Background WavePink WaveYellow Wave

MAGNUM HOLDINGS UK LIMITED (07018511)

MAGNUM HOLDINGS UK LIMITED (07018511) is an active UK company. incorporated on 14 September 2009. with registered office in Billingham. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale trade. MAGNUM HOLDINGS UK LIMITED has been registered for 16 years. Current directors include YOUNIS, Zubeir Hassan.

Company Number
07018511
Status
active
Type
ltd
Incorporated
14 September 2009
Age
16 years
Address
Magnum House Macklin Avenue, Billingham, TS23 4BY
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale trade
Directors
YOUNIS, Zubeir Hassan
SIC Codes
46900

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MAGNUM HOLDINGS UK LIMITED

MAGNUM HOLDINGS UK LIMITED is an active company incorporated on 14 September 2009 with the registered office located in Billingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. MAGNUM HOLDINGS UK LIMITED was registered 16 years ago.(SIC: 46900)

Status

active

Active since 16 years ago

Company No

07018511

LTD Company

Age

16 Years

Incorporated 14 September 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 15 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)

Next Due

Due by 29 June 2026
For period ending 15 June 2026
Contact
Address

Magnum House Macklin Avenue Cowpen Lane Industrial Estate Billingham, TS23 4BY,

Previous Addresses

Haverton Hill Road Haverton Hill Industrial Estate Billingham Stockton on Tees TS23 1PZ
From: 14 September 2009To: 16 September 2019
Timeline

14 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
Sept 09
Director Joined
May 18
Director Left
May 18
Funding Round
Nov 18
New Owner
Feb 19
New Owner
Feb 19
Owner Exit
Feb 19
Director Joined
Feb 19
Owner Exit
Jun 21
Director Left
May 23
New Owner
May 23
Owner Exit
May 23
Director Joined
Jun 23
Director Left
Feb 24
1
Funding
6
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

YOUNIS, Zubeir Hassan

Active
Macklin Avenue, BillinghamTS23 4BY
Born September 1985
Director
Appointed 01 May 2018

YOUNIS, Mohammed

Resigned
Macklin Avenue, BillinghamTS23 4BY
Born June 1955
Director
Appointed 15 Jun 2022
Resigned 22 Feb 2024

YOUNIS, Mohammed

Resigned
84 Darlington Road, Stockton On TeesTS18 5EY
Born June 1955
Director
Appointed 14 Sept 2009
Resigned 01 May 2018

YOUNIS, Tariq Bilal

Resigned
Macklin Avenue, BillinghamTS23 4BY
Born June 1983
Director
Appointed 30 Oct 2018
Resigned 16 Jun 2022

Persons with significant control

4

1 Active
3 Ceased

Mr Mohammed Younis

Active
Macklin Avenue, BillinghamTS23 4BY
Born June 1955

Nature of Control

Ownership of shares 50 to 75 percent
Notified 22 Jun 2022

Mr Zubeir Hassan Younis

Ceased
Macklin Avenue, BillinghamTS23 4BY
Born September 1985

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Oct 2018
Ceased 22 Jun 2022

Mr Tariq Bilal Younis

Ceased
Macklin Avenue, BillinghamTS23 4BY
Born June 1983

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2018
Ceased 15 Jun 2021

Magnum Packaging (Ne) Ltd

Ceased
Haverton Hill Road, Billingham, Stockton On TeesTS23 1PZ

Nature of Control

Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 01 Sept 2016
Ceased 30 Oct 2018
Fundings
Financials
Latest Activities

Filing History

57

Accounts With Accounts Type Full
4 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 February 2024
TM01Termination of Director
Accounts With Accounts Type Full
27 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2023
TM01Termination of Director
Notification Of A Person With Significant Control
31 May 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
31 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
16 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
3 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2021
CS01Confirmation Statement
Change To A Person With Significant Control
15 June 2021
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
15 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
23 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
11 December 2020
AAAnnual Accounts
Change To A Person With Significant Control
23 July 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 July 2020
CH01Change of Director Details
Change To A Person With Significant Control
23 July 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 July 2020
CH01Change of Director Details
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
12 December 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 September 2019
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
18 September 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
16 September 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
16 September 2019
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
16 September 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
23 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
22 February 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
22 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
22 February 2019
AP01Appointment of Director
Capital Allotment Shares
2 November 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
14 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
15 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2015
AR01AR01
Accounts With Accounts Type Dormant
10 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Accounts With Accounts Type Dormant
3 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2013
AR01AR01
Accounts With Accounts Type Dormant
9 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2012
AR01AR01
Accounts With Accounts Type Dormant
20 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2011
AR01AR01
Accounts With Accounts Type Dormant
12 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2010
AR01AR01
Incorporation Company
14 September 2009
NEWINCIncorporation