD 24/11/94--------- £ SI 98@1=98 £ IC 2/100
1994-11-29	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1994-11-29	288	NEW DIRECTOR APPOINTED
1994-11-29	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-11-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64929 - Other credit granting n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MAGNUM CREDIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MAGNUM CREDIT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1996-04-27	Outstanding	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of MAGNUM CREDIT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAGNUM CREDIT LIMITED

Trademarks

We have not found any records of MAGNUM CREDIT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAGNUM CREDIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as MAGNUM CREDIT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MAGNUM CREDIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAGNUM CREDIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MAGNUM CREDIT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-02-05 22:20:03
Primary Source:	Companies House

Company Overview

Company Officers of MAGNUM CREDIT LIMITED

Related Directorships