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Magma Partners Holdings Limited

Magma Partners Holdings Limited is an active company incorporated on 29 July 2016 with the registered office located in . Magma Partners Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10302369
Private limited company
Age
9 years
Incorporated 29 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 19 Dec ⟶ 31 Mar 2024 (3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
2 Chamberlain Square
Paradise Circus
Birmingham
B3 3AX
England
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England
Telephone
01788 539000
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Steve McMullan
Director • British • Lives in England • Born in Aug 1974
Mark Andrew Tuckwell
Director • British • Lives in UK • Born in Oct 1977
Richard Charles McNeilly
Director • British • Lives in England • Born in Oct 1971
Magma Partners Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Magma Nominees Limited
Richard Charles McNeilly, Mark Andrew Tuckwell, and 1 more are mutual people.
Active
Magma Partners Limited
Richard Charles McNeilly, Mark Andrew Tuckwell, and 1 more are mutual people.
Active
Magma Trusts & Estates Limited
Richard Charles McNeilly, Mark Andrew Tuckwell, and 1 more are mutual people.
Active
Isosceles Finance Limited
Steve McMullan and Richard Charles McNeilly are mutual people.
Active
Barringtons Limited
Steve McMullan and Richard Charles McNeilly are mutual people.
Active
CRS Vat Consulting Limited
Richard Charles McNeilly and Steve McMullan are mutual people.
Active
Lavat Consulting Limited
Richard Charles McNeilly and Steve McMullan are mutual people.
Active
Magma Corporate Finance Limited
Richard Charles McNeilly and Steve McMullan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 3 months
Cash in Bank
£7.87K
Decreased by £952.53K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 6 (-67%)
Total Assets
£3.17M
Increased by £757.47K (+31%)
Total Liabilities
-£1.24M
Increased by £757.25K (+156%)
Net Assets
£1.93M
Increased by £223 (0%)
Debt Ratio (%)
39%
Increased by 19.06% (+95%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 3 Sep 2025
Steve Mcmullan Resigned
2 Months Ago on 30 Jun 2025
New Charge Registered
3 Months Ago on 21 May 2025
Charge Satisfied
6 Months Ago on 20 Feb 2025
Charge Satisfied
6 Months Ago on 20 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 18 Dec 2024
Accounting Period Shortened
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
New Charge Registered
1 Year Ago on 12 Aug 2024
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Documents
Confirmation statement made on 28 July 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
Registration of charge 103023690007, created on 21 May 2025
Submitted on 22 May 2025
Satisfaction of charge 103023690006 in full
Submitted on 20 Feb 2025
Satisfaction of charge 103023690005 in full
Submitted on 20 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 5 Sep 2024
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Repayment History
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