Magentum Group Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedHw Directors LimitedCorporate
Significant influence or control
Notified 2022-05-16 · No cessation recorded
Source record 111089301JC
Jamie Christopher ConstableIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-23 · No cessation recorded
Source record 118100711Show 1 ceased record
Gold Round LimitedCorporate
Significant influence or control
Notified 2021-02-23 · Ceased 2022-05-16
Source record 118100802People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpCossey Cosec Services LimitedCurrent secretary
Appointed 2023-01-25 · 3 yrs
CorpHw Directors LimitedCurrent director
Appointed 2022-04-29 · 4 yrs
Show 5 historical appointments
NS
Natalie SmithResigned director
Resigned 2022-07-19 · Director
DB
David BatemanResigned director
Resigned 2022-07-19 · Director
AJ
Alexander JohnResigned director
Resigned 2022-04-29 · Member
PE
Philip EmmersonResigned director
Resigned 2021-02-23 · 1 yr · Director
CC
Christopher CampbellResigned director
Resigned 2021-02-23 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active