MAGNA TRADING LIMITED

Key Data

Status

Active

Company No.

06311529

Incorporation date

13/07/2007

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2007)

27/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

26/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

30/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

13/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

27/08/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (4 pages)

29/05/2024

Appointment of Mr Daniel Peter Robins as a director on 2024-05-20

View PDF (2 pages)

21/05/2024

Termination of appointment of Maxwell Jonathan Dormer as a director on 2024-05-20

View PDF (1 pages)

25/04/2024

Notification of a person with significant control statement

View PDF (2 pages)

19/04/2024

Cessation of Nigel Hill as a person with significant control on 2024-04-19

View PDF (1 pages)

19/04/2024

Cessation of Roy Mark Wells as a person with significant control on 2024-04-19

View PDF (1 pages)

19/04/2024

Cessation of Richard Mark Nunn as a person with significant control on 2024-04-19

View PDF (1 pages)

20/10/2023

Appointment of Mr Wyndham George Dormer as a director on 2023-10-18

View PDF (2 pages)

20/10/2023

Appointment of Mr Maxwell Jonathan Dormer as a director on 2023-10-18

View PDF (2 pages)

20/10/2023

Appointment of Mr Nigel Hill as a director on 2023-10-18

View PDF (2 pages)

15/09/2023

Change of details for Mr Nigel Hill as a person with significant control on 2022-08-15

View PDF (2 pages)

15/09/2023

Change of details for Richard Mark Nunn as a person with significant control on 2022-08-15

View PDF (2 pages)

14/09/2023

Change of details for Mr Nigel Hill as a person with significant control on 2022-08-15

View PDF (2 pages)

14/09/2023

Confirmation statement made on 2023-08-14 with updates

View PDF (4 pages)

14/09/2023

Change of details for Mr Roy Mark Wells as a person with significant control on 2022-08-15

View PDF (2 pages)

14/09/2023

Change of details for Richard Mark Nunn as a person with significant control on 2022-08-15

View PDF (2 pages)

14/09/2023

Cessation of Keystone Education Trust as a person with significant control on 2022-08-15

View PDF (1 pages)

27/07/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

09/12/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

13/09/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

13/09/2022

Cessation of Edward Swanson as a person with significant control on 2021-12-21

View PDF (1 pages)

13/09/2022

Cessation of Clive Marsh as a person with significant control on 2021-12-21

View PDF (1 pages)

13/09/2022

Cessation of Nelson Bruce Ker as a person with significant control on 2021-12-21

View PDF (1 pages)

13/09/2022

Cessation of David John Gardiner as a person with significant control on 2021-12-21

View PDF (1 pages)

31/08/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

27/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

27/08/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

19/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

02/09/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

02/08/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

08/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

07/08/2018

Notification of Nigel Hill as a person with significant control on 2016-06-29

View PDF (2 pages)

07/08/2018

Notification of David John Gardiner as a person with significant control on 2016-06-29

View PDF (2 pages)

07/08/2018

Cessation of Andrew Mark Robins as a person with significant control on 2016-06-29

View PDF (1 pages)

07/08/2018

Cessation of Kevin Richard Ford as a person with significant control on 2016-06-29

View PDF (1 pages)

07/08/2018

Cessation of Timothy George Swanson as a person with significant control on 2016-06-29

View PDF (1 pages)

07/08/2018

Cessation of Christopher David Brown as a person with significant control on 2016-06-29

View PDF (1 pages)

07/08/2018

Notification of Roy Mark Wells as a person with significant control on 2016-06-29

View PDF (2 pages)

07/08/2018

Notification of Edward Swanson as a person with significant control on 2016-06-29

View PDF (2 pages)

07/08/2018

Notification of Clive Marsh as a person with significant control on 2016-06-29

View PDF (2 pages)

06/08/2018

Termination of appointment of Timothy George Swanson as a secretary on 2018-07-31

View PDF (1 pages)

25/07/2018

Termination of appointment of Timothy George Swanson as a director on 2018-07-17

View PDF (1 pages)

25/07/2018

Termination of appointment of Richard Mark Nunn as a director on 2018-07-17

View PDF (1 pages)

25/07/2018

Appointment of Mr Mark Elliott as a director on 2018-07-17

View PDF (2 pages)

25/07/2018

Appointment of Mr Darwyn Ker as a director on 2018-07-17

View PDF (2 pages)

25/07/2018

Appointment of Mr Joel Brown as a director on 2018-07-17

View PDF (2 pages)

25/07/2018

Termination of appointment of Graham Davis as a director on 2018-07-17

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

07/08/2017

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

12/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (11 pages)

29/06/2016

Termination of appointment of Russell James Holley as a director on 2014-05-28

View PDF (1 pages)

09/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

28/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (7 pages)

06/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

30/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (7 pages)

30/08/2014

Director's details changed for Russell James Holley on 2013-06-12

View PDF (2 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

29/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (7 pages)

29/08/2013

Register inspection address has been changed

View PDF (1 pages)

08/05/2013

Accounts for a small company made up to 2012-07-31

View PDF (5 pages)

07/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (7 pages)

02/05/2012

Accounts for a small company made up to 2011-07-31

View PDF (5 pages)

11/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (7 pages)

11/08/2011

Director's details changed for Graham Davis on 2010-12-07

View PDF (2 pages)

05/05/2011

Accounts for a small company made up to 2010-07-31

View PDF (5 pages)

10/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (7 pages)

08/11/2010

Director's details changed for Graham Davis on 2010-07-13

View PDF (2 pages)

08/11/2010

Director's details changed for Timothy George Swanson on 2010-07-13

View PDF (2 pages)

08/11/2010

Director's details changed for Russell James Holley on 2010-07-13

View PDF (2 pages)

08/11/2010

Director's details changed for Richard Mark Nunn on 2010-07-13

View PDF (2 pages)

04/05/2010

Accounts for a small company made up to 2009-07-31

View PDF (5 pages)

12/08/2009

Return made up to 13/07/09; full list of members

View PDF (5 pages)

14/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

12/11/2008

Director appointed russell james holley

View PDF (2 pages)

30/07/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

30/07/2008

Registered office changed on 30/07/2008 from unit 2, viaduct road cwaelod-y-garth taffs well cardiff CF15 9JN

View PDF (1 pages)

13/07/2007

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.76K
-
0.00
-
-

2022
0
8.32K
-
0.00
-
-

2022
0
8.32K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

8.32K £371.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ker, Darwyn Boris	Director	17/07/2018 - Present	9
Elliott, Mark	Director	17/07/2018 - Present	4
Mr Nigel Hill	Director	18/10/2023 - Present	4
Mr Timothy George Swanson	Director	13/07/2007 - 17/07/2018	3
Richard Mark Nunn	Director	13/07/2007 - 17/07/2018	8

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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No. of employees:

Description

About MAGNA TRADING LIMITED

MAGNA TRADING LIMITED is an(a) Active company incorporated on 13/07/2007 with the registered office located at Unit 2 Viaduct Road, Gwaelod-Y-Garth Taffs Well, Cardiff CF15 9JN. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNA TRADING LIMITED?

MAGNA TRADING LIMITED is currently Active. It was registered on 13/07/2007 .

Where is MAGNA TRADING LIMITED located?

MAGNA TRADING LIMITED is registered at Unit 2 Viaduct Road, Gwaelod-Y-Garth Taffs Well, Cardiff CF15 9JN.

What does MAGNA TRADING LIMITED do?

MAGNA TRADING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MAGNA TRADING LIMITED?

The latest filing was on 27/04/2026: Total exemption full accounts made up to 2025-12-31.