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Magic Diner Ltd

Magic Diner Ltd is an active company incorporated on 30 July 2019 with the registered office located in London, Greater London. Magic Diner Ltd was registered 6 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
12129353
Private limited company
Age
6 years
Incorporated 30 July 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Suite 21 Cameo House
Bear Street
London
WC2H 7AS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Mar 1950
Mr Sunny Tsung-Yu Lee
PSC • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Magic Bonus Limited
Sunny Tsung-Yu Lee, Shun Bun Lee, and 1 more are mutual people.
Active
Sweet Bonus Ltd
Shun Bun Lee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£675.99K
Increased by £675.99K (%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 16 (%)
Total Assets
£850.45K
Increased by £850.44K (+12149114%)
Total Liabilities
-£306.14K
Increased by £306.14K (%)
Net Assets
£544.31K
Increased by £544.3K (+7775743%)
Debt Ratio (%)
36%
Increased by 36% (%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 6 Jun 2025
Sunny Tsung-Yu Lee Resigned
5 Months Ago on 13 May 2025
Mr Sunny Tsung-Yu Lee Details Changed
6 Months Ago on 26 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Accounting Period Extended
1 Year 11 Months Ago on 7 Nov 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 9 Feb 2023
Mr Shun Bun Lee Appointed
3 Years Ago on 16 Oct 2022
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 6 Jun 2025
Termination of appointment of Sunny Tsung-Yu Lee as a director on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Sunny Tsung-Yu Lee on 26 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 21 Nov 2023
Confirmation statement made on 6 September 2023 with updates
Submitted on 21 Nov 2023
Previous accounting period extended from 31 July 2023 to 31 October 2023
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 9 Feb 2023
Appointment of Mr Shun Bun Lee as a director on 16 October 2022
Submitted on 17 Oct 2022
Repayment History
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