Magma Partners Group Limited RUGBY


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).

Magma Partners Group Limited Address / Contact

Office Address Magma House 16 Davy Court
Office Address2 Castle Mound Way
Town Rugby
Post code CV23 0UZ
Country of origin United Kingdom

Company Information / Profile

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)

Company staff

Richard M.

Position: Director

Appointed: 19 December 2023

Steve M.

Position: Director

Appointed: 19 December 2023

Mark T.

Position: Director

Appointed: 17 October 2023

Victoria C.

Position: Director

Appointed: 17 October 2023

Resigned: 19 December 2023

Jonathan K.

Position: Director

Appointed: 17 October 2023

Resigned: 19 December 2023

Michelle A.

Position: Director

Appointed: 17 October 2023

Resigned: 19 December 2023

David N.

Position: Director

Appointed: 17 October 2023

Resigned: 19 December 2023

Andrew W.

Position: Director

Appointed: 17 October 2023

Resigned: 19 December 2023

Luke T.

Position: Director

Appointed: 17 October 2023

Resigned: 19 December 2023

David B.

Position: Director

Appointed: 17 October 2023

Resigned: 19 December 2023

Paul O.

Position: Director

Appointed: 17 October 2023

Resigned: 19 December 2023

People with significant control

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

Company filings

Filing category
Accounts Address Capital Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened to 31st March 2024
filed on: 5th, September 2024
Free Download (1 page)

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