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
    Mrs Baheertha Kumanan
    Born in July 1985
    Individual (11 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    O'donnell, Gerald
    Manager born in February 1970
    Individual (2 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
    Mr Gerald O'donnell
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Yogarajah, Somasundaram
    Director born in December 1952
    Individual (4 offsprings)
    Officer
    2019-07-23 ~ 2021-11-03
    OF - Director → CIF 0
    Mr Somasundaram Yogarajah
    Born in December 1952
    Individual (4 offsprings)
    Person with significant control
    2021-10-01 ~ 2021-11-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Kumanan, Baheertha
    Manager born in July 1985
    Individual (11 offsprings)
    Officer
    2021-10-26 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Thurairajah, Haran
    Director born in January 1980
    Individual (12 offsprings)
    Officer
    2019-03-07 ~ 2019-07-23
    OF - Director → CIF 0
    Mr Haran Thurairajah
    Born in January 1980
    Individual (12 offsprings)
    Person with significant control
    2019-03-07 ~ 2021-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Kumanan, Kanagasabapathy
    Director born in November 1976
    Individual (10 offsprings)
    Officer
    2019-03-07 ~ 2024-11-27
    OF - Director → CIF 0
    Mr Kanagasabapathy Kumanan
    Born in November 1976
    Individual (10 offsprings)
    Person with significant control
    2021-11-03 ~ 2022-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MAGNATE MERCHANTS LTD

Previous name
SOUTH EAST LONDON LIMITED - 2022-04-29
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
129,740 GBP2024-02-28
125,990 GBP2023-02-28
Fixed Assets
129,740 GBP2024-02-28
125,990 GBP2023-02-28
Total Inventories
95,600 GBP2024-02-28
75,000 GBP2023-02-28
Cash at bank and in hand
187,459 GBP2024-02-28
34,494 GBP2023-02-28
Current Assets
283,059 GBP2024-02-28
109,494 GBP2023-02-28
Net Current Assets/Liabilities
76,756 GBP2024-02-28
41,913 GBP2023-02-28
Total Assets Less Current Liabilities
206,496 GBP2024-02-28
167,903 GBP2023-02-28
Net Assets/Liabilities
206,496 GBP2024-02-28
167,903 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
206,396 GBP2024-02-28
167,803 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,690 GBP2024-02-28
110,690 GBP2023-02-28
Furniture and fittings
122,500 GBP2024-02-28
70,000 GBP2023-02-28
Computers
10,560 GBP2024-02-28
10,560 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
243,750 GBP2024-02-28
191,250 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,164 GBP2024-02-28
23,026 GBP2023-02-28
Furniture and fittings
62,500 GBP2024-02-28
38,000 GBP2023-02-28
Computers
6,346 GBP2024-02-28
4,234 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,010 GBP2024-02-28
65,260 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,138 GBP2023-03-01 ~ 2024-02-28
Furniture and fittings
24,500 GBP2023-03-01 ~ 2024-02-28
Computers
2,112 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,750 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Plant and equipment
65,526 GBP2024-02-28
87,664 GBP2023-02-28
Furniture and fittings
60,000 GBP2024-02-28
32,000 GBP2023-02-28
Computers
4,214 GBP2024-02-28
6,326 GBP2023-02-28
Other types of inventories not specified separately
95,600 GBP2024-02-28
75,000 GBP2023-02-28
Corporation Tax Payable
Current
24,935 GBP2024-02-28
4,589 GBP2023-02-28
Other Taxation & Social Security Payable
Current
6,544 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
5,500 GBP2024-02-28
Amounts owed to directors
Current
169,324 GBP2024-02-28
62,992 GBP2023-02-28
  • MAGNATE MERCHANTS LTD
    Info
    SOUTH EAST LONDON LIMITED - 2022-04-29
    Registered number 11867896
    Suite 186, Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts WD6 3SY
    Private Limited Company incorporated on 2019-03-07 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.