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
Active 2
  • 1
    Mr Mohammed Younis
    Born in June 1955
    Individual (10 offsprings)
    Person with significant control
    2022-06-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Younis, Zubeir Hassan
    Purchase Director born in September 1985
    Individual (23 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Younis, Mohammed
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    2009-09-14 ~ 2018-05-01
    OF - director → CIF 0
    Younis, Mohammed
    Company Director born in June 1955
    Individual (10 offsprings)
    2022-06-15 ~ 2024-02-22
    OF - director → CIF 0
  • 2
    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
  • 3
    Younis, Tariq Bilal
    Director born in June 1983
    Individual (11 offsprings)
    Officer
    2018-10-30 ~ 2022-06-16
    OF - director → CIF 0
    Mr Tariq Bilal Younis
    Born in June 1983
    Individual (11 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
  • 4
    MAGNUM PACKAGING (N.E.) LIMITED
    Magnum Packaging (ne ) Ltd, Haverton Hill Road, Haverton Hill Industrial Estate, Billingham, Stockton On Tees, Cleveland, England
    Corporate (2 parents)
    Equity (Company account)
    529,952 GBP2024-03-31
    Person with significant control
    2016-09-01 ~ 2018-10-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

MAGNUM HOLDINGS UK LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
1072023-04-01 ~ 2024-03-31
Fixed Assets - Investments
502,601 GBP2024-03-31
502,601 GBP2023-03-31
Debtors
3,615,260 GBP2024-03-31
483,400 GBP2023-03-31
Cash at bank and in hand
609,109 GBP2024-03-31
118,059 GBP2023-03-31
Current Assets
4,224,369 GBP2024-03-31
601,459 GBP2023-03-31
Net Current Assets/Liabilities
3,568,888 GBP2024-03-31
-124,022 GBP2023-03-31
Total Assets Less Current Liabilities
4,071,489 GBP2024-03-31
378,579 GBP2023-03-31
Net Assets/Liabilities
4,071,489 GBP2024-03-31
378,579 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
4,071,389 GBP2024-03-31
378,479 GBP2023-03-31
-14,312 GBP2022-03-31
Equity
4,071,489 GBP2024-03-31
378,579 GBP2023-03-31
Profit/Loss
3,692,910 GBP2023-04-01 ~ 2024-03-31
492,791 GBP2022-04-01 ~ 2023-03-31
Equity
Restated amount
378,579 GBP2023-03-31
-14,212 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,692,910 GBP2023-04-01 ~ 2024-03-31
492,791 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,692,910 GBP2023-04-01 ~ 2024-03-31
492,791 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
3,692,910 GBP2023-04-01 ~ 2024-03-31
492,791 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-100,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-100,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-100,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-04-01 ~ 2024-03-31
Furniture and fittings
0.252023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
502,601 GBP2024-03-31
Non-current
502,601 GBP2024-03-31
502,601 GBP2023-03-31
Other Debtors
31,860 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Amounts owed to directors
Amounts falling due within one year
626,991 GBP2023-03-31
Other Creditors
Amounts falling due within one year
649,481 GBP2024-03-31
92,490 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
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 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Magnum House, Magnum Packaging Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,059,868 GBP2024-03-31
    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 House Magnum Packaging Ne Ltd Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, England
    Corporate (2 parents)
    Equity (Company account)
    529,952 GBP2024-03-31
    Person with significant control
    2018-10-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Magnum House Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-09-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    The Cube, Haverton Hill Road, Billingham, England
    Corporate (2 parents)
    Equity (Company account)
    429,184 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.