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Magicard Ltd
Magicard Ltd is an active company incorporated on 14 April 2016 with the registered office located in Weymouth, Dorset. Magicard Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10124762
Private limited company
Age
9 years
Incorporated
14 April 2016
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
13 April 2025
(4 months ago)
Next confirmation dated
13 April 2026
Due by
27 April 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Magicard Ltd
Contact
Address
Waverley House Hampshire Road
Granby Industrial Estate
Weymouth
DT4 9XD
England
Address changed on
22 Jul 2022
(3 years ago)
Previous address was
Companies in DT4 9XD
Telephone
01305470000
Email
Available in Endole App
Website
Magicard.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
ANN Elizabeth Thornton
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1981
Richard Andrew O'Mahoney
Director • General Manager • British • Lives in UK • Born in Jul 1975
Brett Wilms
Director • Managing Director • Belgian • Lives in Belgium • Born in Jun 1974
Russell Richard Shaller
Director • American • Lives in United States • Born in Jun 1963
David Mark Walmsley
Director • English • Lives in England • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
B.I. (UK) Limited
ANN Elizabeth Thornton, David Mark Walmsley, and 3 more are mutual people.
Active
Brady European Holdings Limited
Richard Andrew O'Mahoney, ANN Elizabeth Thornton, and 3 more are mutual people.
Active
Magicard Holdings Limited
Richard Andrew O'Mahoney, ANN Elizabeth Thornton, and 3 more are mutual people.
Active
Brady Corporation Limited
Richard Andrew O'Mahoney, ANN Elizabeth Thornton, and 2 more are mutual people.
Active
Gravotech Limited
ANN Elizabeth Thornton and Brett Wilms are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£20.43M
Decreased by £9.47M (-32%)
Employees
91
Increased by 9 (+11%)
Total Assets
£29.64M
Decreased by £1.94M (-6%)
Total Liabilities
-£3.74M
Decreased by £4.85M (-56%)
Net Assets
£25.91M
Increased by £2.91M (+13%)
Debt Ratio (%)
13%
Decreased by 14.57% (-54%)
See 10 Year Full Financials
Latest Activity
Russell Richard Shaller Resigned
3 Months Ago on 12 May 2025
Brett Wilms Appointed
3 Months Ago on 12 May 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Richard Andrew O’Mahoney Resigned
7 Months Ago on 1 Feb 2025
Mr David Mark Walmsley Appointed
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Brady Corporation (PSC) Appointed
1 Year 10 Months Ago on 16 Oct 2023
Magicard Holdings Limited (PSC) Resigned
1 Year 10 Months Ago on 16 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Second filing for the notification of Brady Corporation as a person with significant control
Submitted on 31 Jul 2025
Second filing for the notification of Brady Corporation as a person with significant control
Submitted on 19 Jun 2025
Appointment of Brett Wilms as a director on 12 May 2025
Submitted on 14 May 2025
Termination of appointment of Russell Richard Shaller as a director on 12 May 2025
Submitted on 14 May 2025
Full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 25 Apr 2025
Appointment of Mr David Mark Walmsley as a director on 1 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Richard Andrew O’Mahoney as a director on 1 February 2025
Submitted on 5 Feb 2025
Full accounts made up to 31 July 2023
Submitted on 7 May 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 19 Apr 2024
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Repayment History
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