Magma Partners Limited

Active08675358 Private limited company
Incorporated
3 September 2013 (13 years)
Previously known as
Newco September 2013 Limited (until 4 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
2 Chamberlain Square
Birmingham
B3 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Dutch
Born November 1978
Director · Appointed 19 December 2023
British
Born October 1971 (55)
Director · Appointed 3 September 2013
British
Born October 1977 (49)
Officer history (10 former)
5 January 2026
Appointed Lammertsma, Remy Adriaan as Director
30 June 2025
Resigned Mcmullan, Steve as Director
19 December 2023
Resigned Andrews, Michelle Claire as Director
19 December 2023
Appointed Mcmullan, Steve as Director
19 December 2023
Resigned Wilson, Andrew Bryan as Director
19 December 2023
Appointed Mcneilly, Richard Charles as Director
19 December 2023
Resigned Turner, Luke James as Director
19 December 2023
Resigned Nash, David William as Director
19 December 2023
Resigned Buck, David Robert as Director
19 December 2023
Resigned Kicks, Jonathan as Director
19 December 2023
Resigned Craig, Victoria Jennifer as Director
19 December 2023
Resigned Orton, Paul Charles as Director
24 March 2022
Resigned Lodder, Richard Stuart Degge as Director
15 October 2020
Appointed Andrews, Michelle Claire as Director
2 February 2017
Appointed Turner, Luke James as Director
2 February 2017
Appointed Orton, Paul Charles as Director
2 February 2017
Appointed Kicks, Jonathan as Director
2 February 2017
Appointed Buck, David Robert as Director
29 September 2015
Appointed Craig, Victoria Jennifer as Director
3 September 2013
Appointed Lodder, Richard Stuart Degge as Director
3 September 2013
Appointed Nash, David William as Director
3 September 2013
Appointed Wilson, Andrew Bryan as Director
3 September 2013
Appointed Tuckwell, Mark Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10302369

Holdings 1

Companies where Magma Partners Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (1)
21 June 2016
Ceased Mark Andrew Tuckwell — Owns 25–50% of shares

Financials

Net Assets
£2,642,187
Cash
£1,363,557
Employees
100
Debt Ratio
38%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2023 £1,216,657 £2,642,187
Balance sheet detail
20232023202220212020
Fixed Assets£183,576£282,972£255,781£295,595
Current Assets£4,110,571£2,305,299£3,714,789£2,320,227
Debtors£1,820,640£1,797,983£1,542,242
Cash£1,363,557£484,659£1,916,806£777,985
Creditors (< 1 year)£1,623,688£1,689,570£1,602,008£2,132,814£1,399,165
Creditors (> 1 year)£0
Net Current Assets£2,486,883£703,291£1,581,975£921,062
Net Assets£2,642,187£1,216,657
Shareholder Funds£2,642,187£986,263£1,837,756£1,216,657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Change of details for a person with significant control
2 September 2026Confirmation statement with no updates29 August 2026
6 January 2026Appointment of a director
23 December 2025Other filing
23 December 2025Other filing
Show all recent filings

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