MAGMA DIAMONDS INTERNATIONAL LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

MAGMA DIAMONDS INTERNATIONAL LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
MAGMA DIAMONDS INTERNATIONAL LIMITED was incorporated 5 years ago on 18/06/2019 and has the registered number: 12056317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MAGMA DIAMONDS INTERNATIONAL LIMITED - BRENTWOOD

This company is listed in the following categories:
32120 - Manufacture of jewellery and related articles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE HERMITAGE
BRENTWOOD
ESSEX
CM15 8AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW RAYMOND WHITMARSH Sep 1969 British Director 2019-06-18 CURRENT
MR BOAZ GIDI Aug 1973 British Director 2021-07-07 CURRENT
MR CLIFFORD ROYSTON FOX Jan 1948 British Director 2019-06-18 CURRENT
MR ANDREW WHITMARSH Secretary 2019-06-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Raymond Whitmarsh 2022-02-21 9/1969 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Boaz Gidi 2022-02-21 8/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Clifford Royston Fox 2019-06-18 1/1948 Brentwood   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOX INTERNATIONAL LIMITED BRENTWOOD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FOX INTERNATIONAL GROUP LIMITED BRENTWOOD ENGLAND Active FULL 32300 - Manufacture of sports goods
FOX DESIGN INTERNATIONAL LIMITED BRENTWOOD ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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FOX HOLDINGS ESSEX LIMITED UPMINSTER Dissolved... 64209 - Activities of other holding companies n.e.c.
NAVITAS OUTDOORS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
LANGEMS LTD BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 32120 - Manufacture of jewellery and related articles
MN SPORTS BIDCO LIMITED BRENTWOOD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DELANEY FOX CONSTRUCTION LTD ROMFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FOX GROUP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FELIX RESTAURANTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AW DIAMOND SETTING LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
FELIX RESTAURANTS (WARLEY) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
A M JEWELS LIMITED CHELMSFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 32120 - Manufacture of jewellery and related articles
WOLF ZERO LTD UPMINSTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 32300 - Manufacture of sports goods
WOLF OUTDOORS LIMITED BRENTWOOD ENGLAND Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
FOX GROUP INDUSTRIES LIMITED GREAT DENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Magma Diamonds International Limited 2024-03-28 30-06-2023 £5,176 Cash
Magma Diamonds International Limited 2023-03-29 30-06-2022 £100 Cash
Dormant Company Accounts - MAGMA DIAMONDS INTERNATIONAL LIMITED 2022-02-10 30-06-2021 £2 Cash £2 equity
Dormant Company Accounts - MAGMA DIAMONDS INTERNATIONAL LIMITED 2021-01-19 30-06-2020 £2 Cash £2 equity

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