Magma Safety Products Limited

Active02711157 Private limited company
Incorporated
30 April 1992 (34 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
Greater London
Address
First Floor Isabella House
12 Union Court
Richmond
TW9 1AA

Filing status

Accounts due
31 December 2026
Last accounts
31 October 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
29 May 2025
Appointed Ashby, Charles Edward Richard as Director
29 May 2025
Resigned Moss, Carole as Director
29 May 2025
Resigned Moss, Adrian Charles as Secretary
29 May 2025
Resigned Moss, Adrian Charles as Director
29 May 2025
Resigned Hill, Martin John as Director
20 May 2002
Resigned Hill, Kim Dawn as Secretary
20 May 2002
Resigned Hill, Kim Dawn as Director
20 May 2002
Appointed Moss, Adrian Charles as Secretary
30 April 1992
Resigned London Law Services Limited as Corporate Nominee Director
30 April 1992
Appointed Hill, Kim Dawn as Secretary
30 April 1992
Appointed London Law Services Limited as Corporate Nominee Director
30 April 1992
Appointed Hill, Kim Dawn as Director
30 April 1992
Appointed Hill, Martin John as Director
30 April 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 April 1992
Appointed Moss, Adrian Charles as Director
30 April 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 April 1992
Appointed Moss, Carole as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 May 2025
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 03050928
Former controllers (2)
29 May 2025
Ceased Martin John Hill — Owns 25–50% of shares
29 May 2025
Ceased Adrian Charles Moss — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Magma Safety Products Limited This company Owns 75–100% of shares (as a firm)
Midland Industrial Flooring Limited Owns 75–100% of shares
Midland Industrial Systems Ltd. Owns 75–100% of shares
Mif Composites Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Cash
£12,336

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £155,563 £164,993 £161,990 £94,592 £13,224
Balance sheet detail
20242023202220212020
Fixed Assets£0£7,210£9,609
Current Assets£13,224£98,018£183,605£182,620£155,398
Debtors£888£888£42,537£14,672£26,845
Cash£12,336£97,130£141,068£167,288£127,557
Creditors (< 1 year)£0£3,426£21,615£25,150£9,408
Net Current Assets£13,224£94,592£161,990£157,470£145,990
Net Assets£161,990£164,993£155,563
Shareholder Funds£13,224£94,592£161,990£164,993£155,563

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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