MAGMA DESIGN LTD
117-119 CLERKENWELL ROAD, LONDON EC1R 5BY- Active
- Private Limited Company
- Company No. 03991841
- Last Updated: 01 Mar 2024
Company Profile
MAGMA DESIGN LTD was incorporated on Friday, May 12, 2000 as a Private Limited Company with no registered address. MAGMA DESIGN LTD has the status: Active and it's listed in the following category: Retail sale of books in specialised stores. This Private Limited Company has been operating for 24 years 9 months and 11 days.
| Name | MAGMA DESIGN LTD |
|---|---|
| Company number | 03991841 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
117-119 CLERKENWELL ROAD LONDON EC1R 5BY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Montserrat Ortuno Prats Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Hans-Peter Wahli Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Marc Antoine Wahli Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAGMA DESIGN LTD | 12 May 2000 |