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Company Information for

MAGMA HOLDINGS LIMITED

HARTWELL HOUSE, 55-61 VICTORIA STREET, BRISTOL, BS1 6AD,
Company Registration Number
05438025
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Magma Holdings Ltd
MAGMA HOLDINGS LIMITED was founded on 2005-04-27 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Magma Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAGMA HOLDINGS LIMITED
 
Legal Registered Office
HARTWELL HOUSE
55-61 VICTORIA STREET
BRISTOL
BS1 6AD
Other companies in W1W
 
Filing Information
Company Number 05438025
Company ID Number 05438025
Date formed 2005-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-04-14 10:34:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGMA HOLDINGS LIMITED
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Companies with same name MAGMA HOLDINGS LIMITED
The following companies were found which have the same name as MAGMA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Magma Holdings, LLC 4456 Yates St Denver CO 80212 Good Standing Company formed on the 2005-01-10
MAGMA HOLDINGS LLC Delaware Unknown
MAGMA HOLDINGS, LLC 310 SOUTH DILLARD STREET WINTER GARDEN FL 34787 Active Company formed on the 2016-11-14
MAGMA HOLDINGS, LLC 1574 MARBLE FALLS DR FRISCO TX 75036 Active Company formed on the 2017-10-26
MAGMA HOLDINGS PTY LTD Active Company formed on the 2021-11-19

Company Officers of MAGMA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK DENNIS HALL
 Company Secretary 2005-06-14
MARTIN LEACH
 Director 2005-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SPENCER CLIFTON
 Company Secretary 2005-04-27 2005-06-14
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-04-27 2005-04-27
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-04-27 2005-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DENNIS HALL MAGMA INNOVATIONS LIMITED Company Secretary 2005-11-16 CURRENT 2005-11-16 Active - Proposal to Strike off
MARK DENNIS HALL MAGMA AUTOMOTIVE LIMITED Company Secretary 2005-11-16 CURRENT 2005-11-16 Active - Proposal to Strike off
MARK DENNIS HALL ALESCA LIMITED Company Secretary 2005-11-16 CURRENT 2005-11-16 Active
MARK DENNIS HALL MAGMA INTERNATIONAL LIMITED Company Secretary 2005-11-16 CURRENT 2005-11-16 Liquidation
MARK DENNIS HALL HEADLINE AUTO LIMITED Company Secretary 2005-11-16 CURRENT 2005-11-16 Active
MARK DENNIS HALL MAGMA TECHNOLOGY LIMITED Company Secretary 2005-06-14 CURRENT 2005-04-26 Active - Proposal to Strike off
MARTIN LEACH MAGMA INNOVATIONS LIMITED Director 2005-11-16 CURRENT 2005-11-16 Active - Proposal to Strike off
MARTIN LEACH MAGMA AUTOMOTIVE LIMITED Director 2005-11-16 CURRENT 2005-11-16 Active - Proposal to Strike off
MARTIN LEACH ALESCA LIMITED Director 2005-11-16 CURRENT 2005-11-16 Active
MARTIN LEACH MAGMA INTERNATIONAL LIMITED Director 2005-11-16 CURRENT 2005-11-16 Liquidation
MARTIN LEACH HEADLINE AUTO LIMITED Director 2005-11-16 CURRENT 2005-11-16 Active
MARTIN LEACH MAGMA TECHNOLOGY LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24AR0127/04/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2015 FROM HARTWELL HOUSE 55-61 VICTORIA STREET BRISTOL BS1 6AD
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0127/04/15 ANNUAL RETURN FULL LIST
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 87 NEW CAVENDISH STREET LONDON W1W 6XD
2015-05-25AD02Register inspection address changed from 87 New Cavendish Street London W1W 6XD England to C/O Yellow Digital and Prescription Agency 29-31 Saffron Hill London EC1N 8SW
2015-04-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0127/04/14 ANNUAL RETURN FULL LIST
2014-05-22AD02Register inspection address changed from 15 Stratton Street Mayfair London W1J 8LQ England
2014-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/14 FROM 15 Stratton Street Mayfair London England W1J 8LQ United Kingdom
2013-05-25AR0127/04/13 ANNUAL RETURN FULL LIST
2013-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/13 FROM 4 Th Floor Hartwell House 55-61 Victoria Street Bristol BS1 6AD
2012-05-24AR0127/04/12 ANNUAL RETURN FULL LIST
2012-05-24CH01Director's details changed for Martin Leach on 2012-05-01
2012-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-05-03AR0127/04/11 ANNUAL RETURN FULL LIST
2011-05-03AD02Register inspection address changed from C/O One Heddon Street 1 Heddon Street Mayfair London W1B 4BD
2011-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-05-24AR0127/04/10 ANNUAL RETURN FULL LIST
2010-05-24AD02Register inspection address has been changed
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-12-27353LOCATION OF REGISTER OF MEMBERS
2008-12-27190LOCATION OF DEBENTURE REGISTER
2008-12-24288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEACH / 01/12/2008
2008-10-28AA30/06/07 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2008-08-19190LOCATION OF DEBENTURE REGISTER
2008-08-19353LOCATION OF REGISTER OF MEMBERS
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 1 GEORGES SQUARE BRISTOL BS1 6BP
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-27225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
2006-08-07363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: OLD SARUM HOUSE 49 PRINCES STREET YEOVIL SOMERSET BA20 1EG
2005-12-02288aNEW SECRETARY APPOINTED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: TY BLAIDD SKENFRITH ABERGAVENNY MONMOUTHSHIRE NP7 8UF
2005-11-17288aNEW SECRETARY APPOINTED
2005-11-17288bSECRETARY RESIGNED
2005-05-05287REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-05-05288bDIRECTOR RESIGNED
2005-05-05288bSECRETARY RESIGNED
2005-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MAGMA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGMA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGMA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of MAGMA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGMA HOLDINGS LIMITED
Trademarks

Trademark applications by MAGMA HOLDINGS LIMITED

MAGMA HOLDINGS LIMITED is the Original registrant for the trademark ALESCA ™ (77566891) through the USPTO on the 2008-09-10
Vehicles, namely, land vehicles, boats, motorcycles, aircraft; apparatus for locomotion by land, air or water, namely, automobiles, motorcycles, bicycles, boats, sail boats, yachts, ships, jet boats, all terrain vehicles, airplanes, helicopters; motors and engines for land vehicles; vehicle body parts, namely, shock absorbers, vehicle suspension springs, wheel rims, hubcaps, bumpers, gearboxes, hydraulic circuits, seats, head-rests, seat covers, brakes, brake linings, brake shoes, brake segments, gear clutches, caps for fuel tanks, safety belts for vehicle seats, inflatable airbags for protecting the driver and occupants of a vehicle from shocks in case of accidents, direction indicators, windscreen wipers, interior trim parts for automobiles, windscreen and window panes, external decorative badges, roof luggage racks, luggage nets for vehicle roofs, covers for spare tires, bonnet deflectors and insect screens, running boards, mud flaps, steering wheels; transmissions for vehicles; tires
Income
Government Income
We have not found government income sources for MAGMA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MAGMA HOLDINGS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MAGMA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGMA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGMA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS1 6AD