Company information:
Magma Trading Limited (No: 05998188)
Address: UNIT 3 HENSON WAY, TELFORD WAY, KETTERING, NORTHAMPTONSHIRE, NN16 8PX, ENGLAND
Status: Active
Incorporated: 14-Nov-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANDREW PETER MORREY ( DOB: May-1982 From: Feb-2010 )
Current Director: ANDREW PETER MORREY ( DOB: May-1982 From: Feb-2010 )
Current Director: PHILIP EDWARD RABY-SMITH ( DOB: Apr-1962 From: Apr-2021 )
Current Secretary: ADRIAN CLIVE URQUHART ( From: Oct-2018 )
Resigned Director: TERENCE ARTHUR HUDGILL ( DOB: Mar-1968 From: Nov-2006 To: Aug-2017 )
Resigned Secretary: TERENCE ARTHUR HUDGILL ( From: Nov-2009 To: Apr-2011 )
Resigned Secretary: GARY WILLIAM SMITH ( From: Feb-2010 To: Oct-2018 )
Resigned Secretary: SWIFT (SECRETARIES) LIMITED ( From: Nov-2006 To: Nov-2009 )
Persons of Significant Control:
Huxloe Logistics Limited, Unit 3 Henson Way, Telford Way Industrial Estate, Kettering, NN16 8PX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-01)
Mr Andrew Peter Morrey, Unit 3 Henson Way, Telford Way, Kettering, Northamptonshire, NN16 8PX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-01)
Mr Terence Arthur Hudgill, Unit 3 Henson Way, Telford Way, Kettering, Northamptonshire, NN16 8PX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-01)
Mr Philip Edward Raby-Smith, Unit 3 Henson Way, Telford Way, Kettering, Northamptonshire, NN16 8PX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-01)
Mr Alfonso Luis Cortes Merino, Unit 3 Henson Way, Telford Way, Kettering, Northamptonshire, NN16 8PX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,064 | 18,423 | 68,747 | 65,835 | 50,257 | 1064.0,18423.0,68747.0,65835,50257,0.0,0.0,0.0,0.0 | ||||
| Current assets | 116,294 | 211,704 | 87,304 | 70,352 | 105,842 | 153,964 | 100 | 100 | 100 | 116294.0,211704.0,87304.0,70352,105842,153964.0,100.0,100.0,100.0 |
| Current assets / Debtors | 41,200 | 73,730 | 17,140 | 91,973 | 81,999 | 41200.0,0.0,73730.0,17140,91973,81999.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 75,094 | 90,543 | 13,574 | 53,212 | 13,869 | 71,965 | 75094.0,90543.0,13574.0,53212,13869,71965.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 34,897 | 36,791 | 31,174 | 30,098 | 48,623 | 109,081 | 34897.0,36791.0,31174.0,30098,48623,109081.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 35,961 | 55,214 | 99,921 | 95,933 | 98,880 | 35961.0,55214.0,99921.0,95933,98880,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 213 | 3,500 | 13,062 | 11,192 | 9,549 | 213.0,3500.0,13062.0,11192,9549,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 35,748 | 51,714 | 86,859 | 84,741 | 89,331 | 35748.0,51714.0,86859.0,84741,89331,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 35,748 | 51,714 | 86,859 | 84,741 | 89,331 | 109,081 | 100 | 100 | 100 | 35748.0,51714.0,86859.0,84741,89331,109081.0,100.0,100.0,100.0 |