OpenCompanies

Magma Trading Limited

Company number
05998188
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 2006
Nature of business
Information technology consultancy activities

Registered office

Unit 3 Henson Way
Telford Way
Kettering
NN16 8PX

Officers

NameRoleAppointedResigned
URQUHART, Adrian Clive Director 1 Apr 2021

Control

NameNature of controlNotifiedCeased
Mr Terence Arthur Hudgill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Dec 2017
Mr Philip Edward Raby-Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Apr 2021
Mr Andrew Peter Morrey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Apr 2021
Mr Alfonso Luis Cortes Merino Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Apr 2021
Huxloe Logistics Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 Dormant - - -
31 Mar 2025 Dormant - - -
31 Mar 2024 Dormant - - -
31 Mar 2023 Dormant - - -
31 Mar 2022 - £0 5
1 Apr 2021 £109,081 £71,965 1
31 Mar 2020 £89,331 £13,869 1
31 Mar 2019 £84,741 £53,212 -
31 Mar 2018 £86,859 £13,574 -
31 Mar 2017 £51,714 £90,543 3
31 Mar 2016 £35,748 £75,094 -
31 Mar 2015 - £16,300 -
31 Mar 2014 - £2,106 -
31 Mar 2013 £2,329 £42 -
31 Mar 2012 £2,160 £42 -
31 Mar 2011 £2,213 £181 -
30 Nov 2009 Dormant £100 £100 -
30 Nov 2008 Dormant £100 - -
30 Nov 2007 - - -

Connections

Owned by

Magma Trading Limited → Huxloe Logistics Ltd

Directors’ other companies

Data