MAGNA TRADING LIMITED - CARDIFF


Company Profile Company Filings

Overview

MAGNA TRADING LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
MAGNA TRADING LIMITED was incorporated 16 years ago on 13/07/2007 and has the registered number: 06311529. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MAGNA TRADING LIMITED - CARDIFF

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 VIADUCT ROAD
CARDIFF
CF15 9JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL PETER ROBINS Apr 1984 Welsh Director 2024-05-20 CURRENT
MR DARWYN KER Jun 1987 Welsh Director 2018-07-17 CURRENT
MR NIGEL HILL Dec 1977 British Director 2023-10-18 CURRENT
MARK ELLIOTT Jan 1973 British Director 2018-07-17 CURRENT
MR WYNDHAM GEORGE DORMER Mar 1990 British Director 2023-10-18 CURRENT
MR JOEL BROWN Jan 1990 British Director 2018-07-17 CURRENT
RUSSELL JAMES HOLLEY Jan 1972 British Director 2008-10-23 UNTIL 2014-05-28 RESIGNED
MR MAXWELL DORMER Mar 1989 British Director 2023-10-18 UNTIL 2024-05-20 RESIGNED
GRAHAM DAVIS Jun 1987 British Director 2007-07-13 UNTIL 2018-07-17 RESIGNED
TIMOTHY GEORGE SWANSON Jul 1960 British Secretary 2007-07-13 UNTIL 2018-07-31 RESIGNED
MR RICHARD MARK NUNN Dec 1970 British Director 2007-07-13 UNTIL 2018-07-17 RESIGNED
TIMOTHY GEORGE SWANSON Jul 1960 British Director 2007-07-13 UNTIL 2018-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Gardiner 2016-06-29 - 2021-12-21 12/1981 Cardiff   Significant influence or control as trust
Mr Clive Marsh 2016-06-29 - 2021-12-21 1/1973 Cardiff   Significant influence or control as trust
Mr Edward Swanson 2016-06-29 - 2021-12-21 3/1985 Cardiff   Significant influence or control as trust
Mr Nigel Hill 2016-06-29 12/1977 Cardiff   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Roy Mark Wells 2016-06-29 11/1967 Cardiff   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Keystone Education Trust 2016-04-06 - 2022-08-15 Swansea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nelson Bruce Ker 2016-04-06 - 2021-12-21 1/1965 Cardiff   Significant influence or control as trust
Mr Andrew Mark Robins 2016-04-06 - 2016-06-29 4/1962 Cardiff   Significant influence or control as trust
Mr Timothy George Swanson 2016-04-06 - 2016-06-29 7/1960 Cardiff   Significant influence or control as trust
Mr Christopher David Brown 2016-04-06 - 2016-06-29 5/1966 Cardiff   Significant influence or control as trust
Mr Kevin Richard Ford 2016-04-06 - 2016-06-29 10/1950 Cardiff   Significant influence or control as trust
Richard Mark Nunn 2016-04-06 12/1970 Cardiff   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNISAN LIMITED BRIDGEND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALANSONS INDUSTRIES (SW) LTD BRISTOL Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
OEG INTERIORS LTD EXETER Dissolved... TOTAL EXEMPTION FULL 46650 - Wholesale of office furniture
CHECKFIRE LTD CAERPHILLY WALES Active FULL 32990 - Other manufacturing n.e.c.
UREKA GLOBAL LTD NEWPORT WALES Active TOTAL EXEMPTION FULL 20520 - Manufacture of glues
HOLLEYS FINE FOODS LIMITED BRISTOL ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
HOLLEYS FINE FOODS HOLDINGS LTD BRISTOL ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
SWANMAC LTD CARDIFF Active TOTAL EXEMPTION FULL 13960 - Manufacture of other technical and industrial textiles
POWER FIXINGS LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
UMBRA HOLDINGS LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
POWER UK HOLDINGS LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WOODPECKER DEVELOPMENT GROUP LIMITED BEDWAS WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OAKENHALL DEVELOPMENTS LIMITED BEDWAS WALES Active MICRO ENTITY 68100 - Buying and selling of own real estate
UREKA GLOBAL HOLDINGS LTD NEWPORT WALES Active TOTAL EXEMPTION FULL 20520 - Manufacture of glues

Free Reports Available

Report Date Filed Date of Report Assets
Magna Trading Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-28 31-12-2022 £34,432 equity
Magna Trading Limited - Accounts to registrar (filleted) - small 22.3 2022-12-10 31-12-2021 £38,499 equity
Magna Trading Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 31-12-2020 £39,218 equity
Magna Trading Limited - Accounts to registrar (filleted) - small 18.2 2020-08-28 31-12-2019 £42,424 equity
Magna Trading Limited - Accounts to registrar (filleted) - small 18.2 2019-08-03 31-12-2018 £19,183 equity
Magna Trading Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £59,818 Cash £4,384 equity
Magna Trading Limited - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £8,104 Cash £144 equity

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