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The Magic Transfer Company (GB) Limited

The Magic Transfer Company (GB) Limited is an active company incorporated on 20 March 1992 with the registered office located in Dunstable, Bedfordshire. The Magic Transfer Company (GB) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02699075
Private limited company
Age
33 years
Incorporated 20 March 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 March 2025 (9 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
Unit 25 Apex Business Centre
Boscombe Road
Dunstable
Bedfordshire
LU5 4SB
England
Address changed on 17 Jan 2025 (11 months ago)
Previous address was 4 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB
Telephone
01582671444
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Sales And Marketing • British • Lives in UK • Born in Dec 1959
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Sep 1975
The Magic Transfer Company Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Magic Touch Limited
James Nicol is a mutual person.
Dissolved
The Magic Touch (St. Albans) Limited
James Nicol is a mutual person.
Dissolved
TMT (GB) Limited
James Nicol is a mutual person.
Dissolved
The Magic Transfer Company Limited
James Nicol is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£1.61M
Increased by £215.68K (+15%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 2 (-9%)
Total Assets
£3.3M
Decreased by £335.9K (-9%)
Total Liabilities
-£743.13K
Decreased by £171.16K (-19%)
Net Assets
£2.55M
Decreased by £164.74K (-6%)
Debt Ratio (%)
23%
Decreased by 2.63% (-10%)
Latest Activity
The Magic Transfer Company Trustees Limited (PSC) Appointed
1 Month Ago on 25 Nov 2025
Alison Nicol (PSC) Resigned
1 Month Ago on 25 Nov 2025
James Nicol (PSC) Resigned
1 Month Ago on 25 Nov 2025
Paul Christopher Meade Appointed
1 Month Ago on 25 Nov 2025
Carl Vincent Newbury Appointed
1 Month Ago on 25 Nov 2025
Alison Nicol Resigned
1 Month Ago on 25 Nov 2025
Alison Nicol Resigned
1 Month Ago on 25 Nov 2025
Abridged Accounts Submitted
5 Months Ago on 22 Jul 2025
Confirmation Submitted
9 Months Ago on 24 Mar 2025
Registered Address Changed
11 Months Ago on 17 Jan 2025
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Documents
Memorandum and Articles of Association
Submitted on 1 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Termination of appointment of Alison Nicol as a secretary on 25 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Alison Nicol as a director on 25 November 2025
Submitted on 26 Nov 2025
Appointment of Carl Vincent Newbury as a director on 25 November 2025
Submitted on 26 Nov 2025
Appointment of Paul Christopher Meade as a director on 25 November 2025
Submitted on 26 Nov 2025
Cessation of James Nicol as a person with significant control on 25 November 2025
Submitted on 26 Nov 2025
Cessation of Alison Nicol as a person with significant control on 25 November 2025
Submitted on 26 Nov 2025
Notification of The Magic Transfer Company Trustees Limited as a person with significant control on 25 November 2025
Submitted on 26 Nov 2025
Certificate of change of name
Submitted on 19 Aug 2025
Repayment History
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