MAGMA STRUCTURES LIMITED
Overview
| Company Name | MAGMA STRUCTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07695963 |
| 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 STRUCTURES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is MAGMA STRUCTURES LIMITED located?
| Registered Office Address | Magma House Trafalgar Wharf Hamilton Road PO6 4PX Portsmouth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGMA STRUCTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MAGMA STRUCTURES LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2024 |
| Overdue | No |
What are the latest filings for MAGMA STRUCTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Accounts for a small company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jul 06, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael Andrew Boyd as a secretary on Dec 29, 2017 | 1 pages | TM02 | ||
Termination of appointment of Martin Peter William Jones as a director on Dec 29, 2017 | 1 pages | TM01 | ||
Termination of appointment of Michael Andrew Boyd as a director on Dec 29, 2017 | 1 pages | TM01 | ||
Appointment of Mr Andrew Shaw as a director on Dec 29, 2017 | 2 pages | AP01 | ||
Appointment of Mr Richard Roberts as a director on Dec 29, 2017 | 2 pages | AP01 | ||
Cessation of Magma Global Limited as a person with significant control on Dec 29, 2017 | 1 pages | PSC07 | ||
Change of details for Magma Structures Bp Limited as a person with significant control on Dec 29, 2017 | 2 pages | PSC05 | ||
Change of details for Magma Global Limited as a person with significant control on Dec 29, 2017 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clive Johnson as a director on Oct 17, 2016 | 1 pages | TM01 | ||
Who are the officers of MAGMA STRUCTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Richard | Director | Trafalgar Wharf Hamilton Road PO6 4PX Portsmouth Magma House | England | British | Engineer | 241597620001 | ||||
| SHAW, Andrew | Director | Trafalgar Wharf Hamilton Road PO6 4PX Portsmouth Magma House | England | British | Engineer | 241592360001 | ||||
| BOYD, Michael Andrew | Secretary | Trafalgar Wharf Hamilton Road PO6 4PX Portsmouth Magma House England | 161375080001 | |||||||
| BOYD, Michael Andrew | Director | Trafalgar Wharf Hamilton Road PO6 4PX Portsmouth Magma House England | United Kingdom | British | None | 170591750001 | ||||
| JOHNSON, Clive | Director | Trafalgar Wharf Hamilton Road PO6 4PX Portsmouth Magma House England | England | British | Managing Director | 46745390004 | ||||
| JONES, Martin Peter William | Director | Trafalgar Wharf Hamilton Road PO6 4PX Portsmouth Magma House England | England | British | Company Director | 15332330007 | ||||
| SMITH, Julian Michael | Director | Lakeside North Harbour Western Road PO6 3EZ Portsmouth 1000 United Kingdom | United Kingdom | British | Engineer | 42764020002 |
Who are the persons with significant control of MAGMA STRUCTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Magma Global Limited | Apr 06, 2016 | Hamilton Road Cosham PO6 4PX Portsmouth Magma House, Trafalgar Wharf England | Yes | ||||||||||
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Natures of Control
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| Magma Structures Bp Limited | Apr 06, 2016 | Hamilton Road Cosham PO6 4PX Portsmouth Magma House, Trafalgar Wharf England | No | ||||||||||
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Natures of Control
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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