Company information:
Magma Global Limited (No: 06528820)
Address: MAGMA HOUSE TRAFALGAR WHARF, HAMILTON ROAD, PORTSMOUTH, PO6 4PX
Status: Active
Incorporated: 03-Oct-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: MARTIN PETER WILLIAM JONES ( DOB: May-1960 From: Mar-2008 )
Current Director: BRENDA JANETTE MENNIE ( DOB: Aug-1964 From: Apr-2022 )
Current Director: ARNAUD ERIC PIETON ( DOB: Oct-1973 From: Jan-2020 )
Current Director: JUSTIN ROUNCE ( DOB: Feb-1967 From: Nov-2018 )
Current Director: HELEN URQUHART ( DOB: Mar-1967 From: Oct-2021 )
Current Director: HELEN URQUHART ( DOB: Mar-1967 From: Oct-2021 )
Current Secretary: BRENDA MENNIE ( From: Oct-2021 )
Resigned Director: 7SIDE NOMINEES LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Director: MARK GUNNAR BRYANT ( DOB: Jan-1962 From: Jan-2015 To: Oct-2021 )
Resigned Director: JAMES WILLIAM BUCKEE ( DOB: Mar-1946 From: Oct-2010 To: Apr-2018 )
Resigned Director: MARTIN LINDSAY COURT ( DOB: May-1961 From: Sep-2016 To: Oct-2021 )
Resigned Director: WILL DAVIE ( DOB: Jul-1974 From: Oct-2021 To: Jun-2022 )
Resigned Director: BARRY ALLEN GLICKMAN ( DOB: Aug-1968 From: Apr-2018 To: Jan-2020 )
Resigned Director: AURELIA SYLVIE KYRA GORMAN ( DOB: Jul-1983 From: Oct-2021 To: Apr-2022 )
Resigned Director: HALLVARD HASSELKNIPPE ( From: Apr-2018 To: Nov-2018 )
Resigned Director: STEPHEN ANTHONY HATTON ( From: Oct-2010 To: Aug-2013 )
Resigned Director: PHILIPPE HOFFMANN ( From: Apr-2012 To: May-2018 )
Resigned Director: JONAS JONHEDE ( DOB: Mar-1973 From: Nov-2014 To: Oct-2021 )
Resigned Director: JONATHAN DAVID LANDES ( DOB: Sep-1972 From: Nov-2020 To: Oct-2021 )
Resigned Director: JENS CHRISTIAN MATHIESEN ( DOB: Sep-1956 From: Sep-2010 To: Oct-2021 )
Resigned Director: MICHAEL JOHN SIBSON ( DOB: Apr-1972 From: Dec-2012 To: Jan-2015 )
Resigned Director: CHARLES ALEXANDER TAVNER ( DOB: Jan-1975 From: May-2018 To: Oct-2021 )
Resigned Director: DIK JEFFREY VAN STEENBERGEN ( DOB: Dec-1955 From: Sep-2010 To: Oct-2021 )
Resigned Secretary: 7SIDE SECRETARIAL LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Secretary: MICHAEL ANDREW BOYD ( From: Nov-2010 To: Oct-2021 )
Resigned Secretary: VICTORIA JONES ( From: Mar-2008 To: Nov-2010 )
Persons of Significant Control:
Azimuth Energy Partners Gp Iii Lp, 3110 Centennial Place East 520-3rd Avenue S.W., Calgary, Alberta, Canada: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-18)
Technip-Coflexip Uk Holdings Limited, Hadrian House Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-13)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 9,891,871 | 7,480,256 | 0.0,0.0,0.0,9891871.0,7480256.0 | |||
| Fixed assets / Intangible assets | 436,268 | 333,323 | 0.0,0.0,0.0,436268.0,333323.0 | |||
| Fixed assets / Property, plant and equipment | 9,455,603 | 7,146,933 | 0.0,0.0,0.0,9455603.0,7146933.0 | |||
| Current assets | 7,974,709 | 9,058,801 | 0.0,0.0,0.0,7974709.0,9058801.0 | |||
| Current assets / Total inventories | 687,298 | 1,082,912 | 0.0,0.0,0.0,687298.0,1082912.0 | |||
| Current assets / Debtors | 4,632,479 | 5,003,317 | 0.0,0.0,0.0,4632479.0,5003317.0 | |||
| Current assets / Cash at bank and on hand | 2,654,932 | 2,972,572 | 0.0,0.0,0.0,2654932.0,2972572.0 | |||
| Net current assets (liabilities) | 1,880,446 | 3,958,669 | 0.0,0.0,0.0,1880446.0,3958669.0 | |||
| Total assets less current liabilities | 11,772,317 | 11,438,925 | 0.0,0.0,0.0,11772317.0,11438925.0 | |||
| Net assets (liabilities) | 11,155,950 | 10,582,782 | 0.0,0.0,0.0,11155950.0,10582782.0 | |||
| Equity / share capital and reserves | 25,522,271 | 23,425,518 | 12,953,376 | 11,155,950 | 10,582,782 | 25522271.0,23425518.0,12953376.0,11155950.0,10582782.0 |