MAGIC CIRCLE ENTERPRISES LIMITED
Overview
| Company Name | MAGIC CIRCLE ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02626017 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGIC CIRCLE ENTERPRISES LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is MAGIC CIRCLE ENTERPRISES LIMITED located?
| Registered Office Address | 12 Stephenson Way London NW1 2HD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGIC CIRCLE ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUDGATE TWENTY FIVE LIMITED | Jul 02, 1991 | Jul 02, 1991 |
What are the latest accounts for MAGIC CIRCLE ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MAGIC CIRCLE ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for MAGIC CIRCLE ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Liam Michael Ball as a secretary on May 13, 2025 | 1 pages | TM02 | ||
Appointment of Mr Edward David James-Burling as a secretary on May 13, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of Miss Laura Ann Cutler as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Roger Solomon Curtis as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Cessation of Jason Deverell as a person with significant control on Sep 09, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Jason Alan Deverell as a secretary on Sep 09, 2024 | 1 pages | TM02 | ||
Appointment of Mr Liam Michael Ball as a secretary on Sep 09, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Notification of Jason Deverell as a person with significant control on Dec 05, 2023 | 2 pages | PSC01 | ||
Cessation of Megan April Knowles-Bacon as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Marvin Berglas as a director on Oct 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Katherine Ellen Rhodes as a director on Oct 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Megan April Knowles-Bacon as a director on Oct 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Roger Solomon Curtis as a director on Oct 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scott David Penrose as a director on Jul 13, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Who are the officers of MAGIC CIRCLE ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES-BURLING, Edward David | Secretary | 12 Stephenson Way London NW1 2HD | 335762350001 | |||||||
| BERGLAS, Marvin Roy | Director | 12 Stephenson Way London NW1 2HD | England | British | 315518300001 | |||||
| CUTLER, Laura Ann | Director | 12 Stephenson Way London NW1 2HD | England | British | 327372340002 | |||||
| BALL, Liam Michael | Secretary | 12 Stephenson Way London NW1 2HD | 327341390001 | |||||||
| CONNELL, Rupert Mark Angus | Secretary | 15 St Botolph Street EC3A 7NJ London Beaufort House | British | 142611510001 | ||||||
| DEVERELL, Jason Alan | Secretary | 12 Stephenson Way London NW1 2HD | 291694570001 | |||||||
| GAME, Ashley John | Secretary | 7 Pilgrim Street EC4V 6DR London | British | 67502580001 | ||||||
| KNOWLES-BACON, Megan April | Secretary | 12 Stephenson Way London NW1 2HD | 193441060001 | |||||||
| PRICE, Stephen John | Secretary | 12 Stephenson Way London NW1 2HD | 167130210001 | |||||||
| WALTER, David Andrew | Secretary | 7 Pilgrim Street EC4V 6DR London | British | 59677320001 | ||||||
| WOOD, Christopher John | Secretary | 12 Stephenson Way London NW1 2HD | 156418030001 | |||||||
| AUDLEY, Maxwell Charles | Director | 7 Pilgrim Street EC4V 6DR London | British | 41412350001 | ||||||
| CONNELL, Rupert Mark Angus | Director | 15 St Botolph Street EC3A 7NJ London Beaufort House | United Kingdom | British | 142611510001 | |||||
| CURTIS, Roger Solomon | Director | Nutbourne Common RH20 2HB Pulborough 10 England | England | British | 44631920005 | |||||
| GAME, Ashley John | Director | 7 Pilgrim Street EC4V 6DR London | British | 67502580001 | ||||||
| KNOWLES-BACON, Megan April | Director | 12 Stephenson Way London NW1 2HD | England | British | 193441320001 | |||||
| PENROSE, Scott David | Director | 17 Berkeley Drive CM12 0YP Billericay Essex | England | British | 126916530001 | |||||
| PINNER, Richard | Director | 12 Stephenson Way London NW1 2HD | England | British | 193984930001 | |||||
| PRICE, Stephen John | Director | 12 Stephenson Way London NW1 2HD | England | British | 167094020001 | |||||
| RHODES, Katherine Ellen | Director | 12 Stephenson Way London NW1 2HD | England | British | 272224560001 | |||||
| SPEIGHT, Clifford Derrick | Director | Upstream Trout Rise Loudwater WD3 4JY Rickmansworth Hertfordshire | British | 22207990001 | ||||||
| STUPPLE, Richard | Director | 61 Springfield Avenue Kempston MK42 8JB Bedford Bedfordshire | British | 117993540001 | ||||||
| WALTER, David Andrew | Director | 7 Pilgrim Street EC4V 6DR London | British | 59677320001 | ||||||
| WOOD, Christopher John | Director | 12 Stephenson Way London NW1 2HD | United Kingdom | British | 81175530001 |
Who are the persons with significant control of MAGIC CIRCLE ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Deverell | Dec 05, 2023 | 12 Stephenson Way London NW1 2HD | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Megan April Knowles-Bacon | Jul 02, 2016 | 12 Stephenson Way London NW1 2HD | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MAGIC CIRCLE ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0