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Magic Man Limited

Magic Man Limited is a insolvency company incorporated on 18 January 2001 with the registered office located in London, Greater London. Magic Man Limited was registered 24 years ago.
Status
Insolvency
Company No
04143687
Private limited company
Age
24 years
Incorporated 18 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 529 days
Dated 17 May 2023 (2 years 5 months ago)
Next confirmation dated 17 May 2024
Was due on 31 May 2024 (1 year 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 501 days
For period 29 Sep28 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2023
Was due on 28 June 2024 (1 year 4 months ago)
Address
SFP
Warehouse W 3 Western Gateway Royal Victoria Docks
London
E16 1BD
Address changed on 18 Feb 2025 (8 months ago)
Previous address was Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1965
Director • Specialist Repair & Resurfacing • British
Mr Mark Kevin Henderson
PSC • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
28 Sep 2022
For period 28 Sep28 Sep 2022
Traded for 12 months
Cash in Bank
£278.81K
Increased by £255.59K (+1101%)
Turnover
Unreported
Same as previous period
Employees
106
Increased by 3 (+3%)
Total Assets
£2.94M
Decreased by £76.91K (-3%)
Total Liabilities
-£4.14M
Increased by £706.16K (+21%)
Net Assets
-£1.2M
Decreased by £783.06K (+186%)
Debt Ratio (%)
141%
Increased by 27.02% (+24%)
Latest Activity
Moved to Dissolution
13 Days Ago on 29 Oct 2025
Charge Satisfied
2 Months Ago on 2 Sep 2025
Charge Satisfied
2 Months Ago on 2 Sep 2025
Charge Satisfied
2 Months Ago on 2 Sep 2025
Vanessa Henderson Resigned
3 Months Ago on 5 Aug 2025
Mark Kevin Henderson Resigned
3 Months Ago on 3 Aug 2025
Voluntary Arrangement Completed
3 Months Ago on 22 Jul 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Administration Period Extended
1 Year Ago on 22 Oct 2024
Mr Mark Kevin Henderson (PSC) Details Changed
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Notice of move from Administration to Dissolution
Submitted on 29 Oct 2025
Satisfaction of charge 041436870010 in full
Submitted on 2 Sep 2025
Satisfaction of charge 6 in full
Submitted on 2 Sep 2025
Satisfaction of charge 3 in full
Submitted on 2 Sep 2025
Termination of appointment of Mark Kevin Henderson as a director on 3 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Vanessa Henderson as a director on 5 August 2025
Submitted on 11 Aug 2025
Notice of completion of voluntary arrangement
Submitted on 22 Jul 2025
Administrator's progress report
Submitted on 29 May 2025
Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 18 February 2025
Submitted on 18 Feb 2025
Change of details for Mr Mark Kevin Henderson as a person with significant control on 3 January 2024
Submitted on 23 Jan 2025
Repayment History
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