MAGMA AVIATION LIMITED

Active - Accounts Filed

General Information

NAME
MAGMA AVIATION LIMITED

COMPANY NUMBER
07106976

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
52242 - Cargo handling for air transport activities

INCORPORATION DATE
17/12/2009 (14 years and 11 months old)

WEBSITE
www.magma-aviation.com

CONFIRMATION STATEMENT MADE UP TO
06/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 CITY PLACE, BEEHIVE RING ROAD, GATWICK
WEST SUSSEX
RH6 0PA

Telephone: 01342830000
TPS: No

TRADING ADDRESSES

3 City Place
Beehive Ring Road
London Gatwick Airport
GATWICK
RH6 0PA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.1M

60.42%

NET WORTH

£16.9M

54.39%

TOTAL LIABILITIES

£26.7M

13.85%

NET ASSETS

£17M

54.28%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHAPMAN FREEBORN INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
MAGMA AVIATION LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 19/08/2024	Event: Neil Edward Dursley (927081952) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MAGMA AVIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.1M

60.42%

NET WORTH

£16.9M

54.39%

TOTAL LIABILITIES

£26.7M

13.85%

NET ASSETS

£17M

54.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAGMA AVIATION INTERNATIONAL LIMITED	Owned: 100.00 %	Shares: 600	Price per share: £0.50	Total Value: £300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Eric Erbacher 17/02/2021 - Present (3 years and 9 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Peter Alan Kerins 06/08/2024 - Present (3 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Russell Capper 17/12/2009 - 29/03/2010 (3 months) Born in Oct 1960	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 5	View Report
Ross David Drummond Wilson 29/03/2010 - Present (14 years and 7 months) Born in Dec 1972	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report
Thomas Edward Wrigley 29/03/2010 - Present (14 years and 7 months) Born in Jan 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AVIA SOLUTIONS GROUP PLC	N/A	N/A
CHAPMAN FREEBORN HOLDINGS LIMITED	Active - Accounts Filed	View Report
CHAPMAN FREEBORN INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED	Active - Accounts Filed	View Report
CHAPMAN FREEBORN AIRCHARTERING LIMITED	Active - Accounts Filed	View Report
MAGMA AVIATION LIMITED	Active - Accounts Filed	View Report
WINGS 24 LIMITED	Non-Trading	View Report
ZEUSBOND LIMITED	Active - Accounts Filed	View Report
INTRADCO CARGO SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 19/08/2024	Event: Neil Edward Dursley (927081952) has left the board
Date: 19/08/2024	Event: New Board Member Peter Alan Kerins (932616775) Appointed
Date: 21/05/2024	Event: Conor Brannigan (928787776) has left the board
Date: 08/11/2023	Event: Thomas Edward Helyar (928787746) has left the board
Date: 29/09/2023	Event: New Accounts filed
Date: 11/09/2023	Event: New Confirmation Statement filed
Date: 17/01/2023	Event: Thomas Edward Wrigley (914871709) has left the board
Date: 27/09/2022	Event: New Accounts filed
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Board Member Conor Brannigan (928787776) Appointed
Date: 05/10/2021	Event: New Board Member Thomas Edward Helyar (928787746) Appointed
Date: 05/10/2021	Event: Ross David Drummond Wilson (915012014) has left the board
Date: 05/10/2021	Event: New Board Member Thomas Edward Helyar (928787746) Appointed
Date: 05/10/2021	Event: Ross David Drummond Wilson (915012014) has left the board
Date: 05/10/2021	Event: New Board Member Conor Brannigan (928787776) Appointed
Date: 30/09/2021	Event: New Accounts filed
Date: 10/09/2021	Event: New Confirmation Statement filed
Date: 24/02/2021	Event: New Company Secretary Fabio Mazzocchetti (927998979) Appointed
Date: 24/02/2021	Event: New Board Member Eric Erbacher (927869404) Appointed
Date: 21/01/2021	Event: New Accounts filed
Date: 19/09/2020	Event: New Confirmation Statement filed
Date: 17/06/2020	Event: New Board Member Neil Edward Dursley (927081952) Appointed
Date: 01/06/2020	Event: Shahe Ouzounian (911840497) has left the board
Date: 11/10/2019	Event: New Accounts filed
Date: 17/09/2019	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 27/09/2018	Event: Change in Reg. Office
Date: 14/10/2017	Event: New Accounts filed
Date: 12/09/2017	Event: New Confirmation Statement filed
Date: 07/07/2017	Event: Change in Reg. Office
Date: 19/05/2017	Event: Russi Batliwala (922906290) has left the board
Date: 19/05/2017	Event: New Board Member Russi Batliwala (913769235) Appointed
Date: 13/04/2017	Event: Andrew Brian Ward (915011047) has left the board
Date: 13/04/2017	Event: Jason Mark Oates (916627143) has left the board
Date: 13/04/2017	Event: New Board Member Russi Batliwala (922906290) Appointed
Date: 13/04/2017	Event: New Board Member Shahe Ouzounian (911840497) Appointed
Date: 30/12/2016	Event: New Annual Return filed
Date: 08/10/2016	Event: New Accounts filed
Date: 08/01/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: New Accounts filed
Date: 09/01/2015	Event: New Annual Return filed
Date: 07/10/2014	Event: New Accounts filed
Date: 27/12/2013	Event: New Annual Return filed
Date: 28/09/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 05/01/2013	Event: New Annual Return filed
Date: 03/10/2012	Event: New Accounts filed

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MAGMA AVIATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.1M

£16.9M

£26.7M

£17M

People Overview

2

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.1M

£16.9M

£26.7M

£17M

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™