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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Younis, Mohammed
    Director born in June 1955
    Individual (8 offsprings)
    Officer
    2009-09-14 ~ 2018-05-01
    OF - Director → CIF 0
    Younis, Mohammed
    Company Director born in June 1955
    Individual (8 offsprings)
    2022-06-15 ~ 2024-02-22
    OF - Director → CIF 0
    Mr Mohammed Younis
    Born in June 1955
    Individual (8 offsprings)
    Person with significant control
    2022-06-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Younis, Tariq Bilal
    Director born in June 1983
    Individual (29 offsprings)
    Officer
    2018-10-30 ~ 2022-06-16
    OF - Director → CIF 0
    Mr Tariq Bilal Younis
    Born in June 1983
    Individual (29 offsprings)
    Person with significant control
    2018-10-28 ~ 2021-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Younis, Zubeir Hassan
    Born in September 1985
    Individual (23 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Mr Zubeir Hassan Younis
    Born in September 1985
    Individual (23 offsprings)
    Person with significant control
    2018-10-30 ~ 2022-06-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    MAGNUM PACKAGING (N.E.) LIMITED 01764041 07019018
    Magnum Packaging (ne ) Ltd, Haverton Hill Road, Haverton Hill Industrial Estate, Billingham, Stockton On Tees, Cleveland, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-09-01 ~ 2018-10-30
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAGNUM HOLDINGS UK LIMITED

Period: 2009-09-14 ~ now
Company number: 07018511
Registered name
MAGNUM HOLDINGS UK LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
1202024-04-01 ~ 2025-03-31
1072023-04-01 ~ 2024-03-31
Fixed Assets - Investments
502,601 GBP2025-03-31
502,601 GBP2024-03-31
Debtors
3,495,259 GBP2025-03-31
3,615,260 GBP2024-03-31
Cash at bank and in hand
810,448 GBP2025-03-31
609,109 GBP2024-03-31
Current Assets
4,305,707 GBP2025-03-31
4,224,369 GBP2024-03-31
Net Current Assets/Liabilities
3,669,891 GBP2025-03-31
3,568,888 GBP2024-03-31
Total Assets Less Current Liabilities
4,172,492 GBP2025-03-31
4,071,489 GBP2024-03-31
Net Assets/Liabilities
4,172,492 GBP2025-03-31
4,071,489 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,172,392 GBP2025-03-31
4,071,389 GBP2024-03-31
378,479 GBP2023-03-31
Equity
4,172,492 GBP2025-03-31
4,071,489 GBP2024-03-31
378,579 GBP2023-03-31
Profit/Loss
101,003 GBP2024-04-01 ~ 2025-03-31
3,692,910 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
101,003 GBP2024-04-01 ~ 2025-03-31
3,692,910 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
101,003 GBP2024-04-01 ~ 2025-03-31
3,692,910 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
101,003 GBP2024-04-01 ~ 2025-03-31
3,692,910 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2025-03-31
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Amounts invested in assets
Cost valuation, Non-current
502,601 GBP2025-03-31
Non-current
502,601 GBP2025-03-31
502,601 GBP2024-03-31
Other Debtors
611,859 GBP2025-03-31
31,860 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
335 GBP2025-03-31
Other Creditors
Amounts falling due within one year
649,481 GBP2025-03-31
649,481 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • MAGNUM HOLDINGS UK LIMITED
    Info
    Registered number 07018511
    Magnum House Macklin Avenue, Cowpen Lane Industrial Estate, Billingham TS23 4BY
    PRIVATE LIMITED COMPANY incorporated on 2009-09-14 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • MAGNUM HOLDINGS UK LIMITED
    S
    Registered number 07018511
    Magnum House, Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, England, TS23 4BY
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MAGNUM INVESTMENTS (NE) LIMITED
    11644901
    Macklin Avenue, Cowpen Land Industrial Estate, Billingham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-10-26 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    MAGNUM PACKAGING (N.E.) LIMITED
    01764041 07019018
    Magnum House Magnum Packaging Ne Ltd Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-10-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MAGNUM PACKAGING LIMITED
    07019018 01764041
    Magnum House Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-09-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    MAGNUM STORAGE (NE) LIMITED
    07344512
    The Cube, Haverton Hill Road, Billingham, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.