Magma Trading Limited

Active05998188 Private limited company
Incorporated
14 November 2006 (19 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Dormant
Region
East Midlands
Address
Unit 3 Henson Way
Telford Way
Kettering
NN16 8PX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born May 1962 (64)
Director · Appointed 1 April 2021
Spanish
Born May 1974 (52)
Director · Appointed 1 April 2021
British
Born April 1962 (64)
Urquhart, Adrian Clive
Secretary · Appointed 18 October 2018
Officer history (6 former)
6 November 2025
Resigned Walker, Paul Andrew as Director
1 April 2021
Appointed Cortes Merino, Alfonso Luis as Director
1 April 2021
Appointed Raby-Smith, Philip Edward as Director
1 April 2021
Appointed Walker, Paul Andrew as Director
1 April 2021
Resigned Morrey, Andrew Peter as Director
1 April 2021
Appointed Urquhart, Adrian Clive as Director
18 October 2018
Appointed Urquhart, Adrian Clive as Secretary
18 October 2018
Resigned Smith, Gary William as Secretary
3 August 2017
Resigned Hudgill, Terence Arthur as Director
29 April 2011
Resigned Hudgill, Terence Arthur as Secretary
25 February 2010
Appointed Morrey, Andrew Peter as Director
24 February 2010
Appointed Smith, Gary William as Secretary
17 November 2009
Resigned Swift (Secretaries) Limited as Corporate Secretary
17 November 2009
Appointed Hudgill, Terence Arthur as Secretary
14 November 2006
Appointed Swift (Secretaries) Limited as Corporate Secretary
14 November 2006
Appointed Hudgill, Terence Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06848537
Former controllers (4)
1 April 2021
Ceased Andrew Peter Morrey — Owns 25–50% of shares
1 April 2021
Ceased Alfonso Luis Cortes Merino — Owns 25–50% of shares
1 April 2021
Ceased Philip Edward Raby-Smith — Owns 25–50% of shares
1 December 2017
Ceased Terence Arthur Hudgill — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £89,331 £109,081 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£50,257
Current Assets£100£100£100£100£100£153,964£105,842
Debtors£100£81,999£91,973
Cash£0£71,965£13,869
Creditors (< 1 year)£0£44,883£57,219
Net Current Assets£100£100£100£109,081£48,623
Net Assets£109,081£89,331
Shareholder Funds£100£100£100£100£100£109,081£89,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Accounts for a dormant company31 March 2026
14 November 2025Confirmation statement with no updates14 November 2025
6 November 2025Termination of appointment of a director
3 July 2025Director's details changed
7 May 2025Accounts for a dormant company31 March 2025
Show all recent filings

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