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Home > England & Wales Companies > MAGMA WEALTH MANAGEMENT LIMITED
Company Information for

MAGMA WEALTH MANAGEMENT LIMITED

MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ,
Company Registration Number
07899352
Private Limited Company
Active

Company Overview

About Magma Wealth Management Ltd
MAGMA WEALTH MANAGEMENT LIMITED was founded on 2012-01-05 and has its registered office in Rugby. The organisation's status is listed as "Active". Magma Wealth Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAGMA WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
MAGMA HOUSE
16 DAVY COURT, CASTLE MOUND WAY
RUGBY
WARWICKSHIRE
CV23 0UZ
Other companies in CV23
 
Previous Names
MAGMA FINANCIAL MANAGEMENT LIMITED11/01/2012
Filing Information
Company Number 07899352
Company ID Number 07899352
Date formed 2012-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:49:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGMA WEALTH MANAGEMENT LIMITED
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Company Officers of MAGMA WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JASON RICHARD EDLINGTON BEVAN
 Director 2012-01-12
DAVID ANDREW HINE
 Director 2012-01-12
DAVID WILLIAM NASH
 Director 2012-01-05
MARK ANDREW TUCKWELL
 Director 2012-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM NASH MAGMA GROUP LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active - Proposal to Strike off
DAVID WILLIAM NASH MAGMA PARTNERS HOLDINGS LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
DAVID WILLIAM NASH MAGMA TRUSTS & ESTATES LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
DAVID WILLIAM NASH MAGMA PARTNERS LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
DAVID WILLIAM NASH MAGMA NOMINEES LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active
DAVID WILLIAM NASH MAGMA TRUSTEES LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active - Proposal to Strike off
MARK ANDREW TUCKWELL MAGMA ACCOUNTANTS LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
MARK ANDREW TUCKWELL MAGMA PARTNERS HOLDINGS LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MARK ANDREW TUCKWELL MAGMA TRUSTS & ESTATES LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
MARK ANDREW TUCKWELL MAGMA PARTNERS LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
MARK ANDREW TUCKWELL MAGMA EIS VENTURES LIMITED Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2014-09-16
MARK ANDREW TUCKWELL MTLS MANAGEMENT LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active - Proposal to Strike off
MARK ANDREW TUCKWELL MAGMA NOMINEES LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active
MARK ANDREW TUCKWELL MAGMA TRUSTEES LIMITED Director 2011-12-06 CURRENT 2011-12-06 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
2024-01-28CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES
2024-01-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05Notification of Magma Wealth Group Limited as a person with significant control on 2023-11-28
2023-12-05CESSATION OF MAGMA PARTNERS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-11-21CESSATION OF MAGMA PARTNERS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-11-21Notification of Magma Partners Group Limited as a person with significant control on 2023-11-13
2023-01-06CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RICHARD EDLINGTON BEVAN / 01/06/2018
2018-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HINE / 01/06/2018
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20RES01ADOPT ARTICLES 20/01/17
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-09CH01Director's details changed for Mr Jason Richard Edlington Bevan on 2016-11-30
2016-07-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 300
2016-01-05AR0105/01/16 ANNUAL RETURN FULL LIST
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-09AR0105/01/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 300
2014-01-16AR0105/01/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW TUCKWELL / 01/11/2013
2013-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM NASH / 01/11/2013
2013-11-14RES01ADOPT ARTICLES 14/11/13
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/13 FROM Bloxam Court Corporation Street Rugby CV21 2DU England
2013-02-06AR0105/01/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AA01Previous accounting period shortened from 31/01/13 TO 31/03/12
2012-04-18RES12VARYING SHARE RIGHTS AND NAMES
2012-04-18RES01ADOPT ARTICLES 12/01/2012
2012-04-18SH08Change of share class name or designation
2012-04-18SH10Particulars of variation of rights attached to shares
2012-04-18SH0112/01/12 STATEMENT OF CAPITAL GBP 300
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW TUCKWELL / 02/04/2012
2012-01-13AP01DIRECTOR APPOINTED MR MARK ANDREW TUCKWELL
2012-01-12AP01DIRECTOR APPOINTED MR JASON RICHARD EDLINGTON BEVAN
2012-01-12AP01DIRECTOR APPOINTED MR DAVID ANDREW HINE
2012-01-11RES15CHANGE OF NAME 11/01/2012
2012-01-11CERTNMCOMPANY NAME CHANGED MAGMA FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/01/12
2012-01-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MAGMA WEALTH MANAGEMENT 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 WEALTH MANAGEMENT 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 WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WEALTH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MAGMA WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGMA WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of MAGMA WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGMA WEALTH MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as MAGMA WEALTH MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MAGMA WEALTH MANAGEMENT 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 WEALTH MANAGEMENT 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 WEALTH MANAGEMENT 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 CV23 0UZ