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Magic (UK) Limited

Magic (UK) Limited is an active company incorporated on 25 April 2012 with the registered office located in Rochester, Kent. Magic (UK) Limited was registered 13 years ago.
Status
Active
Active since 9 years ago
Company No
08045437
Private limited by guarantee without share capital
Age
13 years
Incorporated 25 April 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Bradbury House View Road
Cliffe Woods
Rochester
Kent
ME3 8UJ
Same address for the past 11 years
Telephone
01634570706
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Aug 1953
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Puretone Limited
Dr Uzma Choudhry is a mutual person.
Active
Skills For Life Trust
Kirstine Boon is a mutual person.
Active
Pilot Macro Advisors Limited
Peter Jonathan Anthony Chatwell is a mutual person.
Active
Pilot Generative Ai Limited
Peter Jonathan Anthony Chatwell is a mutual person.
Active
Cooperdaly Solutions And Support LLP
Jennifer ANN Daly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£645.42K
Increased by £62.46K (+11%)
Turnover
£2.94M
Increased by £374.1K (+15%)
Employees
65
Increased by 7 (+12%)
Total Assets
£1.63M
Increased by £132.74K (+9%)
Total Liabilities
-£753.53K
Increased by £62.46K (+9%)
Net Assets
£872.08K
Increased by £70.27K (+9%)
Debt Ratio (%)
46%
Increased by 0.06% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Accounting Period Extended
7 Months Ago on 28 Mar 2025
Small Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Notification of PSC Statement
1 Year 8 Months Ago on 13 Mar 2024
Dr Uzma Choudhry Appointed
1 Year 8 Months Ago on 29 Feb 2024
Kirstine Boon (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
Diane Lesley Martin (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
Jennifer Daly (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
Mrs Peter Jonathan Anthony Chatwell Appointed
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 30 Apr 2025
Current accounting period extended from 30 April 2025 to 31 August 2025
Submitted on 28 Mar 2025
Accounts for a small company made up to 30 April 2024
Submitted on 3 Feb 2025
Second filing for the appointment of Mr Peter Jonathan Anthony Chatwell as a director
Submitted on 16 Oct 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 26 Apr 2024
Appointment of Dr Uzma Choudhry as a director on 29 February 2024
Submitted on 14 Mar 2024
Appointment of Mrs Peter Jonathan Anthony Chatwell as a director on 29 February 2024
Submitted on 13 Mar 2024
Cessation of Jennifer Daly as a person with significant control on 29 February 2024
Submitted on 13 Mar 2024
Cessation of Diane Lesley Martin as a person with significant control on 29 February 2024
Submitted on 13 Mar 2024
Cessation of Kirstine Boon as a person with significant control on 29 February 2024
Submitted on 13 Mar 2024
Repayment History
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