Magicard Holdings Limited

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Micro

Magicard Holdings Limited

10167498•Private Limited With Share Capital

Waverley House Hampshire Road, Granby Industrial Estate, Weymouth, DT49XD
Website01305470000

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Incorporated

06/05/2016

Company Age

9 years

Directors

3

Employees

3

SIC Code

64202

Risk

very low risk

Company Overview

Registration, classification & business activity

Magicard Holdings Limited (10167498) is a private limited with share capital incorporated on 06/05/2016 (9 years old) and registered in weymouth, DT49XD. The company operates under SIC code 64202 and is classified as Micro.

Private Limited With Share Capital
SIC: 64202
Micro
Incorporated 06/05/2016
DT49XD
3 employees

Financial Overview

Total Assets

£34.65M

Liabilities

£793.0K

Net Assets

£33.86M

Cash

£0

Key Metrics

3

Employees

3

Directors

7

Shareholders

Board of Directors

3
R
richard andrew omahoney
director
A
ann elizabeth thornton
director
B
brett wilms
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

92
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:07-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2023
Legacy
Category:Capital
Date:27-02-2023
Legacy
Category:Insolvency
Date:27-02-2023
Resolution
Category:Resolution
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Change Sail Address Company With New Address
Category:Address
Date:22-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:04-10-2021
Resolution
Category:Resolution
Date:30-07-2021
Capital Allotment Shares
Category:Capital
Date:15-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Legacy
Category:Miscellaneous
Date:20-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2018
Capital Cancellation Shares
Category:Capital
Date:06-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2018
Resolution
Category:Resolution
Date:05-06-2018
Capital Allotment Shares
Category:Capital
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Capital Cancellation Shares
Category:Capital
Date:14-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:11-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-01-2017
Capital Allotment Shares
Category:Capital
Date:08-10-2016
Capital Alter Shares Subdivision
Category:Capital
Date:08-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2016
Resolution
Category:Resolution
Date:05-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2016
Incorporation Company
Category:Incorporation
Date:06-05-2016

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024

Trading Addresses

Waverley House, Hampshire Road, Granby Industrial Estate, Weymouth, Dorset, DT49XDRegistered

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Contact

01305470000
magicard.com
Waverley House Hampshire Road, Granby Industrial Estate, Weymouth, DT49XD