The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mcmullan, Steve
    Director born in August 1974
    Individual (36 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Tuckwell, Mark Andrew
    Director born in October 1977
    Individual (12 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Mcneilly, Richard Charles
    Director born in October 1971
    Individual (49 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,500,000 GBP2023-12-18
    Person with significant control
    2023-11-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Nash, David William
    Director born in December 1982
    Individual (6 offsprings)
    Officer
    2016-07-29 ~ 2023-12-19
    OF - Director → CIF 0
  • 2
    Craig, Victoria Jennifer
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2016-07-29 ~ 2023-12-19
    OF - Director → CIF 0
  • 3
    Kicks, Jonathan
    Accountant born in March 1981
    Individual
    Officer
    2017-02-02 ~ 2023-12-19
    OF - Director → CIF 0
  • 4
    Andrews, Michelle Claire
    Director born in July 1982
    Individual
    Officer
    2020-10-15 ~ 2023-12-19
    OF - Director → CIF 0
  • 5
    Mr Mark Andrew Tuckwell
    Born in October 1977
    Individual (12 offsprings)
    Person with significant control
    2016-07-29 ~ 2023-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Orton, Paul Charles
    Accountant born in December 1975
    Individual (3 offsprings)
    Officer
    2017-02-02 ~ 2023-12-19
    OF - Director → CIF 0
  • 7
    Wilson, Andrew Bryan
    Director born in September 1972
    Individual (13 offsprings)
    Officer
    2016-07-29 ~ 2023-12-19
    OF - Director → CIF 0
  • 8
    Buck, David Robert
    Accountant born in February 1982
    Individual
    Officer
    2017-02-02 ~ 2023-12-19
    OF - Director → CIF 0
  • 9
    Turner, Luke James
    Accountant born in August 1976
    Individual (3 offsprings)
    Officer
    2017-02-02 ~ 2023-12-19
    OF - Director → CIF 0
  • 10
    Lodder, Richard Stuart Degge
    Director born in September 1973
    Individual (8 offsprings)
    Officer
    2016-07-29 ~ 2022-03-24
    OF - Director → CIF 0
parent relation
Company in focus

MAGMA PARTNERS HOLDINGS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
92023-04-01 ~ 2023-12-18
92022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,455,095 GBP2023-12-18
1,559,095 GBP2023-03-31
Investment Property
99,584 GBP2023-03-31
Fixed Assets
1,455,095 GBP2023-12-18
1,658,679 GBP2023-03-31
Debtors
Current
555,913 GBP2023-03-31
Cash at bank and in hand
960,400 GBP2023-12-18
100,656 GBP2023-03-31
Current Assets
960,400 GBP2023-12-18
656,569 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-486,195 GBP2023-12-18
-23,500 GBP2023-03-31
Net Current Assets/Liabilities
474,205 GBP2023-12-18
633,069 GBP2023-03-31
Total Assets Less Current Liabilities
1,929,300 GBP2023-12-18
2,291,748 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-305,584 GBP2023-03-31
Net Assets/Liabilities
1,929,300 GBP2023-12-18
1,986,164 GBP2023-03-31
Equity
Called up share capital
8 GBP2023-12-18
84 GBP2023-03-31
Share premium
407,999 GBP2023-12-18
407,999 GBP2023-03-31
Capital redemption reserve
92 GBP2023-12-18
16 GBP2023-03-31
Retained earnings (accumulated losses)
1,521,201 GBP2023-12-18
1,578,065 GBP2023-03-31
Equity
1,929,300 GBP2023-12-18
1,986,164 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
555,913 GBP2023-03-31
Cash and Cash Equivalents
960,400 GBP2023-12-18
100,656 GBP2023-03-31
Bank Borrowings
Current
23,500 GBP2023-03-31
Amounts owed to group undertakings
Current
469,599 GBP2023-12-18
Corporation Tax Payable
Current
4,508 GBP2023-12-18
Taxation/Social Security Payable
Current
12,088 GBP2023-12-18
Creditors
Current
486,195 GBP2023-12-18
23,500 GBP2023-03-31
Bank Borrowings
Non-current
305,584 GBP2023-03-31
Creditors
Non-current
305,584 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
23,500 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
23,500 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
23,500 GBP2023-03-31
Non-current, Between two and five year
70,500 GBP2023-03-31
Total Borrowings
329,084 GBP2023-03-31
Related profiles found in government register
  • MAGMA PARTNERS HOLDINGS LIMITED
    Info
    Registered number 10302369
    2 Chamberlain Square, Paradise Circus, Birmingham B3 3AX
    Private Limited Company incorporated on 2016-07-29 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • MAGMA PARTNERS HOLDINGS LIMITED
    S
    Registered number 10302369
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, United Kingdom, CV23 0UZ
    Limited Company in Companies House, Uk
    CIF 1
  • MAGMA PARTNERS HOLDINGS LIMITED
    S
    Registered number 10302369
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom, CV23 0UZ
    Limited Company in Companies House, Uk
    CIF 2
    Private Company Limited By Shares in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CLEAR AND LANE LIMITED - 2018-11-14
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    403,085 GBP2016-05-01 ~ 2017-03-31
    Person with significant control
    2017-02-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Magma House 16 Davy Court, Castle Mound Way, Rugby, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    2 Chamberlain Square, Paradise Circus, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-18
    Person with significant control
    2016-10-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    2 Chamberlain Square, Paradise Circus, Birmingham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-12-18
    Person with significant control
    2016-10-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    NEWCO SEPTEMBER 2013 LIMITED - 2013-11-04
    2 Chamberlain Square, Paradise Circus, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,642,187 GBP2023-12-18
    Person with significant control
    2016-06-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-03 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    2 Chamberlain Square, Paradise Circus, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    66,675 GBP2023-12-18
    Person with significant control
    2016-10-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • MAGMA FINANCIAL MANAGEMENT LIMITED - 2012-01-11
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (6 parents)
    Equity (Company account)
    -27,387 GBP2024-03-31
    Person with significant control
    2017-01-05 ~ 2023-11-13
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.