ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Magma Trading Limited

Magma Trading Limited is a dormant company incorporated on 14 November 2006 with the registered office located in Kettering, Northamptonshire. Magma Trading Limited was registered 18 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05998188
Private limited company
Age
18 years
Incorporated 14 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Unit 3 Henson Way
Telford Way
Kettering
Northamptonshire
NN16 8PX
England
Same address for the past 8 years
Telephone
01536 312335
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Apr 1962
Director • Spanish • Lives in Spain • Born in May 1974
Director • Sales Director • British • Lives in England • Born in Feb 1965
Huxloe Logistics Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Huxloe Logistics Ltd
Mr Paul Andrew Walker, Alfonso Luis Cortes Merino, and 2 more are mutual people.
Active
Huxloe Fulfilment Limited
Alfonso Luis Cortes Merino and Mr Adrian Clive Urquhart are mutual people.
Active
Cracking Investments Limited
Mr Philip Edward Raby-Smith is a mutual person.
Active
Wincleland Limited
Mr Philip Edward Raby-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Alfonso Luis Cortes Merino Details Changed
2 Months Ago on 28 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 16 Jun 2022
Mr Philip Edward Raby-Smith Details Changed
3 Years Ago on 1 Dec 2021
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Get Credit Report
Discover Magma Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Alfonso Luis Cortes Merino on 28 June 2025
Submitted on 3 Jul 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 May 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 2 Oct 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 14 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Jun 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 14 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Jun 2022
Director's details changed for Mr Philip Edward Raby-Smith on 1 December 2021
Submitted on 20 Jan 2022
Confirmation statement made on 14 November 2021 with updates
Submitted on 15 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year