Magma Corporate Finance Limited RUGBY


Founded in 2012, Magma Corporate Finance, classified under reg no. 08034803 is an active company. Currently registered at Magma House CV23 0UZ, Rugby the company has been in the business for 12 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Steve M., Richard M.. Of them, Steve M., Richard M. have been with the company the longest, being appointed on 19 December 2023. As of 23 May 2024, there were 4 ex directors - David N., Mark T. and others listed below. There were no ex secretaries.

Magma Corporate Finance Limited Address / Contact

Office Address Magma House
Office Address2 Davy Court, Castle Mound Way
Town Rugby
Post code CV23 0UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08034803
Date of Incorporation Wed, 18th Apr 2012
Industry Dormant Company
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Steve M.

Position: Director

Appointed: 19 December 2023

Richard M.

Position: Director

Appointed: 19 December 2023

David N.

Position: Director

Appointed: 18 April 2012

Resigned: 18 April 2012

Mark T.

Position: Director

Appointed: 18 April 2012

Resigned: 18 April 2012

Richard L.

Position: Director

Appointed: 18 April 2012

Resigned: 24 March 2022

Andrew W.

Position: Director

Appointed: 18 April 2012

Resigned: 19 December 2023

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Magma Partners Holdings Limited from Rugby, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Magma Partners Holdings Limited

Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10302369
Notified on 3 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand100100100100100100100100
Other
Number Shares Issued Fully Paid 100      
Par Value Share 1      
Total Assets Less Current Liabilities100100100100100100100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
New director was appointed on 19th December 2023
filed on: 22nd, December 2023
Free Download (2 pages)

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