Magnate Merchants Ltd
- Company number
- 11867896
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2019
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- South East London Limited (until 29 Apr 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Haran Thurairajah | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2019 | 1 Oct 2021 |
| Mr Somasundaram Yogarajah | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Oct 2021 | 3 Nov 2021 |
| Mr Kanagasabapathy Kumanan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2021 | 29 Sep 2022 |
| Mr Gerald O'Donnell | Ownership Of Shares 75 To 100 Percent | 30 Oct 2024 | |
| Mrs Baheertha Kumanan | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2024 | £206,496 | £187,459 | 2 |
| 28 Feb 2023 | £167,903 | - | 2 |
| 28 Feb 2022 | £94,703 | - | 2 |
| 28 Feb 2021 | £47,962 | - | 2 |
| 31 Mar 2020 | £7,241 | - | 2 |