Magma Partners Holdings Limited

Active10302369 Private limited company
Incorporated
29 July 2016 (10 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
2 Chamberlain Square
Paradise Circus
Birmingham
B3 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

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 29 July 2016
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 Craig, Victoria Jennifer as Director
19 December 2023
Appointed Mcneilly, Richard Charles as Director
19 December 2023
Resigned Turner, Luke James as Director
19 December 2023
Resigned Wilson, Andrew Bryan as Director
19 December 2023
Resigned Kicks, Jonathan as Director
19 December 2023
Resigned Nash, David William as Director
19 December 2023
Resigned Orton, Paul Charles as Director
19 December 2023
Resigned Buck, David Robert 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 Buck, David Robert as Director
2 February 2017
Appointed Orton, Paul Charles as Director
2 February 2017
Appointed Kicks, Jonathan as Director
29 July 2016
Appointed Lodder, Richard Stuart Degge as Director
29 July 2016
Appointed Nash, David William as Director
29 July 2016
Appointed Wilson, Andrew Bryan as Director
29 July 2016
Appointed Craig, Victoria Jennifer as Director
29 July 2016
Appointed Tuckwell, Mark Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15216315

Holdings 4

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
8 November 2023
Ceased Mark Andrew Tuckwell — Owns 25–50% of shares
8 November 2023
Ceased Mark Andrew Tuckwell — Owns 25–50% of shares

Financials

Net Assets
£1,929,300
Cash
£960,400
Employees
9
Debt Ratio
20%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 £1,826,298 £1,868,303 £1,979,125 £1,929,300
Balance sheet detail
20232023202220212020
Fixed Assets£1,455,095£1,658,679£1,658,679£1,658,679
Current Assets£960,400£673,060£589,247£596,559
Debtors£555,913£555,913£563,342
Cash£960,400£117,147£33,334£33,217
Creditors (< 1 year)£486,195£23,500£36,678£35,899£60,035
Creditors (> 1 year)£0£305,584£315,936£343,724£368,905
Net Current Assets£474,205£636,382£553,348£536,524
Net Assets£1,929,300£1,979,125£1,868,303£1,826,298
Shareholder Funds£1,929,300£1,979,125£1,868,303£1,826,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Statement of capital following an allotment of shares
30 October 2026Insolvency filing
30 October 2026Share capital filing
30 October 2026Statement of capital
30 October 2026Resolutions
Show all recent filings

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