Magma Partners Holdings Limited (Companies House Registration Number 10302369) is a private limited company incorporated on 2016-07-29 in England. This enterprise has its registered office at Magma House 16 Davy Court, Castle Mound Way, Rugby CV23 0UZ. Magma Partners Holdings Limited operates Standard Industrial Classification code: 69201 which stands for "accounting and auditing activities".

Company details

Name Magma Partners Holdings Limited
Number 10302369
Date of Incorporation: 2016-07-29
End of financial year: 31 March
Address: Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ
SIC code: 69201 - Accounting and auditing activities

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Richard M. (appointed on 19 December 2023), Steve M. (appointment date: 19 December 2023), Mark T. (appointed on 29 July 2016). The official register lists 3 persons of significant control, namely: Magma Partners Group Limited can be found at 16 Davy Court, Castle Mound Way, CV23 0UZ Rugby, Warwickshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark T. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 290,455 291,264 584,959 596,559 589,247 673,060 656,569
Fixed Assets - 1,559,095 1,658,679 1,658,679 1,658,679 1,658,679 1,658,679
Total Assets Less Current Liabilities 5,115,403 1,397,374 2,177,301 2,195,203 2,212,027 2,295,061 2,291,748

People with significant control

Magma Partners Group Limited
8 November 2023
Address Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 15216315
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark T.
29 July 2016 - 8 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark T.
29 July 2016 - 8 November 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(TM01) Tue, 19th Dec 2023 - the day director's appointment was terminated
filed on: 22nd, December 2023 | officers
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