Magmatic Limited BRISTOL


Magmatic started in year 2003 as Private Limited Company with registration number 04669286. The Magmatic company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Bristol at Shaftesbury Chapel. Postal code: BS2 0LP.

The firm has 5 directors, namely Fiona G., Mark M. and Andrew J. and others. Of them, Robert L. has been with the company the longest, being appointed on 1 March 2003 and Fiona G. has been with the company for the least time - from 31 January 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Magmatic Limited Address / Contact

Office Address Shaftesbury Chapel
Office Address2 Union Road
Town Bristol
Post code BS2 0LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04669286
Date of Incorporation Tue, 18th Feb 2003
Industry Artistic creation
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 31st December
Company age 17 years old
Account next due date Wed, 30th Sep 2020 (128 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 14th Mar 2021 (2021-03-14)
Last confirmation statement dated Sat, 29th Feb 2020

Company staff

Fiona G.

Position: Director

Appointed: 31 January 2019

Mark M.

Position: Director

Appointed: 20 October 2017

Andrew J.

Position: Director

Appointed: 17 June 2013

Trevor B.

Position: Director

Appointed: 22 April 2013

Robert L.

Position: Director

Appointed: 01 March 2003

Ned D.

Position: Director

Appointed: 24 February 2016

Resigned: 31 January 2019

Stuart R.

Position: Director

Appointed: 22 April 2013

Resigned: 19 September 2018

Paul O.

Position: Director

Appointed: 22 April 2013

Resigned: 24 February 2016

Judith M.

Position: Secretary

Appointed: 01 July 2010

Resigned: 16 December 2013

John L.

Position: Secretary

Appointed: 01 March 2003

Resigned: 30 June 2010

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Bgf Nominees Limited (A/C Bgf Investments Lp) from London, England. The abovementioned PSC is classified as "a public limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Robert L. This PSC owns 50,01-75% shares. Then there is Bgf Gp Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Bgf Nominees Limited (A/C Bgf Investments Lp)

13-15 York Buildings, London, WC2N 6JU, England

Legal authority Companies Act
Legal form Public Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10007355
Notified on 11 January 2018
Nature of control: 25-50% shares

Robert L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Bgf Gp Limited

13 - 15 York Buildings, London, WC2N 6JU, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10657217
Notified on 6 April 2016
Ceased on 11 January 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 5th, June 2019
Free Download (59 pages)

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