Magma Partners Group Limited
- Company number
- 15216315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- James George Recruitment (Holdings) Limited (65 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMMERTSMA, Remy Adriaan | Director | 5 Jan 2026 | |
| MCNEILLY, Richard Charles | Director | 19 Dec 2023 | |
| TURNER, Luke James | Director | 17 Oct 2023 | 19 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brewer Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2023 | |
| Mark Andrew Tuckwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Oct 2023 | 19 Dec 2023 |
| Mr David William Nash | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Nov 2023 | 9 Nov 2023 |
| Mr Andrew Bryan Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Nov 2023 | 9 Nov 2023 |
| Andrew Bryan Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Nov 2023 | 9 Nov 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 18 Dec 2023 Dormant | £9,500,000 | 0 |
Connections
Owned by
Magma Partners Group Limited → Brewer Bidco Limited → Brewer Midco Limited → Brewer Holdco Limited → Brewer Topco Limited → Pebble Bidco Limited
Controls
- Magma Partners Holdings Limited (10302369)
Directors’ other companies
- LAMMERTSMA, Remy Adriaan - Director at Tbat Innovation Limited
- LAMMERTSMA, Remy Adriaan - Director at Consilium Corporate Finance Limited
- LAMMERTSMA, Remy Adriaan - Director at Pebble Bidco Limited
- LAMMERTSMA, Remy Adriaan - Director at Opto Group Limited
- LAMMERTSMA, Remy Adriaan - Director at Curo Advisory Limited
- LAMMERTSMA, Remy Adriaan - Director at William Duncan (Business Recovery) Ltd
- LAMMERTSMA, Remy Adriaan - Director at Magma Partners Holdings Limited
- LAMMERTSMA, Remy Adriaan - Director at Condie & Co Limited
- LAMMERTSMA, Remy Adriaan - Director at S3 Tax Limited
- LAMMERTSMA, Remy Adriaan - Director at Pebble Holdco 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 Holdings Limited (10302369)
- Mayken Limited (12967612)
- Midlands Fraud Forum Limited (06436330)
- Opto Group Limited (11735424)
- S3 Tax Limited (13882665)