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MAGMA WEALTH MANAGEMENT LIMITED

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MAGMA WEALTH MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

07899352

Incorporation date

05/01/2012

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZCopy
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Latest events (Record since 05/01/2012)
dot icon14/01/2026
Confirmation statement made on 2026-01-05 with no updates
View PDF (3 pages)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon16/01/2025
Confirmation statement made on 2025-01-05 with no updates
View PDF (3 pages)
dot icon02/01/2025
Accounts for a dormant company made up to 2024-03-31
View PDF (7 pages)
dot icon28/01/2024
Confirmation statement made on 2024-01-05 with updates
View PDF (4 pages)
dot icon05/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon05/12/2023
Notification of Magma Wealth Group Limited as a person with significant control on 2023-11-28
View PDF (2 pages)
dot icon05/12/2023
Cessation of Magma Partners Group Limited as a person with significant control on 2023-11-28
View PDF (1 pages)
dot icon21/11/2023
Notification of Magma Partners Group Limited as a person with significant control on 2023-11-13
View PDF (4 pages)
dot icon21/11/2023
Cessation of Magma Partners Holdings Limited as a person with significant control on 2023-11-13
View PDF (2 pages)
dot icon06/01/2023
Confirmation statement made on 2023-01-05 with no updates
View PDF (3 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon13/01/2022
Confirmation statement made on 2022-01-05 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon18/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon12/01/2021
Confirmation statement made on 2021-01-05 with no updates
View PDF (3 pages)
dot icon06/01/2020
Confirmation statement made on 2020-01-05 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon09/01/2019
Confirmation statement made on 2019-01-05 with no updates
View PDF (3 pages)
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon05/07/2018
Director's details changed for Mr Jason Richard Edlington Bevan on 2018-06-01
View PDF (2 pages)
dot icon05/07/2018
Director's details changed for Mr David Andrew Hine on 2018-06-01
View PDF (2 pages)
dot icon05/01/2018
Confirmation statement made on 2018-01-05 with no updates
View PDF (3 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon20/01/2017
Resolutions
View PDF (35 pages)
dot icon13/01/2017
Confirmation statement made on 2017-01-05 with updates
View PDF (8 pages)
dot icon09/01/2017
Director's details changed for Mr Jason Richard Edlington Bevan on 2016-11-30
View PDF (2 pages)
dot icon22/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon09/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon05/01/2016
Annual return made up to 2016-01-05 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2015
Annual return made up to 2015-01-05 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon16/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
View PDF (5 pages)
dot icon27/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon10/12/2013
Director's details changed for Mr Mark Andrew Tuckwell on 2013-11-01
View PDF (2 pages)
dot icon10/12/2013
Director's details changed for Mr David William Nash on 2013-11-01
View PDF (2 pages)
dot icon14/11/2013
Resolutions
View PDF (34 pages)
dot icon22/02/2013
Registered office address changed from Bloxam Court Corporation Street Rugby CV21 2DU England on 2013-02-22
View PDF (1 pages)
dot icon06/02/2013
Annual return made up to 2013-01-05 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon04/01/2013
Previous accounting period shortened from 2013-01-31 to 2012-03-31
View PDF (3 pages)
dot icon18/04/2012
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/04/2012
Change of share class name or designation
View PDF (2 pages)
dot icon18/04/2012
Statement of capital following an allotment of shares on 2012-01-12
View PDF (4 pages)
dot icon18/04/2012
Resolutions
View PDF (35 pages)
dot icon02/04/2012
Director's details changed for Mr Mark Andrew Tuckwell on 2012-04-02
View PDF (2 pages)
dot icon13/01/2012
Appointment of Mr Mark Andrew Tuckwell as a director
View PDF (2 pages)
dot icon12/01/2012
Appointment of Mr Jason Richard Edlington Bevan as a director
View PDF (2 pages)
dot icon12/01/2012
Appointment of Mr David Andrew Hine as a director
View PDF (2 pages)
dot icon11/01/2012
Certificate of change of name
View PDF (3 pages)
dot icon05/01/2012
Incorporation
View PDF (24 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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
4
14.32K
-
0.00
73.80K
-
2022
4
716.00
-
0.00
93.52K
-
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hine, David Andrew
Director
12/01/2012 - Present
3
Bevan, Jason Richard Edlington
Director
12/01/2012 - Present
4
Tuckwell, Mark Andrew
Director
12/01/2012 - Present
17
Nash, David William
Director
05/01/2012 - Present
16

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MAGMA WEALTH MANAGEMENT LIMITED

MAGMA WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 05/01/2012 with the registered office located at Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ. There are currently 4 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 WEALTH MANAGEMENT LIMITED?

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MAGMA WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 05/01/2012 .

Where is MAGMA WEALTH MANAGEMENT LIMITED located?

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MAGMA WEALTH MANAGEMENT LIMITED is registered at Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ.

What does MAGMA WEALTH MANAGEMENT LIMITED do?

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MAGMA WEALTH MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MAGMA WEALTH MANAGEMENT LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-05 with no updates.