MAGMA PARTNERS HOLDINGS LIMITED

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MAGMA PARTNERS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10302369

Incorporation date

29/07/2016

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

2 Chamberlain Square, Paradise Circus, Birmingham B3 3AXCopy
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Latest events (Record since 23/12/2022)
dot icon05/01/2026
Appointment of Mr Remy Lammertsma as a director on 2026-01-05
dot icon22/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon22/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon22/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon22/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon03/09/2025
Confirmation statement made on 2025-07-28 with no updates
dot icon04/07/2025
Termination of appointment of Steve Mcmullan as a director on 2025-06-30
dot icon22/05/2025
Registration of charge 103023690007, created on 2025-05-21
dot icon20/02/2025
Satisfaction of charge 103023690005 in full
dot icon20/02/2025
Satisfaction of charge 103023690006 in full
dot icon18/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon18/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon18/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon18/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon05/09/2024
Confirmation statement made on 2024-07-28 with updates
dot icon05/09/2024
Total exemption full accounts made up to 2023-12-18
dot icon05/09/2024
Previous accounting period shortened from 2024-12-18 to 2024-03-31
dot icon14/08/2024
Registration of charge 103023690006, created on 2024-08-12
dot icon04/06/2024
Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX on 2024-06-04
dot icon13/05/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-18
dot icon19/04/2024
Resolutions
dot icon17/04/2024
Registration of charge 103023690005, created on 2024-04-12
dot icon14/04/2024
Memorandum and Articles of Association
dot icon22/12/2023
Termination of appointment of Michelle Claire Andrews as a director on 2023-12-19
dot icon22/12/2023
Termination of appointment of David Robert Buck as a director on 2023-12-19
dot icon22/12/2023
Termination of appointment of Victoria Jennifer Craig as a director on 2023-12-19
dot icon22/12/2023
Termination of appointment of Jonathan Kicks as a director on 2023-12-19
dot icon22/12/2023
Termination of appointment of David William Nash as a director on 2023-12-19
dot icon22/12/2023
Termination of appointment of Paul Charles Orton as a director on 2023-12-19
dot icon22/12/2023
Termination of appointment of Luke James Turner as a director on 2023-12-19
dot icon22/12/2023
Termination of appointment of Andrew Bryan Wilson as a director on 2023-12-19
dot icon22/12/2023
Appointment of Mr Richard Charles Mcneilly as a director on 2023-12-19
dot icon22/12/2023
Appointment of Mr Steve Mcmullan as a director on 2023-12-19
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon16/12/2023
Statement of capital following an allotment of shares on 2023-11-08
dot icon16/12/2023
Statement of capital following an allotment of shares on 2023-11-09
dot icon23/11/2023
Satisfaction of charge 103023690004 in full
dot icon23/11/2023
Satisfaction of charge 103023690003 in full
dot icon23/11/2023
Satisfaction of charge 103023690002 in full
dot icon21/11/2023
Change of details for Magma Partners Group Limited as a person with significant control on 2023-11-09
dot icon21/11/2023
Cessation of Mark Andrew Tuckwell as a person with significant control on 2023-11-08
dot icon21/11/2023
Cessation of Mark Andrew Tuckwell as a person with significant control on 2023-11-08
dot icon19/11/2023
Notification of Magma Partners Group Limited as a person with significant control on 2023-11-08
dot icon10/11/2023
Satisfaction of charge 103023690001 in full
dot icon09/11/2023
Resolutions
dot icon09/11/2023
Solvency Statement dated 09/11/23
dot icon09/11/2023
Statement by Directors
dot icon09/11/2023
Statement of capital on 2023-11-09
dot icon08/11/2023
Resolutions
dot icon08/11/2023
Solvency Statement dated 08/11/23
dot icon08/11/2023
Statement by Directors
dot icon08/11/2023
Statement of capital on 2023-11-08
dot icon09/08/2023
Confirmation statement made on 2023-07-28 with no updates
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
1.87M
-
0.00
33.33K
-
2022
0
1.98M
-
0.00
117.15K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MAGMA PARTNERS HOLDINGS LIMITED

MAGMA PARTNERS HOLDINGS LIMITED is an(a) Active company incorporated on 29/07/2016 with the registered office located at 2 Chamberlain Square, Paradise Circus, Birmingham B3 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGMA PARTNERS HOLDINGS LIMITED?

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MAGMA PARTNERS HOLDINGS LIMITED is currently Active. It was registered on 29/07/2016 .

Where is MAGMA PARTNERS HOLDINGS LIMITED located?

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MAGMA PARTNERS HOLDINGS LIMITED is registered at 2 Chamberlain Square, Paradise Circus, Birmingham B3 3AX.

What does MAGMA PARTNERS HOLDINGS LIMITED do?

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MAGMA PARTNERS HOLDINGS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for MAGMA PARTNERS HOLDINGS LIMITED?

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The latest filing was on 05/01/2026: Appointment of Mr Remy Lammertsma as a director on 2026-01-05.