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Company Information for

MAGMA PROPERTY LIMITED

8 STATION ROAD, HAROLD WOOD, ROMFORD, RM3 0BP,
Company Registration Number
05947794
Private Limited Company
Active

Company Overview

About Magma Property Ltd
MAGMA PROPERTY LIMITED was founded on 2006-09-27 and has its registered office in Romford. The organisation's status is listed as "Active". Magma Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAGMA PROPERTY LIMITED
 
Legal Registered Office
8 STATION ROAD
HAROLD WOOD
ROMFORD
RM3 0BP
Other companies in NW9
 
Filing Information
Company Number 05947794
Company ID Number 05947794
Date formed 2006-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2022
Account next due 29/06/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:51:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGMA PROPERTY LIMITED
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Companies with same name MAGMA PROPERTY LIMITED
The following companies were found which have the same name as MAGMA PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGMA PROPERTY INVESTMENTS LIMITED 26 ST. ALBANS ROAD LYTHAM LANCASHIRE FY8 1TH Active - Proposal to Strike off Company formed on the 2005-10-07
MAGMA PROPERTY GROUP LIMITED GRENVILLE HOUSE 9 BOUTPORT STREET BARNSTAPLE DEVON EX31 1TZ Active Company formed on the 2016-05-10
MAGMA PROPERTY PTY LTD Active Company formed on the 2016-05-23
MAGMA PROPERTY MAINTENANCE CORPORATION California Unknown
MAGMA PROPERTY INVESTMENTS LIMITED 89-93 MANNINGHAM LANE BRADFORD BD1 3BN Active - Proposal to Strike off Company formed on the 2020-04-09
MAGMA PROPERTY HOLDINGS PTY LTD Active Company formed on the 2020-10-21
MAGMA PROPERTY INVESTMENTS LLC 2527 FAIRMOUNT ST DALLAS TX 75201 Forfeited Company formed on the 2022-08-18

Company Officers of MAGMA PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
SECRETARIAL SERVICES UK LIMITED
 Company Secretary 2006-09-27
ASHRAF MOHAMED
 Director 2013-07-26
SHAMINI MOHAMED
 Director 2014-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
ASHRAF MOHAMED
 Director 2006-09-27 2013-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SECRETARIAL SERVICES UK LIMITED HOLAW (603) LIMITED Company Secretary 2007-06-28 CURRENT 1999-08-26 Active
SECRETARIAL SERVICES UK LIMITED HOTSHIELD LIMITED Company Secretary 2007-06-19 CURRENT 2006-06-16 Dissolved 2015-11-24
SECRETARIAL SERVICES UK LIMITED FORCE FOUNDATIONS LIMITED Company Secretary 2007-02-22 CURRENT 2007-02-22 Active
SECRETARIAL SERVICES UK LIMITED TYMEX INVESTMENTS LIMITED Company Secretary 2006-11-15 CURRENT 2005-12-07 Dissolved 2014-02-01
SECRETARIAL SERVICES UK LIMITED THE DIRECTORS MANAGEMENT LIMITED Company Secretary 2006-11-08 CURRENT 2006-11-08 Dissolved 2014-01-21
SECRETARIAL SERVICES UK LIMITED SPARKS ELECTRICAL WHOLESALERS LTD Company Secretary 2006-03-15 CURRENT 1988-03-31 Active
ASHRAF MOHAMED ADVANCE CELLPHONES UK LTD Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2015-12-15
SHAMINI MOHAMED ASM PROPERTY INVESTMENT AND MANAGEMENT LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active

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
2024-03-14CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-08-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-06MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2023-02-19CESSATION OF ASHRAF MENGRANI AS A PERSON OF SIGNIFICANT CONTROL
2023-02-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CARROLL
2023-02-19APPOINTMENT TERMINATED, DIRECTOR ASHRAF MENGRANI
2023-02-19DIRECTOR APPOINTED MR THOMAS CARROLL
2023-02-19REGISTERED OFFICE CHANGED ON 19/02/23 FROM C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ England
2023-02-19CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-09-2930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30AA01Previous accounting period shortened from 30/09/21 TO 29/09/21
2022-05-27CH01Director's details changed for Mr Ashraf Mengrani on 2022-05-27
2022-05-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHRAF MENGRANI
2022-05-26PSC07CESSATION OF SHAMINI MENGRANI AS A PERSON OF SIGNIFICANT CONTROL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR SHAMINI MENGRANI
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM 403 Hornsey Road London N19 4DX England
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-30PSC04Change of details for Mrs Shamini Mengrani as a person with significant control on 2020-09-27
2020-09-30PSC07CESSATION OF ASHRAF MENGRANI AS A PERSON OF SIGNIFICANT CONTROL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-10-31PSC04Change of details for Mr Ashraf Mohamed as a person with significant control on 2018-10-31
2018-10-31CH01Director's details changed for Mr Ashraf Mohamed on 2018-10-31
2018-10-31TM02Termination of appointment of Secretarial Services Uk Limited on 2018-10-31
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM Jubilee House, Townsend Lane Kingsbury London NW9 8TZ
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-04-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-05-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0127/09/15 ANNUAL RETURN FULL LIST
2015-03-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0127/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18AP01DIRECTOR APPOINTED MRS SHAMINI MOHAMED
2014-06-18AP01DIRECTOR APPOINTED MRS SHAMINI MOHAMED
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-02AR0127/09/13 ANNUAL RETURN FULL LIST
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ASHRAF MOHAMED
2013-07-26AP01DIRECTOR APPOINTED MR ASHRAF MOHAMED
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0127/09/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0127/09/11 FULL LIST
2011-08-12AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-01AR0127/09/10 FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHRAF MOHAMED / 31/03/2010
2010-11-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES UK LIMITED / 31/03/2010
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-08AR0127/09/09 FULL LIST
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-07-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-25363sRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2006-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAGMA PROPERTY 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 PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-03-06 Outstanding MORTGAGE EXPRESS
Creditors
Creditors Due After One Year 2011-10-01 £ 212,119
Creditors Due Within One Year 2011-10-01 £ 28,461

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGMA PROPERTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Fixed Assets 2011-10-01 £ 249,456
Shareholder Funds 2011-10-01 £ 8,876
Tangible Fixed Assets 2011-10-01 £ 249,456

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAGMA PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGMA PROPERTY LIMITED
Trademarks
We have not found any records of MAGMA PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGMA PROPERTY 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 (82990 - Other business support service activities n.e.c.) as MAGMA PROPERTY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MAGMA PROPERTY 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 PROPERTY 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 PROPERTY 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 RM3 0BP