MAGNATE MERCHANTS LTD
MAGNATE MERCHANTS LTD is a private limited company registered in the United Kingdom, under 11867896, incorporated on 7 March 2019. The company is currently suspended. Operates in the non-specialised wholesale trade sector (SIC 46900). Registered office address: WD6 3SY Elstree, the United Kingdom. Formerly known as SOUTH EAST LONDON LIMITED. Directors include MR GERALD O'DONNELL. Shareholders include MRS BAHEERTHA KUMANAN and MR GERALD O'DONNELL. Associated with 9 related entities, including 14091585, TRADE GENIUS LIMITED, and 47 ALDENHAM ROAD LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2025-11-30, overdue as of 2026-03-02. Confirmation statement next due 2025-11-25, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
SOUTH EAST LONDON LIMITED
Registered Address
SUITE 186, CATALYST HOUSE,
720 CENTENNIAL COURT, CENTENNIAL PARK
HERTS
WD6 3SY ELSTREE
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-11-25, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-11-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-03 | DIRECTOR ADDED | Gerald O'donnell (director) |
Source Records (1)
| companieshouse | 11867896 | 2026-06-01 | open_in_new |