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Home > England & Wales Companies > MAGMA TRUSTS & ESTATES LIMITED
Company Information for

MAGMA TRUSTS & ESTATES LIMITED

2 CHAMBERLAIN SQUARE, PARADISE CIRCUS, BIRMINGHAM, B3 3AX,
Company Registration Number
09425334
Private Limited Company
Active

Company Overview

About Magma Trusts & Estates Ltd
MAGMA TRUSTS & ESTATES LIMITED was founded on 2015-02-05 and has its registered office in Birmingham. The organisation's status is listed as "Active". Magma Trusts & Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAGMA TRUSTS & ESTATES LIMITED
 
Legal Registered Office
2 CHAMBERLAIN SQUARE
PARADISE CIRCUS
BIRMINGHAM
B3 3AX
 
Filing Information
Company Number 09425334
Company ID Number 09425334
Date formed 2015-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 18/09/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 17:54:53
Primary Source:Companies House
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Company Officers of MAGMA TRUSTS & ESTATES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD STUART DEGGE LODDER
 Director 2015-02-05
DAVID WILLIAM NASH
 Director 2015-02-05
MARK ANDREW TUCKWELL
 Director 2015-02-05
ANDREW BRYAN WILSON
 Director 2015-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD STUART DEGGE LODDER MAGMA GROUP LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active - Proposal to Strike off
RICHARD STUART DEGGE LODDER MAGMA ACCOUNTANTS LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
RICHARD STUART DEGGE LODDER MAGMA PARTNERS HOLDINGS LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
RICHARD STUART DEGGE LODDER MAGMA PARTNERS LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
RICHARD STUART DEGGE LODDER MAGMA CORPORATE FINANCE LIMITED Director 2012-04-18 CURRENT 2012-04-18 Active
RICHARD STUART DEGGE LODDER LSDL LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2015-09-19
DAVID WILLIAM NASH MAGMA GROUP LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active - Proposal to Strike off
DAVID WILLIAM NASH MAGMA PARTNERS HOLDINGS LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
DAVID WILLIAM NASH MAGMA PARTNERS LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
DAVID WILLIAM NASH MAGMA WEALTH MANAGEMENT LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
DAVID WILLIAM NASH MAGMA NOMINEES LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active
DAVID WILLIAM NASH MAGMA TRUSTEES LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active - Proposal to Strike off
MARK ANDREW TUCKWELL MAGMA ACCOUNTANTS LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
MARK ANDREW TUCKWELL MAGMA PARTNERS HOLDINGS LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MARK ANDREW TUCKWELL MAGMA PARTNERS LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
MARK ANDREW TUCKWELL MAGMA EIS VENTURES LIMITED Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2014-09-16
MARK ANDREW TUCKWELL MTLS MANAGEMENT LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active - Proposal to Strike off
MARK ANDREW TUCKWELL MAGMA WEALTH MANAGEMENT LIMITED Director 2012-01-12 CURRENT 2012-01-05 Active
MARK ANDREW TUCKWELL MAGMA NOMINEES LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active
MARK ANDREW TUCKWELL MAGMA TRUSTEES LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active - Proposal to Strike off
ANDREW BRYAN WILSON MAGMA PARTNERS HOLDINGS LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
ANDREW BRYAN WILSON MAGMA CORPORATE FINANCE LIMITED Director 2012-04-18 CURRENT 2012-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2024-01-10Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-01-10Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-01-10Change of share class name or designation
2024-01-10Particulars of variation of rights attached to shares
2024-01-10Change of details for Mr David William Nash as a person with significant control on 2024-01-10
2024-01-09Memorandum articles filed
2023-03-09CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19AP01DIRECTOR APPOINTED MRS VICTORIA JENNIFER CRAIG
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART DEGGE LODDER
2022-02-11CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CH01Director's details changed for Mr Richard Stuart Degge Lodder on 2018-11-06
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AR0105/02/16 ANNUAL RETURN FULL LIST
2015-06-11AA01Current accounting period extended from 28/02/16 TO 31/03/16
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to MAGMA TRUSTS & ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGMA TRUSTS & ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MAGMA TRUSTS & ESTATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGMA TRUSTS & ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of MAGMA TRUSTS & ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGMA TRUSTS & ESTATES LIMITED
Trademarks
We have not found any records of MAGMA TRUSTS & ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGMA TRUSTS & ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MAGMA TRUSTS & ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGMA TRUSTS & ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGMA TRUSTS & ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGMA TRUSTS & ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 3AX