Magic Memories Group (Uk) Ltd
Company Profile
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SmallMagic Memories Group (uk) Ltd
06786404•Private Limited With Share Capital
Top Floor Middleport Pottery, Port Street, Stoke-On-Trent, ST63PF
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Incorporated
08/01/2009
Company Age
17 years
Directors
4
Employees
168
SIC Code
93290
Risk
low risk
Company Overview
Registration, classification & business activity
Magic Memories Group (uk) Ltd (06786404) is a private limited with share capital incorporated on 08/01/2009 (17 years old) and registered in stoke-on-trent, ST63PF. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Magic memories group (uk) ltd is an entertainment company based out of top floor middleport pottery port street, stoke-on-trent, united kingdom.
Private Limited With Share Capital
SIC: 93290
Small
Incorporated 08/01/2009
ST63PF
168 employees
Financial Overview
Total Assets
£9.77M
Liabilities
£8.44M
Net Assets
£1.33M
Turnover
£7.79M
Cash
£171.0K
Key Metrics
168
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
94
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Confirmation Statement
Category:Confirmation Statement
Date:16-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:14-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2021
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-09-2020
Legacy
Category:Miscellaneous
Date:06-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2020
Confirmation Statement
Category:Confirmation Statement
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2019
Capital Allotment Shares
Category:Capital
Date:16-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2016
Auditors Resignation Company
Category:Auditors
Date:15-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:21-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Capital Allotment Shares
Category:Capital
Date:22-05-2013
Gazette Notice Compulsary
Category:Gazette
Date:07-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Resolution
Category:Resolution
Date:22-11-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2012
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:24-05-2012
Gazette Notice Compulsary
Category:Gazette
Date:08-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2011
Termination Director Company With Name
Category:Officers
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Termination Secretary Company With Name
Category:Officers
Date:23-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-11-2009
Termination Director Company With Name
Category:Officers
Date:13-11-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Accounts
Date:24-02-2009
Legacy
Category:Address
Date:12-01-2009
Incorporation Company
Category:Incorporation
Date:08-01-2009
Import / Export
Imports
12 Months9
60 Months50
Exports
12 Months8
60 Months50
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts28/06/2025
Trading Addresses
Top Floor Middleport Pottery, Port Street, Stoke-On-Trent, Staffordshire, ST63PFRegistered
Related Companies
1
Contact
08452873721customer.service@magicmemories.commagicmemories.com
Top Floor Middleport Pottery, Port Street, Stoke-On-Trent, ST63PF