Magma Partners Group Limited

Active15216315 Private limited company
Incorporated
17 October 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
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
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
19 December 2023
Resigned Turner, Luke James as Director
17 October 2023
Appointed Turner, Luke James as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13668903

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (4)
19 December 2023
Ceased Mark Andrew Tuckwell — Owns 25–50% of shares
9 November 2023
Ceased Andrew Bryan Wilson — Owns 25–50% of shares
9 November 2023
Ceased Andrew Bryan Wilson — Owns 25–50% of shares
9 November 2023
Ceased David William Nash — Owns 25–50% of shares

Financials

Net Assets
£9,500,000
Balance sheet detail
2023
Net Assets£9,500,000
Shareholder Funds£9,500,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Insolvency filing
30 October 2026Share capital filing
30 October 2026Statement of capital
30 October 2026Resolutions
23 October 2026Confirmation statement with no updates16 October 2026

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