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The Magic Wrap Limited

The Magic Wrap Limited is a liquidation company incorporated on 11 July 2009 with the registered office located in Cardiff, South Glamorgan. The Magic Wrap Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
06959433
Private limited company
Age
16 years
Incorporated 11 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 31 Jul30 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 27 July 2025
Due by 27 April 2026 (6 months remaining)
Address
Ground Floor, 16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
Address changed on 5 Aug 2025 (2 months ago)
Previous address was 14 Holly Grove Lisvane Cardiff CF14 0UJ United Kingdom
Telephone
02920462171
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • PSC • Retailer • British • Lives in UK • Born in Mar 1983
Director • Accountant • British • Lives in Wales • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Criseren Properties Limited
David Jon Llewellyn is a mutual person.
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Haemair Limited
David Jon Llewellyn is a mutual person.
Active
Spa Dental Secretarial Services Limited
David Jon Llewellyn is a mutual person.
Active
Criseren Investments Limited
David Jon Llewellyn is a mutual person.
Active
Spadental Holdings Ltd
David Jon Llewellyn is a mutual person.
Active
Haemaflow Limited
David Jon Llewellyn is a mutual person.
Active
Criseren Limited
David Jon Llewellyn is a mutual person.
Active
Criseren Capital Limited
David Jon Llewellyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jul 2024
For period 30 Jul30 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
19
Increased by 19 (%)
Total Assets
£100.51K
Decreased by £37.19K (-27%)
Total Liabilities
-£98.02K
Increased by £39.62K (+68%)
Net Assets
£2.49K
Decreased by £76.81K (-97%)
Debt Ratio (%)
98%
Increased by 55.11% (+130%)
Latest Activity
Registered Address Changed
2 Months Ago on 5 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 5 Aug 2025
Micro Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 6 Sep 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Mr David Llewellyn Appointed
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Aug 2025
Statement of affairs
Submitted on 5 Aug 2025
Appointment of a voluntary liquidator
Submitted on 5 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Registered office address changed from 14 Holly Grove Lisvane Cardiff CF14 0UJ United Kingdom to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 5 August 2025
Submitted on 5 Aug 2025
Micro company accounts made up to 30 July 2024
Submitted on 25 Apr 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 3 Apr 2025
Registered office address changed from 7 Millfield Lisvane Cardiff CF14 0RW United Kingdom to 14 Holly Grove Lisvane Cardiff CF14 0UJ on 6 September 2024
Submitted on 6 Sep 2024
Micro company accounts made up to 30 July 2023
Submitted on 6 Mar 2024
Repayment History
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