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Magma Partners Limited

Magma Partners Limited is an active company incorporated on 3 September 2013 with the registered office located in , . Magma Partners Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08675358
Private limited company
Age
12 years
Incorporated 3 September 2013
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 29 August 2025 (4 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
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Contact
Address
2 Chamberlain Square
Birmingham
B3 3AX
United Kingdom
Address changed on 2 Jun 2025 (7 months ago)
Previous address was 2 Chamberlain Square Paradise Circus Birmingham B3 3AX United Kingdom
Telephone
01788539000
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Andrew Tuckwell
Director • British • Lives in UK • Born in Oct 1977
Richard Charles McNeilly
Director • British • Lives in England • Born in Oct 1971
Remy Lammertsma
Director • British • Lives in England • Born in Nov 1978
Magma Partners Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Magma Partners Holdings Limited
Richard Charles McNeilly, Mark Andrew Tuckwell, and 1 more are mutual people.
Active
Isosceles Finance Limited
Richard Charles McNeilly and Remy Lammertsma are mutual people.
Active
CRS Vat Consulting Limited
Richard Charles McNeilly and Remy Lammertsma are mutual people.
Active
Lavat Consulting Limited
Richard Charles McNeilly and Remy Lammertsma are mutual people.
Active
Magma Nominees Limited
Richard Charles McNeilly and Mark Andrew Tuckwell are mutual people.
Active
Experas Limited
Richard Charles McNeilly and Remy Lammertsma are mutual people.
Active
Magma Trusts & Estates Limited
Richard Charles McNeilly and Mark Andrew Tuckwell are mutual people.
Active
Opto Group Limited
Richard Charles McNeilly and Remy Lammertsma are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 3 months
Cash in Bank
£601.99K
Decreased by £761.57K (-56%)
Turnover
Unreported
Same as previous period
Employees
101
Increased by 1 (+1%)
Total Assets
£4.42M
Increased by £129.41K (+3%)
Total Liabilities
-£1.62M
Decreased by £34.33K (-2%)
Net Assets
£2.81M
Increased by £163.74K (+6%)
Debt Ratio (%)
37%
Decreased by 1.9% (-5%)
See 10 Year Full Financials
Latest Activity
Mr Remy Lammertsma Appointed
2 Days Ago on 5 Jan 2026
Subsidiary Accounts Submitted
15 Days Ago on 23 Dec 2025
Confirmation Submitted
4 Months Ago on 3 Sep 2025
Steve Mcmullan Resigned
6 Months Ago on 30 Jun 2025
Registered Address Changed
7 Months Ago on 2 Jun 2025
Mr Steve Mcmullan Details Changed
7 Months Ago on 1 Jun 2025
Mr Richard Charles Mcneilly Details Changed
7 Months Ago on 1 Jun 2025
Mr Mark Andrew Tuckwell Details Changed
7 Months Ago on 1 Jun 2025
New Charge Registered
7 Months Ago on 21 May 2025
Charge Satisfied
10 Months Ago on 20 Feb 2025
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Documents
Appointment of Mr Remy Lammertsma as a director on 5 January 2026
Submitted on 6 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 23 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 23 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 23 Dec 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 3 Sep 2025
Termination of appointment of Steve Mcmullan as a director on 30 June 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Steve Mcmullan on 1 June 2025
Submitted on 3 Jun 2025
Registered office address changed from 2 Chamberlain Square Paradise Circus Birmingham B3 3AX United Kingdom to 2 Chamberlain Square Birmingham B3 3AX on 2 June 2025
Submitted on 2 Jun 2025
Director's details changed for Mr Richard Charles Mcneilly on 1 June 2025
Submitted on 2 Jun 2025
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Repayment History
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