MAGMA TRUSTS & ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
MAGMA TRUSTS & ESTATES LIMITED
COMPANY NUMBER
09425334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
05/02/2015
(9 years and 10 months old)
WEBSITE
magma.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
18/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
2 Chamberlain Square
BIRMINGHAM
B3 3AX
Magma House 16 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 TRUSTS & ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAGMA TRUSTS & ESTATES 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 TRUSTS & ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGMA TRUSTS & ESTATES 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 |
|---|---|---|---|---|
|
05/02/2015 - Present (9 years and 10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
05/02/2015 - Present (9 years and 10 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 2 Past: 34 |
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 |
|
05/02/2015 - Present (9 years and 10 months) Born in Sep 1973 |
Resigned | Director |
Current: 3 Past: 12 |
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 |
| 15/02/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | Andrew Bryan Wilson (916793495) has left the board |
| 28/12/2023 | Victoria Jennifer Craig (920165316) has left the board |
| 28/12/2023 | New Board Member Richard Charles McNeilly (921482265) Appointed |
| 28/12/2023 | New Board Member Steve McMullan (917322142) Appointed |
| 28/12/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Board Member Victoria Jennifer Craig (920165316) Appointed |
| 30/03/2022 | Richard Stuart Degge Lodder (916479236) has left the board |
| 31/12/2021 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 21/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
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