MAGMA PARTNERS GROUP LIMITED
MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY CV23 0UZ- Active
- Private Limited Company
- Company No. 15216315
- Last Updated: 01 Mar 2024
Company Profile
MAGMA PARTNERS GROUP LIMITED was incorporated on Tuesday, October 17, 2023 as a Private Limited Company with registered address in RUGBY. MAGMA PARTNERS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year and 28 days.
| Name | MAGMA PARTNERS GROUP LIMITED |
|---|---|
| Company number | 15216315 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY RUGBY CV23 0UZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Brewer Bidco Limited Level 9 The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Tuesday, December 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David William Nash Nationality: British |
Dates: Wednesday, November 8, 2023 - Thursday, November 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew Bryan Wilson Nationality: British |
Dates: Wednesday, November 8, 2023 - Thursday, November 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Bryan Wilson Nationality: British |
Dates: Wednesday, November 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mark Andrew Tuckwell Nationality: British |
Dates: Tuesday, October 17, 2023 - Tuesday, December 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 17 July 2025, (244 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAGMA PARTNERS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAGMA PARTNERS GROUP LIMITED | 17 Oct 2023 |