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Company Information for

MAGMA PARTNERS HOLDINGS LIMITED

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ,
Company Registration Number
10302369
Private Limited Company
Active

Company Overview

About Magma Partners Holdings Ltd
MAGMA PARTNERS HOLDINGS LIMITED was founded on 2016-07-29 and has its registered office in Rugby. The organisation's status is listed as "Active". Magma Partners Holdings Limited is a Private Limited Company registered in ENGLAND 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 PARTNERS HOLDINGS LIMITED
 
Legal Registered Office
MAGMA HOUSE 16 DAVY COURT
CASTLE MOUND WAY
RUGBY
WARWICKSHIRE
CV23 0UZ
 
Filing Information
Company Number 10302369
Company ID Number 10302369
Date formed 2016-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 26/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 20:49:52
Primary Source:Companies House
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Company Officers of MAGMA PARTNERS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT BUCK
 Director 2017-02-02
VICTORIA JENNIFER CRAIG
 Director 2016-07-29
JONATHAN KICKS
 Director 2017-02-02
RICHARD STUART DEGGE LODDER
 Director 2016-07-29
DAVID WILLIAM NASH
 Director 2016-07-29
PAUL CHARLES ORTON
 Director 2017-02-02
MARK ANDREW TUCKWELL
 Director 2016-07-29
LUKE JAMES TURNER
 Director 2017-02-02
ANDREW BRYAN WILSON
 Director 2016-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT BUCK MAGMA PARTNERS LIMITED Director 2017-02-02 CURRENT 2013-09-03 Active
VICTORIA JENNIFER CRAIG MAGMA GROUP LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active - Proposal to Strike off
VICTORIA JENNIFER CRAIG LEAN CALENDAR LIMITED Director 2017-02-02 CURRENT 2014-03-20 Liquidation
VICTORIA JENNIFER CRAIG MAGMA ACCOUNTANTS LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
VICTORIA JENNIFER CRAIG MAGMA PARTNERS LIMITED Director 2015-09-29 CURRENT 2013-09-03 Active
JONATHAN KICKS MAGMA PARTNERS LIMITED Director 2017-02-02 CURRENT 2013-09-03 Active
RICHARD STUART DEGGE LODDER MAGMA GROUP LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active - Proposal to Strike off
RICHARD STUART DEGGE LODDER MAGMA ACCOUNTANTS LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
RICHARD STUART DEGGE LODDER MAGMA TRUSTS & ESTATES LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
RICHARD STUART DEGGE LODDER MAGMA PARTNERS LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
RICHARD STUART DEGGE LODDER MAGMA CORPORATE FINANCE LIMITED Director 2012-04-18 CURRENT 2012-04-18 Active
RICHARD STUART DEGGE LODDER LSDL LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2015-09-19
DAVID WILLIAM NASH MAGMA GROUP LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active - Proposal to Strike off
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 WEALTH MANAGEMENT LIMITED Director 2012-01-05 CURRENT 2012-01-05 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
PAUL CHARLES ORTON MAGMA PARTNERS LIMITED Director 2017-02-02 CURRENT 2013-09-03 Active
MARK ANDREW TUCKWELL MAGMA ACCOUNTANTS LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
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 WEALTH MANAGEMENT LIMITED Director 2012-01-12 CURRENT 2012-01-05 Active
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
LUKE JAMES TURNER LEAN CALENDAR LIMITED Director 2014-03-20 CURRENT 2014-03-20 Liquidation
LUKE JAMES TURNER STAPLETON VENTURES LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active - Proposal to Strike off
ANDREW BRYAN WILSON MAGMA TRUSTS & ESTATES LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
ANDREW BRYAN WILSON MAGMA CORPORATE FINANCE LIMITED Director 2012-04-18 CURRENT 2012-04-18 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
2023-11-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103023690004
2023-11-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103023690003
2023-11-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103023690002
2023-11-21CESSATION OF MARK ANDREW TUCKWELL AS A PERSON OF SIGNIFICANT CONTROL
2023-11-21Change of details for Magma Partners Group Limited as a person with significant control on 2023-11-09
2023-08-09CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES
2022-05-05SH06Cancellation of shares. Statement of capital on 2022-03-24 GBP 84.422
2022-05-05SH03Purchase of own shares
2022-04-02RES01ADOPT ARTICLES 02/04/22
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART DEGGE LODDER
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2021-02-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26MEM/ARTSARTICLES OF ASSOCIATION
2020-10-26RES12Resolution of varying share rights or name
2020-10-26AP01DIRECTOR APPOINTED MS MICHELLE CLAIRE ANDREWS
2020-10-25SH10Particulars of variation of rights attached to shares
2020-10-25SH08Change of share class name or designation
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 103023690004
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 103023690003
2019-05-28CH01Director's details changed for Mr David Robert Buck on 2019-05-24
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CH01Director's details changed for Mrs Victoria Jennifer Craig on 2018-11-10
2018-11-12CH01Director's details changed for Mr David Robert Buck on 2018-10-01
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 103023690002
2018-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 103023690001
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW TUCKWELL
2017-06-28AA01Previous accounting period shortened from 31/07/17 TO 31/03/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-16SH0102/02/17 STATEMENT OF CAPITAL GBP 10.0000
2017-03-13SH08Change of share class name or designation
2017-03-13SH10Particulars of variation of rights attached to shares
2017-03-09AP01DIRECTOR APPOINTED JONATHAN KICKS
2017-03-09AP01DIRECTOR APPOINTED MR DAVID ROBERT BUCK
2017-03-09AP01DIRECTOR APPOINTED PAUL CHARLES ORTON
2017-03-09AP01DIRECTOR APPOINTED LUKE JAMES TURNER
2017-02-15RES12Resolution of varying share rights or name
2017-02-15RES01ADOPT ARTICLES 30/01/2017
2017-02-11SH02Sub-division of shares on 2017-01-30
2017-02-11SH10Particulars of variation of rights attached to shares
2017-02-11SH08Change of share class name or designation
2017-01-31SH20Statement by Directors
2017-01-31SH1931/01/17 STATEMENT OF CAPITAL GBP 9.00
2017-01-31CAP-SSSOLVENCY STATEMENT DATED 30/01/17
2017-01-31RES06REDUCE ISSUED CAPITAL 30/01/2017
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-29SH0121/09/16 STATEMENT OF CAPITAL GBP 10.00
2016-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MAGMA PARTNERS 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 PARTNERS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of MAGMA PARTNERS HOLDINGS LIMITED's previous or outstanding mortgage charges.
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 PARTNERS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MAGMA PARTNERS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGMA PARTNERS HOLDINGS LIMITED
Trademarks
We have not found any records of MAGMA PARTNERS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGMA PARTNERS 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 (69201 - Accounting and auditing activities) as MAGMA PARTNERS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGMA PARTNERS 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 PARTNERS 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 PARTNERS 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 CV23 0UZ