UK Companies House feature
MAGMA AVIATION LIMITED
Profile
- Company number
- 07106976
- Status
- Active
- Incorporation
- 2009-12-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52242
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KERINS, Peter Alan | Director | 2024-08-06 | Apr 1972 | Irish |
| NUNES, Bernardo Fernandes | Director | 2025-09-01 | Oct 1970 | Portuguese |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAZZOCCHETTI, Fabio | Secretary | 2021-02-17 | 2021-07-23 |
| BATLIWALA, Russi | Director | 2017-03-31 | 2021-02-17 |
| BRANNIGAN, Conor | Director | 2021-10-01 | 2024-05-03 |
| CAPPER, Russell | Director | 2009-12-17 | 2010-03-29 |
| DURSLEY, Neil Edward | Director | 2020-06-15 | 2024-08-06 |
| ERBACHER, Eric | Director | 2021-02-17 | 2025-08-31 |
| HELYAR, Thomas Edward | Director | 2021-10-01 | 2023-10-31 |
| JOARDER, Peter | Director | 2010-06-25 | 2021-02-17 |
| OATES, Jason Mark | Director | 2012-05-04 | 2017-03-31 |
| OUZOUNIAN, Shahe | Director | 2017-03-31 | 2020-03-31 |
| WARD, Andrew Brian | Director | 2010-03-29 | 2017-03-31 |
| WILSON, Ross David Drummond | Director | 2010-03-29 | 2021-10-01 |
| WRIGLEY, Thomas Edward | Director | 2010-03-29 | 2022-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Magma Aviation International Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-07-09 | Active |
| Chapman Freeborn International Ltd | Corporate entity | Shares 75–100% | 2017-03-31 | Ceased 2024-07-09 |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-08 | AP01 | officers | appoint person director company with name date |
| 2025-09-08 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-09-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-15 | AP01 | officers | appoint person director company with name date |
| 2024-08-15 | TM01 | officers | termination director company with name termination date |
| 2024-08-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-05-17 | TM01 | officers | termination director company with name termination date |
| 2024-01-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-06 | TM01 | officers | termination director company with name termination date |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-13 | CH01 | officers | change person director company with change date |
| 2023-01-13 | CH01 | officers | change person director company with change date |
| 2023-01-13 | TM01 | officers | termination director company with name termination date |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)