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 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.
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)
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 |
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 |