MAGMA ACCOUNTANTS LIMITED

Overview

Company Name	MAGMA ACCOUNTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10498735
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2016
Date of Cessation	May 07, 2024

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 ACCOUNTANTS LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is MAGMA ACCOUNTANTS LIMITED located?

Registered Office Address	Magma House 16 Davy Court Castle Mound Way CV23 0UZ Rugby England
Undeliverable Registered Office Address	No

What are the latest accounts for MAGMA ACCOUNTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for MAGMA ACCOUNTANTS LIMITED?

Filings
Date	Description	Document	Type
May 07, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 20, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 11, 2024	Application to strike the company off the register	1 pages	DS01

Feb 07, 2024	Termination of appointment of Mark Andrew Tuckwell as a director on Feb 05, 2024	1 pages	TM01

Dec 22, 2023	Appointment of Mr Steve Mcmullan as a director on Dec 19, 2023	2 pages	AP01

Dec 22, 2023	Appointment of Mr Richard Charles Mcneilly as a director on Dec 19, 2023	2 pages	AP01

Dec 22, 2023	Termination of appointment of Andrew Bryan Wilson as a director on Dec 19, 2023	1 pages	TM01

Dec 22, 2023	Termination of appointment of David William Nash as a director on Dec 19, 2023	1 pages	TM01

Dec 22, 2023	Termination of appointment of Victoria Jennifer Craig as a director on Dec 19, 2023	1 pages	TM01

Dec 08, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Dec 02, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Termination of appointment of Richard Stuart Degge Lodder as a director on Mar 24, 2022	1 pages	TM01

Dec 24, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Dec 02, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Dec 04, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Nov 28, 2018	Confirmation statement made on Nov 27, 2018 with no updates	3 pages	CS01

Nov 16, 2018	Director's details changed for Mr Andrew Bryan Wilson on Nov 12, 2018	2 pages	CH01

Nov 16, 2018	Director's details changed for Mr Richard Stuart Degge Lodder on Nov 06, 2018	2 pages	CH01

Nov 16, 2018	Director's details changed for Mrs Victoria Jennifer Craig on Nov 10, 2018	2 pages	CH01

Aug 16, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

View All Filings

Who are the officers of MAGMA ACCOUNTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMULLAN, Steve 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House England	Dec 19, 2023		Director	16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House England	England	British	1974-8	Director	173221420001
MCNEILLY, Richard Charles 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House England	Dec 19, 2023		Director	16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House England	England	British	1971-10	Director	214822650001
CRAIG, Victoria Jennifer 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House England	Nov 28, 2016	Dec 19, 2023	Director	16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House England	England	British	1976-6	Director	201653160002
LODDER, Richard Stuart Degge 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House England	Nov 28, 2016	Mar 24, 2022	Director	16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House England	England	British	1973-9	Director	164792360007
NASH, David William 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House England	Nov 28, 2016	Dec 19, 2023	Director	16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House England	United Kingdom	British	1982-12	Director	219395980001
TUCKWELL, Mark Andrew 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House England	Nov 28, 2016	Feb 05, 2024	Director	16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House England	United Kingdom	British	1977-10	Director	151456280001
WILSON, Andrew Bryan 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House England	Nov 28, 2016	Dec 19, 2023	Director	16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House England	England	British	1972-9	Director	167934950008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGMA ACCOUNTANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Magma Partners Holdings Limited

Nov 28, 2016

16 Davy Court

Castle Mound Way

CV23 0UZ Rugby

Magma House

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	10302369

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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