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Magma Holding Company Limited

Magma Holding Company Limited is an active company incorporated on 19 July 2023 with the registered office located in . Magma Holding Company Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15013105
Private limited company
Age
2 years 3 months
Incorporated 19 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (10 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
67 Bondway Damac Tower Nine Elms,
Parry Street
London
SW8 1GQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Director • Secretary • Commercial Director • British • Lives in England • Born in Jun 1947
Director • Omani • Lives in United Arab Emirates • Born in Sep 1978
Mr Hussain Ali Habib Sajwani
PSC • Emirati • Lives in United Arab Emirates • Born in Mar 1953
Veritas Data Centre Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Astral Star Holding Company Limited
Mr Mohamed Habib Mohamed Ali Kokar and Peter Roy Riddoch are mutual people.
Active
Aykon International Real Estate Services Limited
Peter Roy Riddoch is a mutual person.
Active
Vitus Buckingham Gate Development Limited
Peter Roy Riddoch is a mutual person.
Active
Damac International Properties Limited
Peter Roy Riddoch is a mutual person.
Active
Milon Development Company Limited
Peter Roy Riddoch is a mutual person.
Active
Seascape Investment Company Limited
Peter Roy Riddoch is a mutual person.
Active
Damac Digital Company Limited
Peter Roy Riddoch is a mutual person.
Active
Caio Holding Company Limited
Peter Roy Riddoch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£25.49M
Increased by £25.48M (+884523%)
Total Liabilities
-£223K
Increased by £219.34K (+5988%)
Net Assets
£25.26M
Increased by £25.26M (-3230663%)
Debt Ratio (%)
1%
Decreased by 126.27% (-99%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Amended Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Peter Roy Riddoch Appointed
7 Months Ago on 12 Mar 2025
Mr Peter Roy Riddoch Appointed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Micro Accounts Submitted
1 Year Ago on 14 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 11 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Incorporated
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Amended micro company accounts made up to 31 December 2023
Submitted on 29 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Peter Roy Riddoch as a director on 12 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Peter Roy Riddoch as a secretary on 15 January 2025
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 27 Dec 2024
Confirmation statement made on 27 December 2024 with updates
Submitted on 27 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 11 Sep 2024
Previous accounting period shortened from 31 July 2024 to 31 March 2024
Submitted on 3 Sep 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 6 Aug 2024
Repayment History
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