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 - RUGBY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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.
ALTUS PRODUCTIONS 3 LIMITED LEEDS 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 WEALTH MANAGEMENT LIMITED RUGBY Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MAGMA CORPORATE FINANCE LIMITED RUGBY Active DORMANT 99999 - Dormant Company
LEAN CALENDAR LIMITED DROITWICH Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MAGMA TRUSTS & ESTATES LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HINDSIGHT MEDIA INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... 59111 - Motion picture production activities
MAGMA PARTNERS HOLDINGS LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MAGMA GROUP LIMITED RUGBY ENGLAND Active DORMANT 99999 - Dormant Company
CHANCERY ACCOUNTS & TAX LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
PRESCIENCE FILM PARTNERS 2.1 LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 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 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

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8 CAPITAL (INTERNATIONAL) LIMITED RUGBY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
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