opendata.bot
Company number
11867896

MAGNATE MERCHANTS LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 30 November 2025.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MAGNATE MERCHANTS LTD
Company number
11867896
Registered office
SUITE 186, CATALYST HOUSE,, 720 CENTENNIAL COURT, CENTENNIAL PARK, ELSTREE, HERTS, WD6 3SY, ENGLAND · 428 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 March 2019
Status
InLiquidation
Age
7 years
Previous names
SOUTH EAST LONDON LIMITED (to 29 Apr 2022)
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
30 Nov 2025
Accounts — last made up to
28 Feb 2024
Confirmation statement — next due
25 Nov 2025
Confirmation statement — last
11 Nov 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gerald O'Donnell
owns 75–100% of shares
Notified 30/10/2024
Mr Haran Thurairajah
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/03/2019
Mr Kanagasabapathy Kumanan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/11/2021
Mrs Baheertha Kumanan
owns 75–100% of shares · can appoint and remove directors
Notified 26/10/2021
Mr Somasundaram Yogarajah
owns 75–100% of shares · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 01/10/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gerald O'Donnell
born 02/1970 · England owns 75–100% of shares Notified 30/10/2024
Mrs Baheertha Kumanan
born 07/1985 · England owns 75–100% of shares · can appoint and remove directors Notified 26/10/2021 Controls 10 companies
Mr Haran Thurairajah
born 01/1980 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/10/2021 Controls 2 companies
Mr Kanagasabapathy Kumanan
born 11/1976 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/09/2022 Controls 6 companies
Mr Somasundaram Yogarajah
born 12/1952 · England owns 75–100% of shares · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 03/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/10/2024 Person with significant control added Mr Gerald O'Donnell
29/09/2022 Person with significant control ceased Mr Kanagasabapathy Kumanan
29/04/2022 Registered name changed SOUTH EAST LONDON LIMITED MAGNATE MERCHANTS LTD
03/11/2021 Person with significant control ceased Mr Somasundaram Yogarajah
03/11/2021 Person with significant control added Mr Kanagasabapathy Kumanan
26/10/2021 Person with significant control added Mrs Baheertha Kumanan
01/10/2021 Person with significant control ceased Mr Haran Thurairajah
01/10/2021 Person with significant control added Mr Somasundaram Yogarajah
07/03/2019 Person with significant control added Mr Haran Thurairajah

Documents for MAGNATE MERCHANTS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/11867896
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MAGNATE MERCHANTS LTD?
According to the official registry, the company number of MAGNATE MERCHANTS LTD is 11867896.
Where is MAGNATE MERCHANTS LTD registered?
The registered office is SUITE 186, CATALYST HOUSE,, 720 CENTENNIAL COURT, CENTENNIAL PARK, ELSTREE, HERTS, WD6 3SY, ENGLAND.
What is the SIC code of MAGNATE MERCHANTS LTD?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls MAGNATE MERCHANTS LTD?
Mr Gerald O'Donnell is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of MAGNATE MERCHANTS LTD due?
The next annual accounts are due by 30 November 2025, and the last accounts were made up to 28 February 2024.

About MAGNATE MERCHANTS LTD (11867896)

MAGNATE MERCHANTS LTD is a private limited company incorporated on 7 March 2019 and registered in the United Kingdom under company number 11867896. Its registered office is at SUITE 186, CATALYST HOUSE,, 720 CENTENNIAL COURT, CENTENNIAL PARK, ELSTREE, HERTS, WD6 3SY, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently inliquidation , with statutory accounts last made up to 28 February 2024. , and the person with significant control is Mr Gerald O'Donnell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Non-specialised wholesale trade across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.