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Companies/03991841

Magma Design Ltd

Retail sale of books in specialised stores · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
MW
Mrs Marianne Madeleine WahliIndividual
Shares: over 50%, up to 75%

Notified 2025-01-03 · No cessation recorded

Source record 169244736
MO
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 175594149
MW
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 175594162
Show 1 ceased record
HW
Hans-Peter WahliIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-05-08

Source record 175595016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
MW
Marc WahliCurrent director
Appointed 2000-05-15 · 26 yrs · Director
MO
Montserrat Ortuno PratsCurrent secretaryCurrent director
Appointed 2000-05-15 · 26 yrs · Director
+3 others
Show 3 historical appointments
LE
Larry ErwinResigned director
Resigned 2000-05-15 · 1 yr · Director
Resigned 2000-05-12
Resigned 2000-05-12

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active