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Magma Global Limited

Magma Global Limited is an active company incorporated on 10 March 2008 with the registered office located in Portsmouth, Hampshire. Magma Global Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06528820
Private limited company
Age
17 years
Incorporated 10 March 2008
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Magma House Trafalgar Wharf
Hamilton Road
Portsmouth
PO6 4PX
Address changed on 15 Dec 2021 (3 years ago)
Previous address was
Telephone
02393233266
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Global Entities Manager - Corporate Legal • British • Lives in Scotland • Born in Aug 1964
Director • British • Lives in United States • Born in Feb 1967
Director • British • Lives in England • Born in May 1960
Director • Finance Director • British • Lives in Scotland • Born in Mar 1967
Technip-Coflexip UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Technip-Coflexip UK Holdings Limited
Mrs Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
FMC Kongsberg Services Limited
Mrs Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Spoolbase UK Limited
Mrs Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Subsea I & C Services Limited
Mrs Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Subsea Offshore Services Limited
Mrs Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Technip Services Limited
Mrs Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Subsea Maritime Services Limited
Mrs Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
West Africa Subsea Services Limited
Mrs Helen Urquhart and Brenda Janette Mennie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.97M
Increased by £318K (+12%)
Turnover
£12.6M
Increased by £1.1M (+10%)
Employees
89
Increased by 13 (+17%)
Total Assets
£16.54M
Decreased by £1.33M (-7%)
Total Liabilities
-£5.96M
Decreased by £755K (-11%)
Net Assets
£10.58M
Decreased by £573K (-5%)
Debt Ratio (%)
36%
Decreased by 1.55% (-4%)
Latest Activity
Mrs Brenda Janette Mennie Details Changed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 19 Aug 2022
Will Davie Resigned
3 Years Ago on 14 Jun 2022
New Charge Registered
3 Years Ago on 25 May 2022
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Documents
Director's details changed for Mrs Brenda Janette Mennie on 3 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
All of the property or undertaking has been released from charge 065288200004
Submitted on 21 Aug 2024
All of the property or undertaking has been released from charge 065288200005
Submitted on 21 Aug 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 11 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registration of charge 065288200005, created on 23 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 30 November 2022 with updates
Submitted on 6 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 19 Aug 2022
Repayment History
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