MAGMA GLOBAL LIMITED
MAGMA HOUSE TRAFALGAR WHARF, HAMILTON ROAD, PORTSMOUTH PO6 4PX- Active
- Private Limited Company
- Company No. 06528820
- Last Updated: 01 Mar 2024
Company Profile
MAGMA GLOBAL LIMITED was incorporated on Monday, March 10, 2008 as a Private Limited Company with registered address in PORTSMOUTH. MAGMA GLOBAL LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 16 years 6 months and 6 days.
| Name | MAGMA GLOBAL LIMITED |
|---|---|
| Company number | 06528820 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAGMA HOUSE TRAFALGAR WHARF HAMILTON ROAD PORTSMOUTH PO6 4PX |
|---|---|
| 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 |
|---|---|
| Technip-Coflexip Uk Holdings Limited Wincomblee Road, NE6 3PL |
Dates: Wednesday, October 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Azimuth Energy Partners Gp Iii Lp 520-3rd Avenue S.W. |
Dates: Wednesday, April 6, 2016 - Wednesday, April 18, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MAGMA GLOBAL LIMITED | 10 Mar 2008 |
| INSENSYS YACHT MASTS LIMITED | 12 Jan 2009 |
| EINN LIMITED | 19 Feb 2010 |