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Denny's Magic Diners UK Limited

Denny's Magic Diners UK Limited is a liquidation company incorporated on 16 May 2017 with the registered office located in Swansea, West Glamorgan. Denny's Magic Diners UK Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
10773285
Private limited company
Age
8 years
Incorporated 16 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 May 2024 (1 year 5 months ago)
Next confirmation dated 15 May 2025
Was due on 29 May 2025 (5 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
Bpo Insolvency Ltd
37 Walter Road
Swansea
SA1 5NW
Address changed on 24 Jan 2025 (9 months ago)
Previous address was 1315 Neath Road Swansea SA1 2LF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Oct 1981
Mr Leon Reza Esfahani
PSC • British • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
The Magic Bean Co. Limited
Leon Reza Esfahani is a mutual person.
Active
Magic Brands Corporation Limited
Leon Reza Esfahani is a mutual person.
Active
Magic Racing Co Limited
Leon Reza Esfahani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 9 (-21%)
Total Assets
£27.37K
Decreased by £13.15K (-32%)
Total Liabilities
-£22.33K
Decreased by £34.28K (-61%)
Net Assets
£5.04K
Increased by £21.12K (-131%)
Debt Ratio (%)
82%
Decreased by 58.1% (-42%)
Latest Activity
Registered Address Changed
9 Months Ago on 24 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 24 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Charge Satisfied
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 16 May 2022
Full Accounts Submitted
3 Years Ago on 15 Feb 2022
Voluntary Arrangement Completed
4 Years Ago on 30 Sep 2021
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Documents
Statement of affairs
Submitted on 28 Jan 2025
Resolutions
Submitted on 24 Jan 2025
Registered office address changed from 1315 Neath Road Swansea SA1 2LF United Kingdom to Bpo Insolvency Ltd 37 Walter Road Swansea SA1 5NW on 24 January 2025
Submitted on 24 Jan 2025
Appointment of a voluntary liquidator
Submitted on 24 Jan 2025
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 15 May 2024
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 15 May 2023
Satisfaction of charge 107732850001 in full
Submitted on 24 Mar 2023
Confirmation statement made on 15 May 2022 with no updates
Submitted on 16 May 2022
Repayment History
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