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Magic Meals Limited

Magic Meals Limited is a dissolved company incorporated on 28 February 2020 with the registered office located in Bristol, Somerset. Magic Meals Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 20 August 2024 (1 year ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12489058
Private limited company
Age
5 years
Incorporated 28 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Clock House
High Street
Bristol
Somerset
BS40 5QA
Address changed on 17 Nov 2023 (1 year 10 months ago)
Previous address was 21 Quay Street Ammanford SA18 3DB Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Welsh • Lives in Wales • Born in Nov 1978
Mr Martin John Jones
PSC • British • Lives in Wales • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Martin John Jones is a mutual person.
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The Gower Crepe Company Ltd
Martin John Jones is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£2.61K
Increased by £2.61K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£55.51K
Increased by £55.51K (+5550800%)
Total Liabilities
-£55.09K
Increased by £55.09K (%)
Net Assets
£418
Increased by £417 (+41700%)
Debt Ratio (%)
99%
Increased by 99.25% (%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 20 Aug 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 17 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
Mr Martin John Jones Details Changed
3 Years Ago on 1 Sep 2022
Registered Address Changed
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 14 Oct 2021
Mr Martin John Jones (PSC) Details Changed
4 Years Ago on 14 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 May 2024
Statement of affairs
Submitted on 22 Nov 2023
Resolutions
Submitted on 17 Nov 2023
Registered office address changed from 21 Quay Street Ammanford SA18 3DB Wales to The Clock House High Street Bristol Somerset BS40 5QA on 17 November 2023
Submitted on 17 Nov 2023
Appointment of a voluntary liquidator
Submitted on 17 Nov 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 31 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 21 Feb 2023
Director's details changed for Mr Martin John Jones on 1 September 2022
Submitted on 2 Sep 2022
Registered office address changed from 25 Towy Terrace Llandeilo Carmarthenshire SA19 6st to 21 Quay Street Ammanford SA18 3DB on 1 September 2022
Submitted on 1 Sep 2022
Repayment History
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