MAGMA WEALTH MANAGEMENT LIMITED - RUGBY


Company Profile Company Filings

Overview

MAGMA WEALTH MANAGEMENT LIMITED is a Private Limited Company from RUGBY and has the status: Active.
MAGMA WEALTH MANAGEMENT LIMITED was incorporated 12 years ago on 05/01/2012 and has the registered number: 07899352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MAGMA WEALTH MANAGEMENT LIMITED - RUGBY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MAGMA HOUSE
RUGBY
WARWICKSHIRE
CV23 0UZ

This Company Originates in : United Kingdom
Previous trading names include:
MAGMA FINANCIAL MANAGEMENT LIMITED (until 11/01/2012)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW TUCKWELL Oct 1977 British Director 2012-01-12 CURRENT
MR DAVID WILLIAM NASH Dec 1982 British Director 2012-01-05 CURRENT
MR DAVID ANDREW HINE Aug 1966 British Director 2012-01-12 CURRENT
MR JASON RICHARD EDLINGTON BEVAN Oct 1970 British Director 2012-01-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Magma Wealth Group Limited 2023-11-28 Rugby   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Magma Partners Group Limited 2023-11-13 - 2023-11-28 Rugby   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Magma Partners Holdings Limited 2017-01-05 - 2023-11-13 Rugby   Warwickshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Gracechurch Wealth Management Llp 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JANSON PRODUCTION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
CHANCERY (AFF) NOMINEES LIMITED TOWCESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ALTUS PRODUCTIONS 5 LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAGMA NOMINEES LIMITED RUGBY Active DORMANT 99999 - Dormant Company
MAGMA TRUSTEES LIMITED RUGBY Active DORMANT 99999 - Dormant Company
MAGMA CORPORATE FINANCE LIMITED RUGBY Active DORMANT 99999 - Dormant Company
MTLS MANAGEMENT LIMITED CASTLE MOUND WAY Dissolved... TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
MAGMA PARTNERS LIMITED RUGBY Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
LEAN CALENDAR LIMITED DROITWICH Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
INTEGRATED DOORSET SOLUTIONS LIMITED RUGBY Active GROUP 16210 - Manufacture of veneer sheets and wood-based panels
MAGMA TRUSTS & ESTATES LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MAGMA PARTNERS HOLDINGS LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MAGMA ACCOUNTANTS LIMITED RUGBY ENGLAND Active DORMANT 69201 - Accounting and auditing activities
CHANCERY ACCOUNTS & TAX LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
GRACECHURCH WEALTH MANAGEMENT LLP MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP BEACONSFIELD Dissolved... FULL None Supplied
PRESCIENCE MEDIA 5 LIMITED LIABILITY PARTNERSHIP BEACONSFIELD Dissolved... FULL None Supplied
AEGIS CAPITAL PARTNERS LLP TOWCESTER Dissolved... TOTAL EXEMPTION FULL None Supplied
NEWCO SEPTEMBER 2013 LLP DROITWICH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Magma Wealth Management Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-09 31-03-2023 £99,647 Cash £13,905 equity
Magma Wealth Management Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £93,516 Cash £716 equity
Magma Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £73,799 Cash £14,319 equity
Magma Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 2021-02-19 31-03-2020 £72,863 Cash £3,763 equity
Magma Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £64,742 Cash £1,983 equity
Magma Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £50,754 Cash £920 equity
Magma Wealth Management Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £57,979 Cash £15,600 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEE CHANGE CENTRES LIMITED WARWICKSHIRE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MOURNE ENTERPRISES LIMITED CENTRAL PARK Active MICRO ENTITY 69201 - Accounting and auditing activities
NATURAL SOLUTIONS (NUTRITIONAL THERAPY) LIMITED RUGBY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
ARCADIA MEWS HOLDINGS RUGBY Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PERFORMANCE JOINERY LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 16210 - Manufacture of veneer sheets and wood-based panels
RUBENS HOLDINGS LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FRESH SEED LTD RUGBY ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
8 CAPITAL (INTERNATIONAL) LIMITED RUGBY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
JOLIROMI RUGBY Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FOSSE DATA HOLDINGS LTD RUGBY UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities