# Magma Partners Holdings Limited

## Details

- **Company number:** [10302369](https://find-and-update.company-information.service.gov.uk/company/10302369)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2016
- **Registered office:** 2 CHAMBERLAIN SQUARE, PARADISE CIRCUS, BIRMINGHAM, B3 3AX
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [James George Recruitment (Holdings) Limited](/group/108503) (63 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMMERTSMA, Remy Adriaan | director | 5 Jan 2026 |  |
| MCNEILLY, Richard Charles | director | 19 Dec 2023 |  |
| TUCKWELL, Mark Andrew | director | 29 Jul 2016 |  |
| MCMULLAN, Steve | director | 19 Dec 2023 | 30 Jun 2025 |
| ANDREWS, Michelle Claire | director | 15 Oct 2020 | 19 Dec 2023 |
| TURNER, Luke James | director | 2 Feb 2017 | 19 Dec 2023 |
| BUCK, David Robert | director | 2 Feb 2017 | 19 Dec 2023 |
| ORTON, Paul Charles | director | 2 Feb 2017 | 19 Dec 2023 |
| KICKS, Jonathan | director | 2 Feb 2017 | 19 Dec 2023 |
| CRAIG, Victoria Jennifer | director | 29 Jul 2016 | 19 Dec 2023 |
| WILSON, Andrew Bryan | director | 29 Jul 2016 | 19 Dec 2023 |
| NASH, David William | director | 29 Jul 2016 | 19 Dec 2023 |
| LODDER, Richard Stuart Degge | director | 29 Jul 2016 | 24 Mar 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Mark Andrew Tuckwell | ownership-of-shares-25-to-50-percent | 29 Jul 2016 | 8 Nov 2023 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Magma Partners Holdings Limited → [Magma Partners Group Limited](/company/15216315) → [Brewer Bidco Limited](/company/13668903) → [Brewer Midco Limited](/company/13668188) → [Brewer Holdco Limited](/company/13667867) → [Brewer Topco Limited](/company/13667814)



## Controls

- [Dains Corporate Finance Limited](/company/08034803) (08034803)
- [Magma Nominees Limited](/company/07872199) (07872199)
- [Magma Partners Limited](/company/08675358) (08675358)
- [Magma Trusts & Estates Limited](/company/09425334) (09425334)



## Directors' other companies

- [LAMMERTSMA, Remy Adriaan](/person/6534749) - director at [Curo Advisory Limited](/company/16772814)
- [LAMMERTSMA, Remy Adriaan](/person/6534749) - director at [Pebble Holdco Limited](/company/16126280)
- [LAMMERTSMA, Remy Adriaan](/person/6534749) - director at [S3 Tax Limited](/company/13882665)
- [LAMMERTSMA, Remy Adriaan](/person/6534749) - director at [Tbat Innovation Limited](/company/04356641)
- [LAMMERTSMA, Remy Adriaan](/person/6534749) - director at [William Duncan (Business Recovery) Ltd](/company/SC413558)
- [LAMMERTSMA, Remy Adriaan](/person/6534749) - director at [Consilium Corporate Finance Limited](/company/SC460911)
- [LAMMERTSMA, Remy Adriaan](/person/6534749) - director at [Condie & Co Limited](/company/SC602940)
- [LAMMERTSMA, Remy Adriaan](/person/6534749) - director at [Pebble Bidco Limited](/company/16128186)
- [LAMMERTSMA, Remy Adriaan](/person/6534749) - director at [Opto Group Limited](/company/11735424)
- [LAMMERTSMA, Remy Adriaan](/person/6534749) - director at [Brewer Topco Limited](/company/13667814)



## Companies at the same address

- [Dains Probate Limited](/company/15094778) (15094778)
- [Dains Trustees Ltd](/company/07358705) (07358705)
- [Digital Glue Limited](/company/08574383) (08574383)
- [Experas Limited](/company/09235392) (09235392)
- [Lavat Consulting Limited](/company/04810070) (04810070)
- [Magma Partners Group Limited](/company/15216315) (15216315)
- [Mayken Limited](/company/12967612) (12967612)
- [Midlands Fraud Forum Limited](/company/06436330) (06436330)
- [Opto Group Limited](/company/11735424) (11735424)
- [S3 Tax Limited](/company/13882665) (13882665)