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Super Magic Bean Limited

Super Magic Bean Limited is an active company incorporated on 4 April 2018 with the registered office located in Towcester, Northamptonshire. Super Magic Bean Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11290483
Private limited company
Age
7 years
Incorporated 4 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (7 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
Northamptonshire
NN12 7LS
England
Address changed on 23 Apr 2025 (5 months ago)
Previous address was The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1982 • Marketing Consultant
Director • British • Lives in England • Born in Nov 1977
Miss Elaina Meropi Nicolaides
PSC • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
PB&J Limited
John Marlen-Summers and Elaina Meropi Nicolaides are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£149.73K
Increased by £36.3K (+32%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£171.95K
Increased by £41.4K (+32%)
Total Liabilities
-£107.93K
Increased by £25.53K (+31%)
Net Assets
£64.02K
Increased by £15.87K (+33%)
Debt Ratio (%)
63%
Decreased by 0.35% (-1%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 1 Sep 2025
Registered Address Changed
5 Months Ago on 23 Apr 2025
Mr John Marlen-Summers (PSC) Details Changed
5 Months Ago on 17 Apr 2025
Miss Elaina Meropi Nicolaides Details Changed
6 Months Ago on 1 Apr 2025
Miss Elaina Meropi Nicolaides (PSC) Details Changed
6 Months Ago on 1 Apr 2025
Mr John Marlen-Summers (PSC) Details Changed
6 Months Ago on 1 Apr 2025
Mr John Marlen-Summers Details Changed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Feb 2025
Miss Elaina Meropi Nicolaides Appointed
11 Months Ago on 16 Oct 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Sep 2025
Change of details for Mr John Marlen-Summers as a person with significant control on 1 April 2025
Submitted on 23 Apr 2025
Change of details for Miss Elaina Meropi Nicolaides as a person with significant control on 1 April 2025
Submitted on 23 Apr 2025
Director's details changed for Miss Elaina Meropi Nicolaides on 1 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mr John Marlen-Summers on 1 April 2025
Submitted on 23 Apr 2025
Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 23 April 2025
Submitted on 23 Apr 2025
Change of details for Mr John Marlen-Summers as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 20 Feb 2025
Appointment of Miss Elaina Meropi Nicolaides as a director on 16 October 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Oct 2024
Repayment History
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