MAGMA AVIATION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-20 (in 4mo)
Last made up 2025-09-06
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one