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Company Information for

MAGMA PARTNERS LIMITED

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ,
Company Registration Number
08675358
Private Limited Company
Active

Company Overview

About Magma Partners Ltd
MAGMA PARTNERS LIMITED was founded on 2013-09-03 and has its registered office in Rugby. The organisation's status is listed as "Active". Magma Partners 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 PARTNERS LIMITED
 
Legal Registered Office
MAGMA HOUSE 16 DAVY COURT
CASTLE MOUND WAY
RUGBY
WARWICKSHIRE
CV23 0UZ
Other companies in CV23
 
Previous Names
NEWCO SEPTEMBER 2013 LIMITED04/11/2013
Filing Information
Company Number 08675358
Company ID Number 08675358
Date formed 2013-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB175556478  
Last Datalog update: 2024-01-07 20:49:52
Primary Source:Companies House
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Companies with same name MAGMA PARTNERS LIMITED
The following companies were found which have the same name as MAGMA PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGMA PARTNERS LLC 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Dissolved Company formed on the 2004-04-29
MAGMA PARTNERS HOLDINGS LIMITED MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ Active Company formed on the 2016-07-29
MAGMA PARTNERS GROUP LIMITED Magma House 16 Davy Court Castle Mound Way Rugby WARWICKSHIRE CV23 0UZ Active Company formed on the 2023-10-17

Company Officers of MAGMA PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT BUCK
 Director 2017-02-02
VICTORIA JENNIFER CRAIG
 Director 2015-09-29
JONATHAN KICKS
 Director 2017-02-02
RICHARD STUART DEGGE LODDER
 Director 2013-09-03
DAVID WILLIAM NASH
 Director 2013-09-03
PAUL CHARLES ORTON
 Director 2017-02-02
MARK ANDREW TUCKWELL
 Director 2013-09-03
LUKE JAMES TURNER
 Director 2017-02-02
ANDREW BRYAN WILSON
 Director 2013-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT BUCK MAGMA PARTNERS HOLDINGS LIMITED Director 2017-02-02 CURRENT 2016-07-29 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 HOLDINGS LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
JONATHAN KICKS MAGMA PARTNERS HOLDINGS LIMITED Director 2017-02-02 CURRENT 2016-07-29 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 PARTNERS HOLDINGS LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
RICHARD STUART DEGGE LODDER MAGMA TRUSTS & ESTATES LIMITED Director 2015-02-05 CURRENT 2015-02-05 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 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 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 HOLDINGS LIMITED Director 2017-02-02 CURRENT 2016-07-29 Active
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 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
ANDREW BRYAN WILSON MAGMA GROUP LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active - Proposal to Strike off
ANDREW BRYAN WILSON MAGMA ACCOUNTANTS LIMITED Director 2016-11-28 CURRENT 2016-11-28 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
2023-11-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086753580001
2023-09-12CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
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
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-02-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-24AP01DIRECTOR APPOINTED MS MICHELLE CLAIRE ANDREWS
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
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
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 105.265
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-09-05PSC02Notification of Magma Partners Holdings Limited as a person with significant control on 2016-06-21
2017-09-05PSC07CESSATION OF MARK ANDREW TUCKWELL AS A PERSON OF SIGNIFICANT CONTROL
2017-03-09AP01DIRECTOR APPOINTED LUKE JAMES TURNER
2017-03-09AP01DIRECTOR APPOINTED MR DAVID ROBERT BUCK
2017-03-09AP01DIRECTOR APPOINTED JONATHAN KICKS
2017-03-09AP01DIRECTOR APPOINTED PAUL CHARLES ORTON
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 086753580001
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 105.265
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-09-06CH01Director's details changed for Mr Andrew Bryan Wilson on 2016-07-01
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 105.265
2016-02-09SH06Cancellation of shares. Statement of capital on 2016-01-25 GBP 105.265
2016-02-09RES13Resolutions passed:
  • Approve purchase contract 25/01/2016
2016-02-09SH03Purchase of own shares
2015-10-08SH10Particulars of variation of rights attached to shares
2015-10-08SH08Change of share class name or designation
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 105.883
2015-10-08SH0129/09/15 STATEMENT OF CAPITAL GBP 105.883
2015-10-08SH02SUB-DIVISION 28/09/15
2015-10-08RES13SUB-DIV OF SHARES/CO BUSINESS 28/09/2015
2015-10-08RES01ADOPT ARTICLES 28/09/2015
2015-10-08AP01DIRECTOR APPOINTED VICTORIA CRAIG
2015-09-14AR0103/09/15 FULL LIST
2015-07-09AA31/03/15 TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0103/09/14 FULL LIST
2014-02-13AA01CURREXT FROM 30/10/2014 TO 31/03/2015
2014-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/13
2014-02-12AA01PREVSHO FROM 30/09/2014 TO 30/10/2013
2013-11-04RES15CHANGE OF NAME 01/11/2013
2013-11-04CERTNMCOMPANY NAME CHANGED NEWCO SEPTEMBER 2013 LIMITED CERTIFICATE ISSUED ON 04/11/13
2013-11-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-09-03NEWINCCERTIFICATE 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 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MAGMA PARTNERS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-30
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 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-03 £ 100
Shareholder Funds 2013-09-03 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAGMA PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGMA PARTNERS LIMITED
Trademarks
We have not found any records of MAGMA PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGMA PARTNERS 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 LIMITED are:

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