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Magic Internet Technologies Limited

Magic Internet Technologies Limited is an active company incorporated on 9 December 2005 with the registered office located in Northampton, Northamptonshire. Magic Internet Technologies Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05650199
Private limited company
Age
19 years
Incorporated 9 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ironstone House 4 Ironstone Way
Brixworth
Northampton
NN6 9UD
United Kingdom
Address changed on 6 Feb 2025 (7 months ago)
Previous address was 8 Church Green East Redditch Worcestershire B98 8BP
Telephone
08458720400
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary • Irish • Lives in Ireland • Born in Nov 1981
Director • Secretary • British • Lives in England • Born in Jul 1955 • Company Secretary
Director • British • Lives in Wales • Born in Nov 1973
Director • Irish • Lives in Ireland • Born in Oct 1975
Director • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Autoconnect Limited
Paul Bernard Clarke is a mutual person.
Active
Truckfile Limited
Paul Bernard Clarke is a mutual person.
Active
Briar Automotive Consultancy Ltd
Paul Anthony Whittingham is a mutual person.
Active
Brands
Truckfile
Truckfile is a fleet management software provider that assists businesses in managing vehicle costs and operational efficiency.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£426.16K
Increased by £112.11K (+36%)
Total Liabilities
-£150.52K
Increased by £48.48K (+48%)
Net Assets
£275.64K
Increased by £63.63K (+30%)
Debt Ratio (%)
35%
Increased by 2.83% (+9%)
Latest Activity
Mr John Carroll Appointed
3 Months Ago on 6 Jun 2025
Grant Millinship (PSC) Resigned
3 Months Ago on 6 Jun 2025
Paul Bernard Clarke Resigned
3 Months Ago on 6 Jun 2025
John Carroll (PSC) Appointed
3 Months Ago on 6 Jun 2025
Paul Anthony Whittingham Resigned
3 Months Ago on 6 Jun 2025
Grant Millinship Resigned
3 Months Ago on 6 Jun 2025
Paul Clarke (PSC) Resigned
3 Months Ago on 6 Jun 2025
Mr John Carroll Appointed
3 Months Ago on 6 Jun 2025
Paul Bernard Clarke Resigned
3 Months Ago on 6 Jun 2025
Mr Shane Mann Appointed
3 Months Ago on 6 Jun 2025
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Documents
Termination of appointment of Paul Bernard Clarke as a secretary on 6 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Grant Millinship as a director on 6 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Paul Anthony Whittingham as a director on 6 June 2025
Submitted on 10 Jun 2025
Cessation of Grant Millinship as a person with significant control on 6 June 2025
Submitted on 10 Jun 2025
Cessation of Paul Clarke as a person with significant control on 6 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Shane Mann as a director on 6 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Paul Bernard Clarke as a director on 6 June 2025
Submitted on 10 Jun 2025
Notification of John Carroll as a person with significant control on 6 June 2025
Submitted on 10 Jun 2025
Appointment of Mr John Carroll as a secretary on 6 June 2025
Submitted on 10 Jun 2025
Appointment of Mr John Carroll as a director on 6 June 2025
Submitted on 10 Jun 2025
Repayment History
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