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MAGNA TRADING LIMITED
Active
06311529 · incorporated 2007-07-13
MAGNA TRADING LIMITED is an active UK private limited company, incorporated on 13 July 2007 at Companies House (number 06311529; OpenRegistry canonical ID GB-06311529-magna-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 2 VIADUCT ROAD, GWAELOD-Y-GARTH TAFFS WELL, CARDIFF, CF15 9JN
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-12-31 . Next accounts due 2027-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-08-14 . Next confirmation statement due 2026-08-28 .
Persons with significant control No individual or entity with significant control has been identified. 12 historical PSC records have ceased:
Mr Andrew Mark Robins born 1962 resident in Wales, British national. Notified 2016-04-06. Ceased 2016-06-29. Significant Influence Or Control As Trust Mr Timothy George Swanson born 1960 resident in Wales, British national. Notified 2016-04-06. Ceased 2016-06-29. Significant Influence Or Control As Trust Richard Mark Nunn born 1970 resident in Wales, British national. Notified 2016-04-06. Ceased 2024-04-19. Owns 75% or more of shares Holds 75% or more of voting rights Mr Nelson Bruce Ker born 1965 resident in Wales, British national. Notified 2016-04-06. Ceased 2021-12-21. Significant Influence Or Control As Trust Mr Christopher David Brown born 1966 resident in Wales, British national. Notified 2016-04-06. Ceased 2016-06-29. Significant Influence Or Control As Trust Mr Kevin Richard Ford born 1950 resident in Wales, British national. Notified 2016-04-06. Ceased 2016-06-29. Significant Influence Or Control As Trust Keystone Education Trust Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Clive Marsh born 1973 resident in Wales, British national. Notified 2016-06-29. Ceased 2021-12-21. Significant Influence Or Control As Trust Mr Nigel Hill born 1977 resident in Wales, British national. Notified 2016-06-29. Ceased 2024-04-19. Owns 75% or more of shares Holds 75% or more of voting rights Mr Edward Swanson born 1985 resident in United Kingdom, British national. Notified 2016-06-29. Ceased 2021-12-21. Significant Influence Or Control As Trust Mr Roy Mark Wells born 1967 resident in Wales, British national. Notified 2016-06-29. Ceased 2024-04-19. Owns 75% or more of shares Holds 75% or more of voting rights Mr David John Gardiner born 1981 resident in Wales, British national. Notified 2016-06-29. Ceased 2021-12-21. Significant Influence Or Control As Trust Similar UK companies Other companies registered under SIC 82990 (Other business support service activities n.e.c.):
Other companies registered in Cardiff:
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