OpenCompanies

Magna Trading Limited

Company number
06311529
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Jul 2007
Nature of business
Other business support service activities n.e.c.

Registered office

Unit 2 Viaduct Road
Gwaelod-Y-Garth Taffs Well
Cardiff
CF15 9JN

Officers

NameRoleAppointedResigned
HOLLEY, Russell James Director 23 Oct 2008 28 May 2014
SWANSON, Timothy George Director 13 Jul 2007 17 Jul 2018
NUNN, Richard Mark Director 13 Jul 2007 17 Jul 2018
DAVIS, Graham Director 13 Jul 2007 17 Jul 2018
SWANSON, Timothy George Secretary 13 Jul 2007 31 Jul 2018
DORMER, Maxwell Jonathan Director 18 Oct 2023 20 May 2024
ROBINS, Daniel Peter Director 20 May 2024
HILL, Nigel Director 18 Oct 2023
DORMER, Wyndham George Director 18 Oct 2023
BROWN, Joel Director 17 Jul 2018
ELLIOTT, Mark Jonathan Director 17 Jul 2018
KER, Darwyn Boris Director 17 Jul 2018

Control

NameNature of controlNotifiedCeased
Mr Christopher David Brown Significant Influence Or Control As Trust 6 Apr 2016 29 Jun 2016
Mr Andrew Mark Robins Significant Influence Or Control As Trust 6 Apr 2016 29 Jun 2016
Mr Timothy George Swanson Significant Influence Or Control As Trust 6 Apr 2016 29 Jun 2016
Mr Kevin Richard Ford Significant Influence Or Control As Trust 6 Apr 2016 29 Jun 2016
Mr Edward Swanson Significant Influence Or Control As Trust 29 Jun 2016 21 Dec 2021
Mr Clive Marsh Significant Influence Or Control As Trust 29 Jun 2016 21 Dec 2021
Mr David John Gardiner Significant Influence Or Control As Trust 29 Jun 2016 21 Dec 2021
Mr Nelson Bruce Ker Significant Influence Or Control As Trust 6 Apr 2016 21 Dec 2021
Keystone Education Trust Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 Aug 2022
Mr Roy Mark Wells Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
29 Jun 2016 19 Apr 2024
Mr Nigel Hill Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
29 Jun 2016 19 Apr 2024
Richard Mark Nunn Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 Apr 2016 19 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £108,980 £91,761 6
31 Dec 2024 £143,287 £31,934 6
31 Dec 2023 £124,216 £21,488 6
31 Dec 2022 - - 0
31 Dec 2021 - - 0
31 Dec 2020 - - 0
31 Dec 2019 - - 0
31 Dec 2018 - - -
31 Dec 2017 £4,384 £59,818 -
31 Jul 2016 £144 £8,104 -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 £35,317 £16,669 -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -

Data