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Magic Memories Group (UK) Ltd

Magic Memories Group (UK) Ltd is an active company incorporated on 8 January 2009 with the registered office located in Stoke-on-Trent, Staffordshire. Magic Memories Group (UK) Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06786404
Private limited company
Age
16 years
Incorporated 8 January 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 2 Jul29 Jun 2024 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Top Floor Middleport Pottery
Port Street
Stoke-On-Trent
Staffordshire
ST6 3PF
Same address for the past 10 years
Telephone
08452873721
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • New Zealander • Lives in New Zealand • Born in Aug 1977
Director • Operations Director • British • Lives in England • Born in May 1973
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Oct 1971
Director • Ceo • New Zealander • Lives in New Zealand • Born in Sep 1968
Randal Barrett
PSC • New Zealander • Lives in New Zealand • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluelab Corporation (UK) Limited
Mr Craig John Styris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£138K
Decreased by £226K (-62%)
Turnover
£7.33M
Decreased by £1.61M (-18%)
Employees
185
Decreased by 37 (-17%)
Total Assets
£8.26M
Increased by £692K (+9%)
Total Liabilities
-£7.54M
Increased by £458K (+6%)
Net Assets
£726K
Increased by £234K (+48%)
Debt Ratio (%)
91%
Decreased by 2.29% (-2%)
Latest Activity
New Charge Registered
5 Months Ago on 17 Mar 2025
Group Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Group Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Compulsory Strike-Off Discontinued
1 Year 12 Months Ago on 9 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 29 Aug 2023
Philip Veal Resigned
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
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Documents
Registration of charge 067864040002, created on 17 March 2025
Submitted on 31 Mar 2025
Group of companies' accounts made up to 29 June 2024
Submitted on 20 Feb 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 17 Jan 2025
Group of companies' accounts made up to 1 July 2023
Submitted on 5 Apr 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 12 Jan 2024
Termination of appointment of Philip Veal as a director on 21 March 2023
Submitted on 25 Oct 2023
Group of companies' accounts made up to 2 July 2022
Submitted on 17 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 9 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 12 Jan 2023
Repayment History
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