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Magic Escapes Holidays Ltd

Magic Escapes Holidays Ltd is a dormant company incorporated on 6 February 2018 with the registered office located in Cardiff, South Glamorgan. Magic Escapes Holidays Ltd was registered 7 years ago.
Status
Dormant
Dormant since 6 years ago
Active proposal to strike off
Company No
11189880
Private limited company
Age
7 years
Incorporated 6 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (21 days remaining)
Address
4385
11189880: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 1 Mar 2023 (2 years 8 months ago)
Previous address was
Telephone
02074708852
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Sep 1969
Director • Entrepreneur • Italian • Lives in Italy • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Brillante Investments Europeline Ltd
Dr Mariano Baldini is a mutual person.
Active
ASD Luxe Diamonds Ltd
Dr Mariano Baldini is a mutual person.
Active
Marine Consulting Limited
Dr Mariano Baldini is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£1M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Michael Pagnini (PSC) Resigned
7 Months Ago on 19 Mar 2025
Dr Mariano Baldini Appointed
7 Months Ago on 19 Mar 2025
Mariano Baldini (PSC) Appointed
7 Months Ago on 19 Mar 2025
Michael Pagnini Resigned
7 Months Ago on 19 Mar 2025
Compulsory Strike-Off Suspended
8 Months Ago on 13 Feb 2025
Mr Michael Pagnini Details Changed
9 Months Ago on 11 Feb 2025
Michael Pagnini (PSC) Appointed
9 Months Ago on 11 Feb 2025
Mariano Baldini Resigned
9 Months Ago on 11 Feb 2025
Michael Pagnini (PSC) Resigned
9 Months Ago on 24 Jan 2025
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Documents
Appointment of Dr Mariano Baldini as a director on 19 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Michael Pagnini as a director on 19 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 21 Mar 2025
Cessation of Michael Pagnini as a person with significant control on 19 March 2025
Submitted on 21 Mar 2025
Notification of Mariano Baldini as a person with significant control on 19 March 2025
Submitted on 21 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2025
Notification of Michael Pagnini as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Director's details changed for Mr Michael Pagnini on 11 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Mariano Baldini as a director on 11 February 2025
Submitted on 11 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 24 Jan 2025
Repayment History
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