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Companies House/London/Company profile

MAGMA DESIGN LTD

Active
03991841·incorporated 2000-05-12

MAGMA DESIGN LTD is an active UK private limited company, incorporated on 12 May 2000 at Companies House (number 03991841; OpenRegistry canonical ID GB-03991841-magma-design-ltd). Sophymarine's OpenRegistry classifies it under SIC 47610 (Retail sale of books in specialised stores), one of 2,226 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-05-12
Registered Address
29 SHORTS GARDENS, LONDON, WC2H 9AP, ENGLAND
SIC
47610 — Retail sale of books in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-11. Next confirmation statement due 2026-03-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAGMA DESIGN LTD has 3 persons with significant control on file:

  • Miss Montserrat Ortuno Prats born 1970 resident in England, Spanish national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Marc Antoine Wahli born 1969 resident in England, Swiss national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Marianne Madeleine Wahli born 1943 resident in Switzerland, Swiss national. Notified 2025-01-03.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Hans-Peter Wahli born 1940 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2024-05-08.
    • Owns 50–75% of shares

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