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Magicard Holdings Limited

Magicard Holdings Limited is an active company incorporated on 6 May 2016 with the registered office located in Weymouth, Dorset. Magicard Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10167498
Private limited company
Age
9 years
Incorporated 6 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Waverley House Hampshire Road
Granby Industrial Estate
Weymouth
DT4 9XD
England
Address changed on 22 Jul 2022 (3 years ago)
Previous address was
Telephone
01305 470000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in UK • Born in Jul 1975
Director • Belgian • Lives in Belgium • Born in Jun 1974
Director • American • Lives in United States • Born in Jun 1963
Director • English • Lives in England • Born in Jul 1968
Director • American • Lives in United States • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
B.I. (UK) Limited
Russell Richard Shaller, Richard Andrew O'Mahoney, and 3 more are mutual people.
Active
Brady European Holdings Limited
Russell Richard Shaller, Richard Andrew O'Mahoney, and 3 more are mutual people.
Active
Magicard Ltd
Russell Richard Shaller, Richard Andrew O'Mahoney, and 3 more are mutual people.
Active
Brady Corporation Limited
Russell Richard Shaller, Richard Andrew O'Mahoney, and 2 more are mutual people.
Active
Gravotech Limited
ANN Elizabeth Thornton and Brett Wilms are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£34.65M
Increased by £11.26M (+48%)
Total Liabilities
-£793K
Decreased by £1.82M (-70%)
Net Assets
£33.86M
Increased by £13.08M (+63%)
Debt Ratio (%)
2%
Decreased by 8.88% (-80%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Russell Richard Shaller Resigned
5 Months Ago on 12 May 2025
Brett Wilms Appointed
5 Months Ago on 12 May 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Richard Andrew O’Mahoney Resigned
9 Months Ago on 1 Feb 2025
Mr David Mark Walmsley Appointed
9 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 May 2024
Confirmation Submitted
2 Years 6 Months Ago on 12 May 2023
Brady Corporation (PSC) Details Changed
4 Years Ago on 21 May 2021
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Documents
Change of details for Brady Corporation as a person with significant control on 21 May 2021
Submitted on 1 Jul 2025
Second filing for the notification of Brady Corporation as a person with significant control
Submitted on 9 Jun 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 14 May 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
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
Confirmation statement made on 5 May 2024 with no updates
Submitted on 10 May 2024
Full accounts made up to 31 July 2023
Submitted on 8 May 2024
Repayment History
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