MAGNUM BRANDS LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 04540647
Status: DISSOLVED
Incorporated / age: 20 September 200220 years
Registered office: C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7QS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 October 2026 at 02:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7QS
Nature of business
Non-specialised wholesale trade
Previous company names
THUMBS UP (UK) LIMITED
SUNMIT ENTERPRISE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
25 January 2022
Administration ended
27 January 2023
Practitioners
- Stephen John Absolom
  Insolvency practitioner
  Ceased to act
  10 June 2022
- Nicholas Holloway
  Insolvency practitioner
- Richard John Harrison
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Sundip ACTIVE	Secretary	20 Sep 2002				10, Fleet Place, London, EC4M 7QS
PATEL, Mitesh ACTIVE	Director	20 Sep 2002		United Kingdom	June 1967	10, Fleet Place, London, EC4M 7QS
PATEL, Sundip ACTIVE	Director	20 Sep 2002		United Kingdom	May 1971	Santok House, Unit L, Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, HA4 0EJ
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Sep 2002	20 Sep 2002			788-790 Finchley Road, London, NW11 7TJ
PAU, Jignesh RESIGNED	Director	01 Oct 2009	10 Oct 2019	United Kingdom	June 1975	41, The Drive, Rickmansworth, Hertfordshire, WD3 4EA, United Kingdom
PAU, Vimal Vrajlal RESIGNED	Director	01 Oct 2009	10 Oct 2019	England	March 1973	Foresters, The Common, Stanmore, Middlesex, HA7 3HP, England
PIECZYKOLAN, Wojciech Sylwester RESIGNED	Director	17 May 2004	07 Mar 2018	England	May 1977	4, Georgian Lodge, Field End Rd, Pinner, Middlesex, HA5 2QW, England
RUDGE, Charles Edward Guy RESIGNED	Director	19 Sep 2016	20 Aug 2021	United Kingdom	September 1976	Santok House, Unit L, Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, HA4 0EJ
SHAH, Vinesh Harakhchand RESIGNED	Director	24 Aug 2016	06 Sep 2018	United Kingdom	April 1968	68 Alicia Avenue, Harrow, Middlesex, HA3 8HS, England
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	20 Sep 2002	20 Sep 2002			788-790 Finchley Road, London, NW11 7TJ

PATEL, Sundip ACTIVE
Role: Secretary
Appointed on: 20 Sep 2002
Address: 10, Fleet Place, London, EC4M 7QS

PATEL, Mitesh ACTIVE
Role: Director
Appointed on: 20 Sep 2002
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 10, Fleet Place, London, EC4M 7QS

PATEL, Sundip ACTIVE
Role: Director
Appointed on: 20 Sep 2002
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Santok House, Unit L, Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, HA4 0EJ

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Sep 2002
Resigned on: 20 Sep 2002
Address: 788-790 Finchley Road, London, NW11 7TJ

PAU, Jignesh RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 10 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 41, The Drive, Rickmansworth, Hertfordshire, WD3 4EA, United Kingdom

PAU, Vimal Vrajlal RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 10 Oct 2019
Country of Residence: England
Date of birth: March 1973
Address: Foresters, The Common, Stanmore, Middlesex, HA7 3HP, England

PIECZYKOLAN, Wojciech Sylwester RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 07 Mar 2018
Country of Residence: England
Date of birth: May 1977
Address: 4, Georgian Lodge, Field End Rd, Pinner, Middlesex, HA5 2QW, England

RUDGE, Charles Edward Guy RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 20 Aug 2021
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Santok House, Unit L, Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, HA4 0EJ

SHAH, Vinesh Harakhchand RESIGNED
Role: Director
Appointed on: 24 Aug 2016
Resigned on: 06 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 68 Alicia Avenue, Harrow, Middlesex, HA3 8HS, England

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Sep 2002
Resigned on: 20 Sep 2002
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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