MAGMA INTERNATIONAL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MAGMA INTERNATIONAL LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
MAGMA INTERNATIONAL LIMITED was incorporated 18 years ago on 16/11/2005 and has the registered number: 05625769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2019.

MAGMA INTERNATIONAL LIMITED - MANCHESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017 31/05/2019

Registered Office

11TH FLOOR LANDMARK ST PETER'S SQUARE
MANCHESTER
M1 4PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2018 11/11/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID CONQUEST Mar 1951 British Director 2019-02-21 CURRENT
MR MARK DENNIS HALL British Secretary 2005-11-16 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2005-11-16 UNTIL 2005-11-16 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2005-11-16 UNTIL 2005-11-16 RESIGNED
DR MARTIN LEACH Feb 1957 British Director 2005-11-16 UNTIL 2016-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Leeds 2019-02-21 4/1982 London   Ownership of shares 75 to 100 percent as trust
Dr Martin Leach 2016-04-06 - 2019-02-21 2/1957 Bristol   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RATTAN INDUSTRIES LIMITED CANARY WHARF ... DORMANT 68209 - Other letting and operating of own or leased real estate
HERRIDGE ASSOCIATES LIMITED LONDON ... DORMANT 68209 - Other letting and operating of own or leased real estate
MAGMA TECHNOLOGY LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MAGMA HOLDINGS LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MAGMA INNOVATIONS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MAGMA AUTOMOTIVE LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ALESCA LIMITED BRISTOL Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
HEADLINE AUTO LIMITED BRISTOL Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MAGMA IGNITE LIMITED BRISTOL Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MAGMA IGNITE DIGITAL LIMITED BRISTOL Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Magma_International_Ltd - Accounts 2019-10-03 30-06-2017 £56,719 Cash £-24,040 equity
Magma_International_Ltd - Accounts 2019-06-01 30-06-2016 £37,439 Cash £1,406 equity

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