MAGMA GROUP LIMITED - RUGBY


Company Profile Company Filings

Overview

MAGMA GROUP LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
MAGMA GROUP LIMITED was incorporated 7 years ago on 09/02/2017 and has the registered number: 10610221. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MAGMA GROUP LIMITED - RUGBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MAGMA HOUSE 16 DAVY COURT
RUGBY
WARWICKSHIRE
CV23 0UZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHARLES MCNEILLY Oct 1971 British Director 2023-12-19 CURRENT
MARK ANDREW TUCKWELL Oct 1977 British Director 2017-02-09 CURRENT
MR STEVE MCMULLAN Aug 1974 British Director 2023-12-19 CURRENT
MR RICHARD STUART DEGGE LODDER Sep 1973 British Director 2017-02-09 UNTIL 2022-03-24 RESIGNED
VICTORIA CRAIG Jun 1976 British Director 2017-02-09 UNTIL 2023-12-19 RESIGNED
MR DAVID WILLIAM NASH Dec 1982 British Director 2017-02-09 UNTIL 2023-12-19 RESIGNED
MR ANDREW BRYAN WILSON Sep 1972 British Director 2017-02-09 UNTIL 2023-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Magma Partners Holdings Limited 2017-02-09 Rugby   Warwickshire Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LSDL LIMITED DROITWICH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MAGMA NOMINEES LIMITED RUGBY Active DORMANT 99999 - Dormant Company
MAGMA TRUSTEES LIMITED RUGBY Active DORMANT 99999 - Dormant Company
MAGMA CORPORATE FINANCE LIMITED RUGBY Active DORMANT 99999 - Dormant Company
MAGMA PARTNERS LIMITED RUGBY Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
LEAN CALENDAR LIMITED DROITWICH Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
EXPERAS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
MAGMA TRUSTS & ESTATES LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MAGMA PARTNERS HOLDINGS LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MAGMA ACCOUNTANTS LIMITED RUGBY ENGLAND Active DORMANT 69201 - Accounting and auditing activities
RETTO GROUP LTD SOLIHULL ENGLAND Active NO ACCOUNTS FILED 69202 - Bookkeeping activities
NXD007 LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management
MAGMA PARTNERS GROUP LIMITED RUGBY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MAGMA WEALTH GROUP LIMITED RUGBY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NEWCO SEPTEMBER 2013 LLP DROITWICH Dissolved... TOTAL EXEMPTION SMALL None Supplied
MAGMA AUDIT LLP RUGBY Active TOTAL EXEMPTION FULL None Supplied
WILLIAM DUNCAN (BUSINESS RECOVERY) LTD GLASGOW SCOTLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
XTRA ACCOUNTING LTD AYR SCOTLAND Active SMALL 69202 - Bookkeeping activities
WILLIAM DUNCAN + CO LTD AYR Active SMALL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Magma Group Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-12-12 31-03-2023 £100 Cash £100 equity
Magma Group Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-24 31-03-2022 £100 Cash £100 equity
Magma Group Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-12-25 31-03-2021 £100 Cash £100 equity
Magma Group Limited - Dormant accounts - members and to registrar (filleted) 20.1 2021-02-18 31-03-2020 £100 Cash £100 equity
Magma Group Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-12-19 31-03-2019 £100 Cash £100 equity
Magma Group Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-10-18 31-03-2018 £100 Cash £100 equity

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ANDRATX LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LINK PARK HEATHROW LLP RUGBY ENGLAND Active TOTAL EXEMPTION FULL None Supplied