MAGMA PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
MAGMA PARTNERS LIMITED
COMPANY NUMBER
08675358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
03/09/2013
(11 years and 3 months old)
WEBSITE
www.magma.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
18/12/2023
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PREVIOUS NAMES
03/09/2013
04/11/2013
NEWCO SEPTEMBER 2013 LIMITED
BIRMINGHAM
B3 3AX
Telephone: 01788539000
TPS: No
2 Chamberlain Square
BIRMINGHAM
B3 3AX
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 PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Richard Charles McNeilly (921482265) Appointed |
Credit Risk Overview
Want to learn more about MAGMA PARTNERS 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 PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGMA PARTNERS 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 |
|---|---|---|---|---|
|
03/09/2013 - Present (11 years and 3 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
19/12/2023 - Present (1years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 25 Past: 14 |
View Report |
|
19/12/2023 - Present (1years) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 31 Past: 4 |
View Report |
|
03/09/2013 - Present (11 years and 3 months) Born in Sep 1973 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
03/09/2013 - Present (11 years and 3 months) Born in Sep 1972 |
Resigned | Director |
Current: 3 Past: 11 |
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 |
|---|---|
| 11/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Richard Charles McNeilly (921482265) Appointed |
| 28/12/2023 | David William Nash (914221555) has left the board |
| 28/12/2023 | Victoria Jennifer Craig (920165316) has left the board |
| 28/12/2023 | Jonathan Kicks (922643597) has left the board |
| 28/12/2023 | David Robert Buck (915970876) has left the board |
| 28/12/2023 | Andrew Bryan Wilson (916793495) has left the board |
| 28/12/2023 | Michelle Claire Andrews (927574975) has left the board |
| 28/12/2023 | Luke James Turner (922644306) has left the board |
| 28/12/2023 | Paul Charles Orton (922643370) has left the board |
| 28/12/2023 | New Board Member Steve McMullan (917322142) Appointed |
| 28/12/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 30/03/2022 | Richard Stuart Degge Lodder (916479236) has left the board |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 28/10/2020 | New Board Member Michelle Claire Andrews (927574975) Appointed |
| 15/09/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 13/03/2017 | New Board Member Luke James Turner (922644306) Appointed |
| 13/03/2017 | New Board Member Jonathan Kicks (922643597) Appointed |
| 13/03/2017 | New Board Member Paul Charles Orton (922643370) Appointed |
| 13/03/2017 | New Board Member David Robert Buck (915970876) Appointed |
| 13/12/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 12/10/2015 | New Board Member Victoria Craig (920165316) Appointed |
| 18/09/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 17/02/2014 | New Accounts filed |
| 12/09/2013 | Mark Andrew Tuckwell (918103615) has left the board |
| 12/09/2013 | New Board Member Richard Stuart Degge Lodder (916479236) Appointed |
| 12/09/2013 | New Board Member Andrew Bryan Wilson (916793495) Appointed |
| 12/09/2013 | New Board Member Mark Andrew Tuckwell (915145628) Appointed |
| 12/09/2013 | David William Nash (918103616) has left the board |
| 12/09/2013 | Richard Stuart Degge Lodder (918103617) has left the board |
| 12/09/2013 | Andrew Bryan Wilson (918103618) has left the board |
| 12/09/2013 | New Board Member David William Nash (914221555) Appointed |
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