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 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.
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 |
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 |