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Companies House/Swansea/Company profile

MAGMA MOULDING LTD

Active
08149953·incorporated 2012-07-19

MAGMA MOULDING LTD is an active UK private limited company, incorporated on 19 July 2012 at Companies House (number 08149953; OpenRegistry canonical ID GB-08149953-magma-moulding-ltd). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,865 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-19
Registered Address
CARDIGAN HOUSE C/O BEVAN BUCKLAND LLP, CARDIGAN HOUSE, CASTLE COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA, WALES
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MAGMA MOULDING LTD has 1 person with significant control on file:

  • Brook Mill Group Ltd (England reg. 14983106). Notified 2024-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Robert Law born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-31.
    • Has significant influence or control
  • Bgf Gp Limited (England reg. 10657217). Notified 2016-04-06. Ceased 2018-01-11.
    • Has significant influence or control
  • Bgf Nominees Limited (A/C Bgf Investments Lp) (England & Wales reg. 10007355). Notified 2018-01-11. Ceased 2023-01-31.
    • Owns 25–50% of shares
  • Ms Claire Marie Slight born 1989 resident in England, British national. Notified 2023-01-31. Ceased 2024-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kieran Donovan born 1974 resident in England, British national. Notified 2023-01-31. Ceased 2024-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MAGMA MOULDING LTD has previously traded as:

  • BART 399 LIMITED (until 2012-11-22)

Similar UK companies

Other companies registered under SIC 22290 (Manufacture of other plastic products):

Other companies registered in Swansea: