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Magic Breaks Limited

Magic Breaks Limited is an active company incorporated on 27 December 2018 with the registered office located in Richmond, Greater London. Magic Breaks Limited was registered 6 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
11742530
Private limited company
Age
6 years
Incorporated 27 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Nucleus House, 2nd Floor
2 Lower Mortlake Road
Richmond
TW9 2JA
England
Address changed on 14 Jul 2022 (3 years ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
0330 8805002
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1971
Director • PSC • Canadian,British • Lives in Canada • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
World Travellers UK Limited
Mr Thomas William Lockyer Dunkley is a mutual person.
Active
Online Travel Insurance Services Limited
Mr Thomas William Lockyer Dunkley is a mutual person.
Active
Philosophia Limited
Mr Thomas William Lockyer Dunkley is a mutual person.
Active
Holiday Booking Management Limited
Mr Thomas William Lockyer Dunkley is a mutual person.
Active
Trusted Bear Limited
Mr Thomas William Lockyer Dunkley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£70
Decreased by £4.36K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£87.87K
Increased by £15.96K (+22%)
Total Liabilities
-£82.09K
Increased by £10.93K (+15%)
Net Assets
£5.77K
Increased by £5.03K (+680%)
Debt Ratio (%)
93%
Decreased by 5.54% (-6%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Accounting Period Extended
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 17 Mar 2023
Accounting Period Shortened
2 Years 7 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 20 Sep 2022
Registered Address Changed
3 Years Ago on 14 Jul 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 24 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 17 Mar 2023
Previous accounting period shortened from 31 December 2022 to 30 September 2022
Submitted on 15 Mar 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 23 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Sep 2022
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Nucleus House, 2nd Floor 2 Lower Mortlake Road Richmond TW9 2JA on 14 July 2022
Submitted on 14 Jul 2022
Repayment History
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