Introduction
Watch Company
M
MAGN GROUP LTD
MAGN GROUP LTD is an active company incorporated on 27 January 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. MAGN GROUP LTD was registered 3 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 3 years ago
Company No
14622296
LTD Company
Age
3 Years
Incorporated 27 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 10 September 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (7 months ago)
Submitted on 12 December 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
2 Frederick Street Kings Cross London, WC1X 0ND,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MUSTALI, Doklea
ActiveFrederick Street, LondonWC1X 0ND
Born April 1996
Director
Appointed 27 Jan 2023
MUSTALI, Doklea
Frederick Street, LondonWC1X 0ND
Born April 1996
Director
27 Jan 2023
Active
ZEKAJ, Vilson
ActiveFrederick Street, LondonWC1X 0ND
Born June 1988
Director
Appointed 27 Jan 2023
ZEKAJ, Vilson
Frederick Street, LondonWC1X 0ND
Born June 1988
Director
27 Jan 2023
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Edmond Hasanaj
CeasedFrederick Street, LondonWC1X 0ND
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2023
Ceased 03 Apr 2023
Edmond Hasanaj
Frederick Street, LondonWC1X 0ND
Born September 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2023
Ceased 03 Apr 2023
Ceased
Mrs Brunilda Mustali
CeasedFrederick Street, LondonWC1X 0ND
Born October 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2023
Ceased 03 Apr 2023
Mrs Brunilda Mustali
Frederick Street, LondonWC1X 0ND
Born October 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2023
Ceased 03 Apr 2023
Ceased
Mr Meris Sufaj
CeasedFrederick Street, LondonWC1X 0ND
Born December 2004
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2023
Ceased 03 Apr 2023
Mr Meris Sufaj
Frederick Street, LondonWC1X 0ND
Born December 2004
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2023
Ceased 03 Apr 2023
Ceased
Mr Vilson Zekaj
ActiveFrederick Street, LondonWC1X 0ND
Born June 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2023
Mr Vilson Zekaj
Frederick Street, LondonWC1X 0ND
Born June 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2023
Active
Mrs Doklea Mustali
ActiveFrederick Street, LondonWC1X 0ND
Born April 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2023
Mrs Doklea Mustali
Frederick Street, LondonWC1X 0ND
Born April 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2023
Active
Filing History
11
Description
Type
Date Filed
Document
21 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2024
3 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2023
3 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2023
3 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2023