Magma Partners Group Limited is a private limited company located at Magma House 16 Davy Court, Castle Mound Way, Rugby CV23 0UZ. Incorporated on 2023-10-17, this 1-year-old company is run by 3 directors.
Director Richard M., appointed on 19 December 2023. Director Steve M., appointed on 19 December 2023. Director Mark T., appointed on 17 October 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | Magma House 16 Davy Court |
| Office Address2 | Castle Mound Way |
| Town | Rugby |
| Post code | CV23 0UZ |
| Country of origin | United Kingdom |
| Registration Number | 15216315 |
| Date of Incorporation | Tue, 17th Oct 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | one year old |
| Account next due date | Thu, 17th Jul 2025 (259 days left) |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 17 October 2023
The list of PSCs who own or have control over the company is made up of 5 names. As BizStats researched, there is Brewer Bidco Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mark T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David N., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Brewer Bidco Limited
Horizon Capital Level 9 The Shard, 32 London Bridge Street, London, SE1 9SG, England
| Legal authority | The Companies Acts |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13668903 |
| Notified on | 19 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark T.
| Notified on | 17 October 2023 |
| Ceased on | 19 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David N.
| Notified on | 8 November 2023 |
| Ceased on | 9 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew W.
| Notified on | 8 November 2023 |
| Ceased on | 9 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew W.
| Notified on | 8 November 2023 |
| Ceased on | 9 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 31st March 2024 filed on: 5th, September 2024 |
accounts | Free Download (1 page) |
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