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
    Younis, Zubeir
    Director born in September 1985
    Individual (23 offsprings)
    Officer
    2018-10-26 ~ now
    OF - director → CIF 0
  • 2
    Magnum House, Magnum Packaging, Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,692,910 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Younis, Mohammed
    Company Director born in June 1955
    Individual (10 offsprings)
    Officer
    2022-11-02 ~ 2024-02-22
    OF - director → CIF 0
  • 2
    Younis, Tariq Bilal
    Director born in June 1983
    Individual (11 offsprings)
    Officer
    2018-10-26 ~ 2022-11-02
    OF - director → CIF 0
parent relation
Company in focus

MAGNUM INVESTMENTS (NE) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Investment property
18,511,112 GBP2024-03-31
17,605,500 GBP2023-03-31
Property, Plant & Equipment
Investment property
18,511,112 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,479,858 GBP2024-03-31
2,133,171 GBP2023-03-31
Property, Plant & Equipment
18,511,112 GBP2024-03-31
17,605,500 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
18,511,114 GBP2024-03-31
17,605,501 GBP2023-03-31
Debtors
957,857 GBP2024-03-31
577,092 GBP2023-03-31
Cash at bank and in hand
2,728,147 GBP2024-03-31
3,117,615 GBP2023-03-31
Current Assets
3,686,004 GBP2024-03-31
3,694,707 GBP2023-03-31
Net Current Assets/Liabilities
1,664,236 GBP2024-03-31
-1,375,788 GBP2023-03-31
Total Assets Less Current Liabilities
20,175,350 GBP2024-03-31
16,229,713 GBP2023-03-31
Creditors
Amounts falling due after one year
-4,635,624 GBP2024-03-31
-4,708,688 GBP2023-03-31
Net Assets/Liabilities
13,059,868 GBP2024-03-31
9,387,854 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
7,409,887 GBP2024-03-31
7,802,646 GBP2023-03-31
Retained earnings (accumulated losses)
5,649,980 GBP2024-03-31
1,585,207 GBP2023-03-31
Equity
13,059,868 GBP2024-03-31
9,387,854 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
332,263 GBP2023-04-01 ~ 2024-03-31
140,924 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
4,632,192 GBP2023-04-01 ~ 2024-03-31
748,915 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,158,049 GBP2023-04-01 ~ 2024-03-31
142,294 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
18,511,112 GBP2024-03-31
17,605,500 GBP2023-03-31
Property, Plant & Equipment - Disposals
-204,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-31,227 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2024-03-31
1 GBP2023-03-31
Additions to investments, Non-current
1 GBP2024-03-31
Non-current
2 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
110,919 GBP2024-03-31
73,370 GBP2023-03-31
Amounts owed by group undertakings and participating interests
843,079 GBP2024-03-31
495,999 GBP2023-03-31
Other Debtors
3,859 GBP2024-03-31
7,723 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
285,637 GBP2024-03-31
304,170 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
99,380 GBP2024-03-31
49,248 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
553,076 GBP2024-03-31
3,841,374 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
332,263 GBP2024-03-31
140,924 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,227 GBP2024-03-31
1,280 GBP2023-03-31
Other Creditors
Amounts falling due within one year
750,185 GBP2024-03-31
733,499 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,635,624 GBP2024-03-31
4,708,688 GBP2023-03-31
Deferred Tax Liabilities
2,479,858 GBP2024-03-31
2,133,171 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
1 shares2024-03-31
1 shares2023-03-31
Related profiles found in government register
  • MAGNUM INVESTMENTS (NE) LIMITED
    Info
    Registered number 11644901
    Magnum House, Magnum Packaging Macklin Avenue, Cowpen Lane Industrial Estate, Billingham TS23 4BY
    Private Limited Company incorporated on 2018-10-26 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • MAGNUM INVESTMENTS (NE) LIMITED
    S
    Registered number 11644901
    Magnum House, Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, England, TS23 4BY
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MAGNUM INVESTMENTS (NE) LIMITED
    S
    Registered number 11644901
    Magnum House, Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, United Kingdom, TS23 4BY
    Limited in England Company Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • METHODIST CHURCH HOUSE LIVING LIMITED - 2021-01-26
    124-130 Linthorpe Road, Middlesbrough, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -15,014 GBP2023-12-31
    Person with significant control
    2021-01-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • The Cube Storage, Haverton Hill Road, Billingham, County Durham, England
    Corporate (1 parent)
    Equity (Company account)
    6,393 GBP2024-03-31
    Person with significant control
    2023-04-01 ~ 2024-04-01
    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.