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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Younis, Mohammed
Company Director born in June 1955Individual (8 offsprings)Officer2022-11-02 ~ 2024-02-22OF - Director → CIF 0 - 2
Younis, Tariq Bilal
Director born in June 1983Individual (29 offsprings)Officer2018-10-26 ~ 2022-11-02OF - Director → CIF 0 - 3
Younis, Zubeir
Born in September 1985Individual (23 offsprings)Officer2018-10-26 ~ nowOF - Director → CIF 0 - 4
MAGNUM HOLDINGS UK LIMITED
07018511Magnum House, Magnum Packaging, Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2018-10-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MAGNUM INVESTMENTS (NE) LIMITED
Period: 2018-10-26 ~ now
Company number: 11644901
Registered name
MAGNUM INVESTMENTS (NE) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Investment property
21,217,886 GBP2025-03-31
18,511,112 GBP2024-03-31
Property, Plant & Equipment
Investment property
21,212,950 GBP2025-03-31
18,511,112 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,008,865 GBP2025-03-31
2,479,858 GBP2024-03-31
Property, Plant & Equipment
21,212,950 GBP2025-03-31
18,511,112 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
21,212,951 GBP2025-03-31
18,511,114 GBP2024-03-31
Debtors
2,204,000 GBP2025-03-31
957,857 GBP2024-03-31
Cash at bank and in hand
1,602,563 GBP2025-03-31
2,728,147 GBP2024-03-31
Current Assets
3,806,563 GBP2025-03-31
3,686,004 GBP2024-03-31
Net Current Assets/Liabilities
2,139,059 GBP2025-03-31
1,664,236 GBP2024-03-31
Total Assets Less Current Liabilities
23,352,010 GBP2025-03-31
20,175,350 GBP2024-03-31
Creditors
Amounts falling due after one year
-5,044,088 GBP2025-03-31
-4,635,624 GBP2024-03-31
Net Assets/Liabilities
15,299,057 GBP2025-03-31
13,059,868 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
9,010,977 GBP2025-03-31
7,409,887 GBP2024-03-31
Retained earnings (accumulated losses)
6,288,079 GBP2025-03-31
5,649,980 GBP2024-03-31
Equity
15,299,057 GBP2025-03-31
13,059,868 GBP2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
212,699 GBP2024-04-01 ~ 2025-03-31
332,263 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
754,052 GBP2024-04-01 ~ 2025-03-31
4,632,192 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
188,243 GBP2024-04-01 ~ 2025-03-31
1,158,049 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
21,217,886 GBP2025-03-31
18,511,112 GBP2024-03-31
Property, Plant & Equipment - Disposals
-464,996 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,226,843 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,936 GBP2025-03-31
Amounts invested in assets
Non-current
1 GBP2025-03-31
2 GBP2024-03-31
Trade Debtors/Trade Receivables
105,453 GBP2025-03-31
110,919 GBP2024-03-31
Amounts owed by group undertakings and participating interests
1,115,999 GBP2025-03-31
843,079 GBP2024-03-31
Other Debtors
982,548 GBP2025-03-31
3,859 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
320,950 GBP2025-03-31
285,637 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
77,117 GBP2025-03-31
99,380 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
303,076 GBP2025-03-31
553,076 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
212,658 GBP2025-03-31
332,263 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,251 GBP2025-03-31
1,227 GBP2024-03-31
Other Creditors
Amounts falling due within one year
752,452 GBP2025-03-31
750,185 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,044,088 GBP2025-03-31
4,635,624 GBP2024-03-31
Deferred Tax Liabilities
3,008,865 GBP2025-03-31
2,479,858 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
1 shares2025-03-31
1 shares2024-03-31
Related profiles found in government register
- Registered number 11644901
MAGNUM INVESTMENTS (NE) LIMITED
InfoMacklin Avenue, Cowpen Land Industrial Estate, Billingham TS23 4BYPRIVATE LIMITED COMPANY incorporated on 2018-10-26 (7 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-11CIF 0 MAGNUM INVESTMENTS (NE) LIMITED
SRegistered number 11644901Magnum House, Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, England, TS23 4BYLimited Company in Companies House, United KingdomCIF 1MAGNUM INVESTMENTS (NE) LIMITED
SRegistered number 11644901Magnum House, Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, United Kingdom, TS23 4BYLimited in England Company Registry, EnglandCIF 2
Offspring entities and appointments
2
- 1
DRAGON PROPERTIES (NE) LIMITED
14178196The Cube Storage, Haverton Hill Road, Billingham, County Durham, EnglandActive Corporate (3 parents)Person with significant control2023-04-01 ~ 2024-04-01CIF 1 - Ownership of shares – 75% or more → OE - 2
METHODIST CHURCH HOUSE LIVING LIMITED
- 2021-01-26 13156450124-130 Linthorpe Road, Middlesbrough, North Yorkshire, United KingdomActive Corporate (5 parents)Person with significant control2021-01-25 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.