Magma Partners Holdings Limited
- Company number
- 10302369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2016
- Nature of business
- Accounting and auditing activities
- Corporate group
- James George Recruitment (Holdings) Limited (62 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LODDER, Richard Stuart Degge | Director | 29 Jul 2016 | 24 Mar 2022 |
| ANDREWS, Michelle Claire | Director | 15 Oct 2020 | 19 Dec 2023 |
| KICKS, Jonathan | Director | 2 Feb 2017 | 19 Dec 2023 |
| ORTON, Paul Charles | Director | 2 Feb 2017 | 19 Dec 2023 |
| BUCK, David Robert | Director | 2 Feb 2017 | 19 Dec 2023 |
| TURNER, Luke James | Director | 2 Feb 2017 | 19 Dec 2023 |
| NASH, David William | Director | 29 Jul 2016 | 19 Dec 2023 |
| WILSON, Andrew Bryan | Director | 29 Jul 2016 | 19 Dec 2023 |
| CRAIG, Victoria Jennifer | Director | 29 Jul 2016 | 19 Dec 2023 |
| MCMULLAN, Steve | Director | 19 Dec 2023 | 30 Jun 2025 |
| LAMMERTSMA, Remy Adriaan | Director | 5 Jan 2026 | |
| MCNEILLY, Richard Charles | Director | 19 Dec 2023 | |
| TUCKWELL, Mark Andrew | Director | 29 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Andrew Tuckwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jul 2016 | 8 Nov 2023 |
| Mr Mark Andrew Tuckwell | Ownership Of Shares 25 To 50 Percent | 29 Jul 2016 | 8 Nov 2023 |
| Magma Partners Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 18 Dec 2023 | £1,929,300 | £960,400 | 9 |
| 31 Mar 2023 | £1,986,164 | £100,656 | 0 |
| 31 Mar 2022 | £1,979,125 | £117,147 | 9 |
| 31 Mar 2021 | £1,868,303 | £33,334 | 9 |
| 31 Mar 2020 | £1,826,298 | £33,217 | 9 |
| 31 Mar 2019 | £1,783,650 | £34,617 | - |
| 31 Mar 2018 | - | £17 | - |
| 31 Mar 2017 | - | £455 | - |
Connections
Owned by
Magma Partners Holdings Limited → Magma Partners Group Limited → Brewer Bidco Limited → Brewer Midco Limited → Brewer Holdco Limited → Brewer Topco Limited
Controls
- Magma Corporate Finance Limited (08034803)
- Magma Nominees Limited (07872199)
- Magma Partners Limited (08675358)
- Magma Trusts & Estates Limited (09425334)
Directors’ other companies
- LAMMERTSMA, Remy Adriaan - Director at Curo Advisory Limited
- LAMMERTSMA, Remy Adriaan - Director at Pebble Holdco Limited
- LAMMERTSMA, Remy Adriaan - Director at S3 Tax Limited
- LAMMERTSMA, Remy Adriaan - Director at Tbat Innovation Limited
- LAMMERTSMA, Remy Adriaan - Director at William Duncan (Business Recovery) Ltd
- LAMMERTSMA, Remy Adriaan - Director at Consilium Corporate Finance Limited
- LAMMERTSMA, Remy Adriaan - Director at Condie & Co Limited
- LAMMERTSMA, Remy Adriaan - Director at Pebble Bidco Limited
- LAMMERTSMA, Remy Adriaan - Director at Opto Group Limited
- LAMMERTSMA, Remy Adriaan - Director at Brewer Topco Limited
Companies at the same address
- Dains Probate Limited (15094778)
- Dains Trustees Ltd (07358705)
- Digital Glue Limited (08574383)
- Experas Limited (09235392)
- Lavat Consulting Limited (04810070)
- Magma Partners Group Limited (15216315)
- Mayken Limited (12967612)
- Midlands Fraud Forum Limited (06436330)
- Opto Group Limited (11735424)
- S3 Tax Limited (13882665)