Introduction
Watch Company
M
MAGNUS GROUP HOLDINGS LTD
MAGNUS GROUP HOLDINGS LTD is an active company incorporated on 30 July 2025 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAGNUS GROUP HOLDINGS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16617083
LTD Company
Age
N/A Years
Incorporated 30 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 April 2027
Period: 30 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
60a Station Road Kiveton Park Sheffield, S26 6QQ,
Previous Addresses
No 1 Velocity 2 Tenter Street Sheffield South Yorkshire S1 4BY United Kingdom
From: 30 July 2025To: 14 October 2025
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HIBBERD, Ashley Lee
ActiveStation Road, SheffieldS26 6QQ
Born November 1989
Director
Appointed 30 Jul 2025
HIBBERD, Ashley Lee
Station Road, SheffieldS26 6QQ
Born November 1989
Director
30 Jul 2025
Active
ROWLANDS, Brandon
ActiveStation Road, SheffieldS26 6QQ
Born August 1991
Director
Appointed 07 Oct 2025
ROWLANDS, Brandon
Station Road, SheffieldS26 6QQ
Born August 1991
Director
07 Oct 2025
Active
WALKER, David John, Revd
ActiveStation Road, SheffieldS26 6QQ
Born October 1969
Director
Appointed 07 Oct 2025
WALKER, David John, Revd
Station Road, SheffieldS26 6QQ
Born October 1969
Director
07 Oct 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Maranta Leuconeura Ltd
ActiveMitton Road, ClitheroeBB7 9YE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2025
Maranta Leuconeura Ltd
Mitton Road, ClitheroeBB7 9YE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2025
Active
Rowco Limited
ActiveCrowlees Close, MirfieldWF14 9JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2025
Rowco Limited
Crowlees Close, MirfieldWF14 9JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2025
Active
Mr Ashley Lee Hibberd
ActiveStation Road, SheffieldS26 6QQ
Born November 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jul 2025
Mr Ashley Lee Hibberd
Station Road, SheffieldS26 6QQ
Born November 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jul 2025
Active
Filing History
11
Description
Type
Date Filed
Document
14 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2025
8 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2025