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Magpas

Magpas is an active company incorporated on 23 January 2007 with the registered office located in Huntingdon, Cambridgeshire. Magpas was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06062176
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
18 years
Incorporated 23 January 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Magpas Air Ambulance Enterprise Campus
Alconbury Weald
Huntingdon
Cambridgeshire
PE28 4YF
England
Address changed on 20 Oct 2023 (1 year 10 months ago)
Previous address was Centenary House St. Marys Street Huntingdon Cambridgeshire PE29 3PE
Telephone
01480371060
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Paramedic • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Feb 1964
Director • General Practitioner • British • Lives in England • Born in Aug 1974
Director • Retired • British • Lives in England • Born in Aug 1960
Director • Senior Executive • British • Lives in Jersey • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
British Medical Association
Dr Peter John Pashley Holden is a mutual person.
Active
The Cameron Fund
Dr Peter John Pashley Holden is a mutual person.
Active
Kimbolton School Enterprises Limited
Mr John William Bridge is a mutual person.
Active
Bma Investments Limited
Dr Peter John Pashley Holden is a mutual person.
Active
BMJ Publishing Group Limited
Dr Peter John Pashley Holden is a mutual person.
Active
Cambridge Dial A Ride Limited
Mr William Frederick Hughes is a mutual person.
Active
Derby & Derbyshire Local Medical Committee Limited
Dr Peter John Pashley Holden is a mutual person.
Active
Doctor Health Limited
Dr Peter John Pashley Holden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.47M
Increased by £964.72K (+190%)
Turnover
£6.33M
Decreased by £885.67K (-12%)
Employees
78
Decreased by 2 (-3%)
Total Assets
£10.01M
Increased by £1.24M (+14%)
Total Liabilities
-£4.94M
Increased by £115.37K (+2%)
Net Assets
£5.08M
Increased by £1.12M (+28%)
Debt Ratio (%)
49%
Decreased by 5.63% (-10%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Geoff Davies Resigned
1 Year 10 Months Ago on 18 Oct 2023
Mr Mark James Greenhalgh Appointed
1 Year 10 Months Ago on 18 Oct 2023
Mr Graham Richard Clark Appointed
1 Year 10 Months Ago on 18 Oct 2023
Dr Susan Miriam Harrison Appointed
1 Year 10 Months Ago on 18 Oct 2023
Ms Ruth Bronwen Derrett Appointed
1 Year 10 Months Ago on 18 Oct 2023
Mr Mark Burby Appointed
1 Year 10 Months Ago on 18 Oct 2023
Get Credit Report
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Documents
Full accounts made up to 30 June 2024
Submitted on 31 Jan 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Full accounts made up to 30 June 2023
Submitted on 13 Feb 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Termination of appointment of Geoff Davies as a director on 18 October 2023
Submitted on 2 Nov 2023
Appointment of Mr Mark James Greenhalgh as a director on 18 October 2023
Submitted on 25 Oct 2023
Appointment of Ms Marilyn Dawn Chester as a director on 18 October 2023
Submitted on 24 Oct 2023
Appointment of Mr Mark Burby as a director on 18 October 2023
Submitted on 24 Oct 2023
Appointment of Ms Ruth Bronwen Derrett as a director on 18 October 2023
Submitted on 24 Oct 2023
Appointment of Dr Susan Miriam Harrison as a director on 18 October 2023
Submitted on 24 Oct 2023
Repayment History
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