MAGMA GLOBAL LIMITED
Overview
| Company Name | MAGMA GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06528820 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGMA GLOBAL LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is MAGMA GLOBAL LIMITED located?
| Registered Office Address | Magma House Trafalgar Wharf Hamilton Road PO6 4PX Portsmouth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGMA GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EINN LIMITED | Jan 12, 2009 | Jan 12, 2009 |
| INSENSYS YACHT MASTS LIMITED | Mar 10, 2008 | Mar 10, 2008 |
What are the latest accounts for MAGMA GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAGMA GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for MAGMA GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Justin Rounce on Dec 10, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Ms Line Berget as a director on Nov 03, 2025 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||||||
Director's details changed for Mrs Brenda Janette Mennie on Jun 03, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||||||
All of the property or undertaking has been released from charge 065288200004 | 1 pages | MR05 | ||||||||||||||||||
All of the property or undertaking has been released from charge 065288200005 | 1 pages | MR05 | ||||||||||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||||||
Registration of charge 065288200005, created on Jun 23, 2023 | 99 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Nov 30, 2022 with updates | 9 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||||||
Termination of appointment of Will Davie as a director on Jun 14, 2022 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 065288200004, created on May 25, 2022 | 14 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 065288200003 in full | 1 pages | MR04 | ||||||||||||||||||
Sub-division of shares on May 11, 2022 | 13 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Director's details changed for Mrs Brenda Janette Mennie on May 03, 2022 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mrs Brenda Janette Mennie as a director on Apr 25, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of MAGMA GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENNIE, Brenda | Secretary | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | 288449870001 | |||||||
| BERGET, Line | Director | Trafalgar Wharf Hamilton Road PO6 4PX Portsmouth Magma House | England | Norwegian | 342212090001 | |||||
| JONES, Martin Peter William | Director | Trafalgar Wharf Hamilton Road PO6 4PX Portsmouth Magma House England | England | British | 15332330007 | |||||
| MENNIE, Brenda Janette | Director | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | Scotland | British | 294822280001 | |||||
| ROUNCE, Justin James | Director | Trafalgar Wharf Hamilton Road PO6 4PX Portsmouth Magma House | United States | British | 252988240001 | |||||
| URQUHART, Helen | Director | Wincomblee Road NE6 3PL Newcastle Upon Tyne Technipfmc Hadrian House United Kingdom | Scotland | British | 252201780001 | |||||
| BOYD, Michael Andrew, Mr. | Secretary | Trafalgar Wharf Hamilton Road PO6 4PX Portsmouth Magma House England | 156039100001 | |||||||
| JONES, Victoria | Secretary | Hollybank Lane PO10 7UE Emsworth Hurstbrook Cottage Hampshire | British | 132852830001 | ||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | City Road CF24 3DL Cardiff 14-18 South Glamorgan | 128098790001 | |||||||
| BRYANT, Mark Gunnar | Director | Trafalgar Wharf Hamilton Road PO6 4PX Portsmouth Magma House | Scotland | British | 168826980001 | |||||
| BUCKEE, James William, Dr | Director | Trafalgar Wharf Hamilton Road PO6 4PX Portsmouth Magma House England | England | British,Canadian | 131765670001 | |||||
| COURT, Martin Lindsay | Director | Trafalgar Wharf Hamilton Road PO6 4PX Portsmouth Magma House | England | British | 196421380001 | |||||
| DAVIE, Will | Director | 13460 Lockwood Road 77044 Houston Technipfmc Gremp Campus Texas United States | United States | British | 288511190001 | |||||
| GLICKMAN, Barry Allen | Director | Trafalgar Wharf Hamilton Road PO6 4PX Portsmouth Magma House | England | American | 241192320001 | |||||
| GORMAN, Aurelia Sylvie Kyra | Director | Wincomblee Road NE6 3PL Newcastle Upon Tyne Technipfmc Hadrian House United Kingdom | England | British | 264985660001 | |||||
| HASSELKNIPPE, Hallvard | Director | Trafalgar Wharf Hamilton Road PO6 4PX Portsmouth Magma House | France | Norwegian | 245622810001 | |||||
| HATTON, Stephen Anthony, Mr. | Director | Lakeside North Harbour Western Road PO6 3EZ Portsmouth 1000 United Kingdom | England | British | 63478220001 | |||||
| HOFFMANN, Philippe | Director | Trafalgar Wharf Hamilton Road PO6 4PX Portsmouth Magma House England | France | French | 168432510001 | |||||
| JONHEDE, Jonas | Director | Trafalgar Wharf Hamilton Road PO6 4PX Portsmouth Magma House | England | Swedish | 193978140001 | |||||
| LANDES, Jonathan David | Director | Hamilton Road Cosham PO6 4PX Portsmouth Magma House England | United States | American | 276944250001 | |||||
| MATHIESEN, Jens Christian | Director | Trafalgar Wharf Hamilton Road PO6 4PX Portsmouth Magma House England | Denmark | Danish | 157543020001 | |||||
| PIETON, Arnaud Eric | Director | Trafalgar Wharf Hamilton Road PO6 4PX Portsmouth Magma House | United States | French | 266292410001 | |||||
| SIBSON, Michael John | Director | Carden Place AB10 1UT Aberdeen 1 Aberdeenshire | Scotland | British | 179082480002 | |||||
| TAVNER, Charles Alexander | Director | Trafalgar Wharf Hamilton Road PO6 4PX Portsmouth Magma House | United Kingdom | British | 198715820001 | |||||
| VAN STEENBERGEN, Dik Jeffrey | Director | Trafalgar Wharf Hamilton Road PO6 4PX Portsmouth Magma House England | Canada | Canadian | 157543480001 | |||||
| 7SIDE NOMINEES LIMITED | Director | City Road CF24 3DL Cardiff 14/18 South Glamorgan | 128804960001 |
Who are the persons with significant control of MAGMA GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Technip-Coflexip Uk Holdings Limited | Oct 13, 2021 | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Azimuth Energy Partners Gp Iii Lp | Apr 06, 2016 | 520-3rd Avenue S.W. Calgary 3110 Centennial Place East Alberta Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MAGMA GLOBAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2018 | Oct 13, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0