MAGMA GLOBAL LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

MAGMA GLOBAL LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
MAGMA GLOBAL LIMITED was incorporated 16 years ago on 10/03/2008 and has the registered number: 06528820. The accounts status is FULL and accounts are next due on 30/09/2024.

MAGMA GLOBAL LIMITED - PORTSMOUTH

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MAGMA HOUSE TRAFALGAR WHARF
PORTSMOUTH
PO6 4PX

This Company Originates in : United Kingdom
Previous trading names include:
EINN LIMITED (until 19/02/2010)
INSENSYS YACHT MASTS LIMITED (until 12/01/2009)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRENDA MENNIE Secretary 2021-10-13 CURRENT
MRS BRENDA JANETTE MENNIE Aug 1964 British Director 2022-04-25 CURRENT
MR JUSTIN ROUNCE Feb 1967 British Director 2018-11-27 CURRENT
MRS HELEN URQUHART Mar 1967 British Director 2021-10-13 CURRENT
MARTIN PETER WILLIAM JONES May 1960 British Director 2008-03-10 CURRENT
MR WILL DAVIE Jul 1974 British Director 2021-10-13 UNTIL 2022-06-14 RESIGNED
MR. MICHAEL ANDREW BOYD Secretary 2010-11-09 UNTIL 2021-10-13 RESIGNED
VICTORIA JONES Secretary 2008-03-10 UNTIL 2010-11-09 RESIGNED
MR CHARLES TAVNER Jan 1975 British Director 2018-05-23 UNTIL 2021-10-13 RESIGNED
MR ARNAUD ERIC PIETON Oct 1973 French Director 2020-01-20 UNTIL 2020-11-17 RESIGNED
MR MICHAEL JOHN SIBSON Apr 1972 British Director 2012-12-20 UNTIL 2015-01-28 RESIGNED
MR JENS CHRISTIAN MATHIESEN Sep 1956 Danish Director 2010-09-02 UNTIL 2021-10-13 RESIGNED
MR JONATHAN DAVID LANDES Sep 1972 American Director 2020-11-17 UNTIL 2021-10-13 RESIGNED
PHILIPPE HOFFMANN May 1956 French Director 2012-04-13 UNTIL 2018-05-01 RESIGNED
MR JONAS JONHEDE Mar 1973 Swedish Director 2014-11-13 UNTIL 2021-10-13 RESIGNED
MR HALLVARD HASSELKNIPPE Feb 1960 Norwegian Director 2018-04-23 UNTIL 2018-11-27 RESIGNED
MR. STEPHEN ANTHONY HATTON Jan 1961 British Director 2010-10-28 UNTIL 2013-08-15 RESIGNED
MS AURELIA GORMAN Jul 1983 British Director 2021-10-13 UNTIL 2022-04-29 RESIGNED
MR BARRY ALLEN GLICKMAN Aug 1968 American Director 2018-04-23 UNTIL 2020-01-20 RESIGNED
DIRECTOR MARTIN COURT May 1961 British Director 2016-09-23 UNTIL 2021-10-13 RESIGNED
DR JAMES WILLIAM BUCKEE Mar 1946 British,Canadian Director 2010-10-28 UNTIL 2018-04-25 RESIGNED
MR MARK GUNNAR BRYANT Jan 1962 British Director 2015-01-28 UNTIL 2021-10-13 RESIGNED
7SIDE NOMINEES LIMITED Director 2008-03-10 UNTIL 2008-03-10 RESIGNED
MR DIK JEFFREY VAN STEENBERGEN Dec 1955 Canadian Director 2010-09-02 UNTIL 2021-10-13 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2008-03-10 UNTIL 2008-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Technip-Coflexip Uk Holdings Limited 2021-10-13 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Azimuth Energy Partners Gp Iii Lp 2016-04-06 - 2018-04-18 Calgary   Alberta Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Magma Global Limited - Limited company accounts 23.2 2023-09-29 31-12-2022 £2,654,932 Cash £11,155,950 equity
Magma Global Limited - Limited company accounts 20.1 2022-08-20 31-12-2021 £5,959,392 Cash £12,953,376 equity

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