MAGMA STRUCTURES BP LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

MAGMA STRUCTURES BP LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
MAGMA STRUCTURES BP LIMITED was incorporated 11 years ago on 28/09/2012 and has the registered number: 08233796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MAGMA STRUCTURES BP LIMITED - PORTSMOUTH

This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products 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

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DAMON GOODMAN ROBERTS Aug 1951 British Director 2014-08-21 CURRENT
MR ANDREW SHAW Aug 1989 British Director 2017-12-29 CURRENT
JANE ELIZABETH TURNER Apr 1967 British Director 2014-08-21 UNTIL 2016-08-04 RESIGNED
MR CLIVE JOHNSON Feb 1971 British Director 2012-09-28 UNTIL 2016-10-17 RESIGNED
MR MICHAEL ANDREW BOYD Nov 1960 British Director 2013-09-23 UNTIL 2018-04-05 RESIGNED
MR MICHAEL ANDREW BOYD Secretary 2012-09-28 UNTIL 2018-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Structures Group Limited 2017-12-29 Portsmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Magma Global Limited 2016-04-06 - 2017-12-29 Portsmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELDEN MASTS LIMITED GOSPORT Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HALYARD (M & I) LTD WIMBORNE Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
D.W. PLASTICS LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
TACKTICK LIMITED FAREHAM Dissolved... FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
JOHNSON INVESTMENT PROPERTIES LIMITED ALTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEDERLE LANE MANAGEMENT COMPANY LIMITED FAREHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MAGMA STRUCTURES LIMITED PORTSMOUTH Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
HIGH VALUE MANUFACTURING CATAPULT BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
CJSL PROPERTY LIMITED CHICHESTER Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
D W PLASTICS GROUP LTD CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
AXIOM PRODUCT DEVELOPMENT LTD CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 25620 - Machining
ESSENCE OF STRENGTH LIMITED CHICHESTER UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 31090 - Manufacture of other furniture
STRUCTURES GROUP LIMITED PORTSMOUTH UNITED KINGDOM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
RAD PROPULSION LTD CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
AXIOM PRODUCT DEVELOPMENT HOLDINGS LTD CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 25620 - Machining
VITA YACHTS LTD EDINBURGH Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Magma Structures BP Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £30,677 Cash £30,782 equity
Magma Structures BP Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £35,525 Cash £6,159 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
KINGS MARINE LIMITED PORTSMOUTH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
FREEDOM BOAT CLUB UK, LIMITED PORTSMOUTH UNITED KINGDOM Active FULL 70100 - Activities of head offices
MARINE POWER CENTRE LIMITED PORTSMOUTH ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MAGMA GLOBAL LIMITED PORTSMOUTH Active FULL 32990 - Other manufacturing n.e.c.
MAGMA STRUCTURES LIMITED PORTSMOUTH Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
PDL MARINE LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
1721 STUDIO LIMITED PORTCHESTER ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
STRUCTURES GROUP LIMITED PORTSMOUTH UNITED KINGDOM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
EXCEL FABRICATIONS LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.