BizStats
You are here: bizstats.co.uk > a-z index > M list > MA list > MAG list > MAGM list

Magma Holdings Limited BRISTOL

Magma Holdings Limited was officially closed on 2020-11-03. Magma Holdings was a private limited company that was situated at Hartwell House, 55-61 Victoria Street, Bristol, BS1 6AD, UNITED KINGDOM. This company (formed on 2005-04-27) was run by 1 director and 1 secretary.
Director Martin L. who was appointed on 27 April 2005.
Moving on to the secretaries, we can name: Mark H. appointed on 14 June 2005.

The company was officially classified as "management consultancy activities other than financial management" (70229). The latest confirmation statement was filed on 2017-10-28 and last time the statutory accounts were filed was on 30 June 2015. 2016-04-27 is the date of the most recent annual return.

Magma Holdings Limited Address / Contact

Office Address Hartwell House
Office Address2 55-61 Victoria Street
Town Bristol
Post code BS1 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05438025
Date of Incorporation Wed, 27th Apr 2005
Date of Dissolution Tue, 3rd Nov 2020
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 15 years old
Account next due date Fri, 31st Mar 2017
Account last made up date Tue, 30th Jun 2015
Next confirmation statement due date Sun, 11th Nov 2018
Last confirmation statement dated Sat, 28th Oct 2017

Company staff

Mark H.

Position: Secretary

Appointed: 14 June 2005

Martin L.

Position: Director

Appointed: 27 April 2005

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2005

Resigned: 27 April 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 27 April 2005

Resigned: 27 April 2005

Paul C.

Position: Secretary

Appointed: 27 April 2005

Resigned: 14 June 2005

People with significant control

Martin L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Annual return made up to Wednesday 27th April 2016 with full list of members
filed on: 24th, May 2016 		Free Download (3 pages)
2.00 GBP is the capital in company's statement on Tuesday 24th May 2016

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.