MAGMA TRUSTEES LIMITED
Company is dissolved
General Information
NAME
MAGMA TRUSTEES LIMITED
COMPANY NUMBER
07872492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/12/2011
(12 years and 11 months old)
WEBSITE
www.magma.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV23 0UZ
Telephone: 01788539000
TPS: No
Unit 16
Magma House
Davy Court, Castle Mound Way
Rugby, Warwickshire
CV23 0UZ
Telephone: 539000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGMA PARTNERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAGMA TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Board Member Steve McMullan (917322142) Appointed |
| 18/06/2024 | New Board Member Richard Charles McNeilly (921482265) Appointed |
| 04/06/2024 | New Board Member Steve McMullan (917322142) Appointed |
Credit Risk Overview
Want to learn more about MAGMA TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGMA TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGMA TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1977 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
|
Born in Dec 1982 |
Resigned | Director |
Current: 2 Past: 34 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 31 Past: 4 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 25 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGMA PARTNERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAGMA ACCOUNTANTS LIMITED | Company is dissolved | View Report |
| MAGMA CORPORATE FINANCE LIMITED | Non-Trading | View Report |
| MAGMA NOMINEES LIMITED | Non-Trading | View Report |
| MAGMA PARTNERS LIMITED | Active - Accounts Filed | View Report |
| MAGMA TRUSTEES LIMITED | Company is dissolved | View Report |
| MAGMA TRUSTS & ESTATES LIMITED | Active - Accounts Filed | View Report |
| MAGMA TRUSTS & ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Board Member Steve McMullan (917322142) Appointed |
| 18/06/2024 | New Board Member Richard Charles McNeilly (921482265) Appointed |
| 04/06/2024 | New Board Member Steve McMullan (917322142) Appointed |
| 04/06/2024 | New Board Member Richard Charles McNeilly (921482265) Appointed |
| 23/05/2024 | New Board Member Steve McMullan (917322142) Appointed |
| 23/05/2024 | New Board Member Richard Charles McNeilly (921482265) Appointed |
| 09/02/2024 | Mark Andrew Tuckwell (915145628) has left the board |
| 28/12/2023 | David William Nash (914221555) has left the board |
| 28/12/2023 | New Board Member Steve McMullan (917322142) Appointed |
| 28/12/2023 | New Board Member Richard Charles McNeilly (921482265) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 30/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 24/12/2017 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 12/12/2015 | New Annual Return filed |
| 15/11/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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