MG

MAGUS GROUP LIMITED

Active

Company number 06978929

Crawley, England · Incorporated 3 August 2009

Endeavour House Crawley Business Quarter, Manor Royal, Crawley, RH10 9LW, England

Last updated on 2 April 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 April 2025

Company history

Previous company names

MAGUS FINANCIAL PLANNING LIMITED · 3 August 2009 – 1 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aab Wealth Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2025

Funding

2 funding rounds
28 April 2025
Shares allotted · 0 shares allotted
—
1 July 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
5 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Capital Name Of Class Of Shares
Capital
21 May 2025 View
Memorandum Articles
Incorporation
16 May 2025 View
Resolution
Resolution
16 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Capital Allotment Shares
Capital
29 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2025 View
Change Person Director Company With Change Date
Officers
3 April 2025 View
Resolution
Resolution
15 August 2024 View
Memorandum Articles
Incorporation
15 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2024 View
Resolution
Resolution
16 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2023 View
Memorandum Articles
Incorporation
9 May 2023 View
Resolution
Resolution
9 May 2023 View
Change Person Director Company With Change Date
Officers
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Accounts With Accounts Type Dormant
Accounts
8 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2022 View
Resolution
Resolution
13 July 2022 View
Capital Alter Shares Subdivision
Capital
13 July 2022 View
Memorandum Articles
Incorporation
13 July 2022 View
Capital Name Of Class Of Shares
Capital
13 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
11 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
11 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2022 View
Capital Allotment Shares
Capital
4 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2022 View
Certificate Change Of Name Company
Change Of Name
1 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Change Person Director Company With Change Date
Officers
29 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2021 View
Accounts With Accounts Type Dormant
Accounts
17 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Dormant
Accounts
10 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Dormant
Accounts
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
21 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2015 View
Change Person Director Company With Change Date
Officers
28 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2015 View
Change Person Director Company With Change Date
Officers
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Dormant
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Dormant
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Dormant
Accounts
3 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Accounts With Accounts Type Dormant
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Accounts With Accounts Type Dormant
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Incorporation Company
Incorporation
3 August 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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