MAGMA PARTNERS LIMITED - RUGBY
Company Profile | Company Filings |
Overview
MAGMA PARTNERS LIMITED is a Private Limited Company from RUGBY and has the status: Active.
MAGMA PARTNERS LIMITED was incorporated 10 years ago on 03/09/2013 and has the registered number: 08675358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAGMA PARTNERS LIMITED was incorporated 10 years ago on 03/09/2013 and has the registered number: 08675358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAGMA PARTNERS LIMITED - RUGBY
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
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 16 DAVY COURT
RUGBY
WARWICKSHIRE
CV23 0UZ
This Company Originates in : United Kingdom
Previous trading names include:
NEWCO SEPTEMBER 2013 LIMITED (until 04/11/2013)
NEWCO SEPTEMBER 2013 LIMITED (until 04/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW TUCKWELL | Oct 1977 | British | Director | 2013-09-03 | CURRENT |
MR RICHARD CHARLES MCNEILLY | Oct 1971 | British | Director | 2023-12-19 | CURRENT |
MR STEVE MCMULLAN | Aug 1974 | British | Director | 2023-12-19 | CURRENT |
PAUL CHARLES ORTON | Dec 1975 | British | Director | 2017-02-02 UNTIL 2023-12-19 | RESIGNED |
MR DAVID WILLIAM NASH | Dec 1982 | British | Director | 2013-09-03 UNTIL 2023-12-19 | RESIGNED |
MR RICHARD STUART DEGGE LODDER | Sep 1973 | British | Director | 2013-09-03 UNTIL 2022-03-24 | RESIGNED |
JONATHAN KICKS | Mar 1981 | British | Director | 2017-02-02 UNTIL 2023-12-19 | RESIGNED |
VICTORIA CRAIG | Jun 1976 | British | Director | 2015-09-29 UNTIL 2023-12-19 | RESIGNED |
MR DAVID ROBERT BUCK | Feb 1982 | British | Director | 2017-02-02 UNTIL 2023-12-19 | RESIGNED |
MS MICHELLE CLAIRE ANDREWS | Jul 1982 | British | Director | 2020-10-15 UNTIL 2023-12-19 | RESIGNED |
LUKE JAMES TURNER | Aug 1976 | British | Director | 2017-02-02 UNTIL 2023-12-19 | RESIGNED |
MR ANDREW BRYAN WILSON | Sep 1972 | British | Director | 2013-09-03 UNTIL 2023-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Magma Partners Holdings Limited | 2016-06-21 | Rugby Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Andrew Tuckwell | 2016-04-06 - 2016-06-21 | 10/1977 | Melton Mowbray Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Magma Partners Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £881,510 Cash £1,546,350 equity |
Magma Partners Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 31-03-2022 | £484,659 Cash £986,263 equity |
Magma Partners Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £1,916,806 Cash £1,837,756 equity |
Magma Partners Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-19 | 31-03-2020 | £777,985 Cash £1,216,657 equity |
Magma Partners Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 31-03-2019 | £588,132 Cash £1,025,510 equity |
Magma Partners Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-25 | 31-03-2018 | £438,720 Cash £1,034,553 equity |
Magma Partners Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £552,435 Cash £622,085 equity |