MAGIC PALACE LIMITED

Overview

Company Name	MAGIC PALACE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04619139
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2002

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 PALACE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MAGIC PALACE LIMITED located?

Registered Office Address	245 Bury New Road Whitefield M45 8QP Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for MAGIC PALACE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MAGIC PALACE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	Yes

What are the latest filings for MAGIC PALACE LIMITED?

Filings
Date	Description	Document	Type
May 26, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Feb 28, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Feb 14, 2022	Change of details for Mr Homayon Houshmand as a person with significant control on Feb 14, 2022	2 pages	PSC04

Feb 14, 2022	Confirmation statement made on Feb 14, 2022 with updates	4 pages	CS01

Feb 11, 2022	Notification of Homayon Houshmand as a person with significant control on Feb 11, 2022	2 pages	PSC01

Jan 05, 2022	Termination of appointment of Faramarz Abbasi-Ghelmansarai as a director on Dec 23, 2021	1 pages	TM01

Jan 05, 2022	Cessation of Faramarz Abbasi-Ghelmansarai as a person with significant control on Dec 23, 2021	1 pages	PSC07

Dec 23, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Dec 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 17, 2017 with no updates	3 pages	CS01

Sep 15, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Dec 19, 2016	Confirmation statement made on Dec 17, 2016 with updates	5 pages	CS01

Sep 22, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of MAGIC PALACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOUSHMAND, Homayon Ilex House 30a Arthog Road, Hale WA15 0LY Altrincham Cheshire	Mar 01, 2003		Secretary	Ilex House 30a Arthog Road, Hale WA15 0LY Altrincham Cheshire		British		51456860007
HOUSHMAND, Homayon Ilex House 30a Arthog Road, Hale WA15 0LY Altrincham Cheshire	Mar 01, 2003		Director	Ilex House 30a Arthog Road, Hale WA15 0LY Altrincham Cheshire	England	British	1955-6	51456860007
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 17, 2002	Dec 19, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
ABBASI-GHELMANSARAI, Faramarz 19 Bow Green Road Bowdon WA14 3LE Altrincham Cheshire	Mar 01, 2003	Dec 23, 2021	Director	19 Bow Green Road Bowdon WA14 3LE Altrincham Cheshire	England	British	1954-12	85377210001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 17, 2002	Dec 19, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGIC PALACE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Homayon Houshmand Bury New Road Whitefield M45 8QP Manchester 245	Feb 11, 2022	Bury New Road Whitefield M45 8QP Manchester 245	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Faramarz Abbasi-Ghelmansarai Bury New Road Whitefield M45 8QP Manchester 245	Dec 01, 2016	Bury New Road Whitefield M45 8QP Manchester 245	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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