MAGNUM BOURNEMOUTH LIMITED

09138134
Active Leicester

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
M

MAGNUM BOURNEMOUTH LIMITED

09138134

Other letting and operating of own or leased real estate

Founded 18 Jul 2014 Active Leicester, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 4 Jul 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 3 Nov 2025 Next due 12 Nov 2026 5 months remaining
Net assets £554K £53K 2024 year on year
Total assets £4M £8K 2024 year on year
Total Liabilities £3M £61K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Granville Hall Granville Road Leicester Leicestershire LE1 7RU England

Full company profile for MAGNUM BOURNEMOUTH LIMITED (09138134), an active company based in Leicester, England. Incorporated 18 Jul 2014. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£4.19k

Decreased by £7.56k (-64%)

Net Assets

£553.90k

Increased by £52.64k (+11%)

Total Liabilities

£3.05M

Decreased by £60.64k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

85%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Antonia Margaret MaddenDirectorBritishEngland6818 Jul 2014Active
Thomas Michael MaddenDirectorBritishEngland3618 Jul 2014Active

Shareholders

Shareholders (3)

Joseph Andrew Madden
33.3%
Martin Peter Madden
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Thomas Michael Madden

British

Active
Notified 23 Mar 2023
Residence United Kingdom
DOB October 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Martin Peter Madden

British

Active
Notified 23 Mar 2023
Residence England
DOB March 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Joseph Andrew Madden

British

Active
Notified 23 Mar 2023
Residence United Kingdom
DOB July 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Martin James Madden

Ceased 21 Oct 2018

Ceased

Antonia Margaret Madden

Ceased 23 Mar 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

12 freehold 1 leasehold 13 total
AddressTenurePrice PaidDate Added
16 Banks Road, Leicester (LE2 8HA) LEICESTER
Freehold£185,0007 Nov 2022
garage to 2 Two Steeples Square, Wigston (LE18 1DZ) OADBY AND WIGSTON
Leasehold-15 Jun 2022
2 Two Steeples Square, Wigston and parking space (LE18 1DZ) OADBY AND WIGSTON
Freehold£236,00015 Jun 2022
18 St Johns Street, Long Eaton, Nottingham (NG10 1BW) EREWASH
Freehold£205,00030 May 2022
4 Poppy Close, Countesthorpe, Leicester (LE8 5XY) BLABY
Freehold£205,00030 May 2022
16 Banks Road, Leicester (LE2 8HA)
Freehold £185,000
Added 7 Nov 2022
District LEICESTER
garage to 2 Two Steeples Square, Wigston (LE18 1DZ)
Leasehold
Added 15 Jun 2022
District OADBY AND WIGSTON
2 Two Steeples Square, Wigston and parking space (LE18 1DZ)
Freehold £236,000
Added 15 Jun 2022
District OADBY AND WIGSTON
18 St Johns Street, Long Eaton, Nottingham (NG10 1BW)
Freehold £205,000
Added 30 May 2022
District EREWASH
4 Poppy Close, Countesthorpe, Leicester (LE8 5XY)
Freehold £205,000
Added 30 May 2022
District BLABY

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 29 Oct 2025 with no updates
4 Jul 2025AccountsAnnual accounts made up to 30 Nov 2024
7 May 2025OfficersChange to director Mr Martin Peter Madden on 1 May 2025
2 May 2025Persons With Significant ControlChange to Mr Martin Peter Madden as a person with significant control on 1 May 2025
1 May 2025Persons With Significant ControlChange to Mr Joseph Andrew Madden as a person with significant control on 1 May 2025
3 Nov 2025 Confirmation Statement

Confirmation statement made on 29 Oct 2025 with no updates

4 Jul 2025 Accounts

Annual accounts made up to 30 Nov 2024

7 May 2025 Officers

Change to director Mr Martin Peter Madden on 1 May 2025

2 May 2025 Persons With Significant Control

Change to Mr Martin Peter Madden as a person with significant control on 1 May 2025

1 May 2025 Persons With Significant Control

Change to Mr Joseph Andrew Madden as a person with significant control on 1 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 29 Oct 2025 with no updates

7 months ago on 3 Nov 2025

Annual accounts made up to 30 Nov 2024

11 months ago on 4 Jul 2025

Change to director Mr Martin Peter Madden on 1 May 2025

1 years ago on 7 May 2025

Change to Mr Martin Peter Madden as a person with significant control on 1 May 2025

1 years ago on 2 May 2025

Change to Mr Joseph Andrew Madden as a person with significant control on 1 May 2025

1 years ago on 1 May 2025