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Fibber Magee's Ltd

Fibber Magee's Ltd is an active company incorporated on 31 December 2023 with the registered office located in Sale, Greater Manchester. Fibber Magee's Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15377434
Private limited company
Age
1 year 10 months
Incorporated 31 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 31 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Fibber Magee's Ltd 162, Northenden Road
Sale Moor Village
Sale
Cheshire
M33 3HE
United Kingdom
Address changed on 2 Jan 2025 (10 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant & Ceo • British • Lives in United Arab Emirates • Born in Aug 1986
Director • British • Lives in England • Born in Oct 1967
Mr Mark Samuel Heaney
PSC • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Morello Management Limited
Mark Samuel Heaney is a mutual person.
Active
Maz Asset Management Ltd
Mr Ross Leo Matthews-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.99K
Turnover
Unreported
Employees
7
Total Assets
£84.91K
Total Liabilities
-£125.28K
Net Assets
-£40.36K
Debt Ratio (%)
148%
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Mr. Ross Leo Matthews-Smith Appointed
6 Months Ago on 8 May 2025
Registered Address Changed
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Ross Leo Matthews-Smith (PSC) Resigned
1 Year 4 Months Ago on 4 Jul 2024
Mark Heaney (PSC) Appointed
1 Year 4 Months Ago on 4 Jul 2024
Ross Leo Matthews-Smith Resigned
1 Year 4 Months Ago on 4 Jul 2024
Ross Leo Matthews-Smith Resigned
1 Year 4 Months Ago on 4 Jul 2024
Mr Mark Samuel Heaney Appointed
1 Year 4 Months Ago on 3 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Appointment of Mr. Ross Leo Matthews-Smith as a director on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Fibber Magee's Ltd 162, Northenden Road Sale Moor Village Sale Cheshire M33 3HE on 2 January 2025
Submitted on 2 Jan 2025
Cessation of Ross Leo Matthews-Smith as a person with significant control on 4 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Ross Leo Matthews-Smith as a secretary on 4 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Mark Samuel Heaney as a director on 3 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Ross Leo Matthews-Smith as a director on 4 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 17 Jul 2024
Notification of Mark Heaney as a person with significant control on 4 July 2024
Submitted on 17 Jul 2024
Repayment History
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