Magic International Limited

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Micro

Magic International Limited

03688932•Private Limited With Share Capital

C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot L, Stanmore, HA71JS
WebsiteEmail02089055482

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Incorporated

24/12/1998

Company Age

27 years

Directors

4

Employees

1

SIC Code

32409

Risk

very low risk

Company Overview

Registration, classification & business activity

Magic International Limited (03688932) is a private limited with share capital incorporated on 24/12/1998 (27 years old) and registered in stanmore, HA71JS. The company operates under SIC code 32409 and is classified as Micro.

Private Limited With Share Capital
SIC: 32409
Micro
Incorporated 24/12/1998
HA71JS
1 employees

Financial Overview

Total Assets

£712.7K

Liabilities

£154.9K

Net Assets

£557.8K

Est. Turnover

£577.5K

AI Estimated
Unreported
Cash

£682.1K

Key Metrics

1

Employees

4

Directors

1

Shareholders

1

Patents

Board of Directors

4
P
philip edward lang
director
E
emanuel jeremy woolf
director
A
adam istvan merten
director
G
graham stuart calvert
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2018
Legacy
Category:Capital
Date:23-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-01-2018
Legacy
Category:Insolvency
Date:23-01-2018
Resolution
Category:Resolution
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2009
Legacy
Category:Capital
Date:28-05-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Capital
Date:06-01-2009
Legacy
Category:Capital
Date:13-10-2008
Legacy
Category:Capital
Date:13-10-2008
Resolution
Category:Resolution
Date:13-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2008
Legacy
Category:Officers
Date:02-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:28-12-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Capital
Date:26-07-2007
Resolution
Category:Resolution
Date:26-07-2007
Resolution
Category:Resolution
Date:26-07-2007
Legacy
Category:Capital
Date:22-07-2007
Resolution
Category:Resolution
Date:21-07-2007
Resolution
Category:Resolution
Date:21-07-2007
Legacy
Category:Officers
Date:21-07-2007
Legacy
Category:Annual Return
Date:03-05-2007
Legacy
Category:Annual Return
Date:26-04-2007
Legacy
Category:Address
Date:16-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2007
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Annual Return
Date:20-01-2006
Legacy
Category:Address
Date:05-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Officers
Date:06-09-2005
Resolution
Category:Resolution
Date:16-08-2005
Resolution
Category:Resolution
Date:16-08-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Annual Return
Date:24-12-2004

Import / Export

Imports
12 Months2
60 Months14
Exports
12 Months0
60 Months12

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Elizabeth House, 8Th Floor, 54-58 High Street, Edgware, Middlesex, HA87TT
C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot L, Stanmore, Middlesex Ha7 1Js, HA71JSRegistered

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Contact

02089055482
info@floato.com
floato.com
C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot L, Stanmore, HA71JS