OpenCompanies

Magmatic Limited

Company number
04669286
Status
Liquidation
Type
Private Limited Company
Incorporated
18 Feb 2003
Nature of business
Manufacture of other plastic products
Manufacture of other games and toys, n.e.c.
Wholesale of household goods (other than musical instruments) n.e.c
Artistic creation
Corporate group
GMV Nominees Ltd (48432 companies)

Registered office

Medway Bridge House, 1-8
Fairmeadow
Maidstone
ME14 1JP

Officers

NameRoleAppointedResigned
CHUBB, David Christian Clark Director 31 Jan 2023
DEWHURST, Richard Philip Director 31 Jan 2023
JONES, Chris Director 30 Nov 2022 30 May 2023
JONES, Andrew Martyn Director 17 Jun 2013 31 Jan 2023
BELL, Trevor David Director 22 Apr 2013 31 Jan 2023
LAW, Robert Director 1 Mar 2003 31 Jan 2023
GIBSON, Fiona Jane Director 31 Jan 2019 30 Nov 2022
MASON, Mark Director 20 Oct 2017 30 Nov 2021
DORBIN, Ned James Director 24 Feb 2016 31 Jan 2019
ROSE, Stuart Anthony Director 22 Apr 2013 19 Sep 2018
OLDHAM, Paul Director 22 Apr 2013 24 Feb 2016
MCINTYRE, Judith Margaret Secretary 1 Jul 2010 16 Dec 2013
LAW, John Arthur Secretary 1 Mar 2003 30 Jun 2010
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 18 Feb 2003 20 Feb 2003
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 18 Feb 2003 20 Feb 2003

Control

NameNature of controlNotifiedCeased
Bgf Nominees Limited (A/C Bgf Investments Lp) Ownership Of Shares 25 To 50 Percent 11 Jan 2018
Mr Robert Law Ownership Of Shares 50 To 75 Percent 6 Apr 2016
Bgf Gp Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 11 Jan 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 -£2,022,422 £191,041 9
30 Jun 2023 -£1,970,716 £334,188 13
31 Dec 2021 -£3,630,905 £18,008 18
31 Dec 2020 -£2,788,301 £363,402 22
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
29 Feb 2004 - - -

Connections

Owned by

Magmatic Limited → BGF Nominees Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited

Directors’ other companies

Data