Company · Leicester
Magnum Bournemouth Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Martin James Madden 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 18/07/2014
- Registered office
- Leicester
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martin Peter Madden
25-50% shares, 25-50% voting · notified 2023-03-23 - Joseph Andrew Madden
25-50% shares, 25-50% voting · notified 2023-03-23 - Thomas Michael Madden
25-50% shares, 25-50% voting · notified 2023-03-23 - Antonia Margaret Madden ceased 2023-03-23
25-50% shares, 25-50% voting · notified 2018-10-21 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Magnum Bournemouth Limited
is controlled by Martin Peter Madden
Evidence
active 25-50% shares, 25-50% voting · notified 2023-03-23 · source: Companies House PSC register
Ultimately controlled by Martin Peter Madden.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £613,505
- Total assets
- £1,144,178
- Cash
- £566,632
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £59,600
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £613,505 |
| 2025-11-30 | Not reported | £613,505 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Antonia Margaret Madden Director · appointed 2014
- Martin Peter Madden Director · appointed 2014
- Joseph Andrew Madden Director · appointed 2014
- Thomas Michael Madden Director · appointed 2014
Directors past 6 years
- Antonia Margaret Madden Director · appointed 2014
- Martin Peter Madden Director · appointed 2014
- Joseph Andrew Madden Director · appointed 2014
- Thomas Michael Madden Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Joseph Andrew Madden Director · appointed 2014
- Thomas Michael Madden Director · appointed 2014
Portfolio (2)
- Antonia Margaret Madden Director · appointed 2014
- Martin Peter Madden Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09138134
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data