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MAGICAL BREAKS LTD

MAGICAL BREAKS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAGICAL BREAKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05088754
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAGICAL BREAKS LTD?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is MAGICAL BREAKS LTD located?

    Registered Office Address
    23 Mold Business Park
    Wrexham Road
    CH7 1XY Mold
    Clwyd
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGICAL BREAKS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MAGICAL BREAKS LTD?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for MAGICAL BREAKS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Stephen Geoffrey Dinsdale on Apr 16, 2025

    		1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Registered office address changed from Holywell House Parkway Deeside Flintshire CH5 2LE to 23 Mold Business Park Wrexham Road Mold Clwyd CH7 1XY on Oct 30, 2014

    		1 pagesAD01

    Annual return made up to Mar 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MAGICAL BREAKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DINSDALE, Stephen Geoffrey
    Mold Business Park
    Wrexham Road
    CH7 1XY Mold
    23
    Clwyd
    		Secretary
    Mold Business Park
    Wrexham Road
    CH7 1XY Mold
    23
    Clwyd
    		British103995020001
    DINSDALE, Clifford Robert
    21 Godrer Mynydd
    Gwernymynydd
    CH7 4AD Mold
    Clwyd
    		Director
    21 Godrer Mynydd
    Gwernymynydd
    CH7 4AD Mold
    Clwyd
    		United KingdomBritish51796770001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGICAL BREAKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clifford Robert Dinsdale
    Godre'R Mynydd
    Gwernymynydd
    CH7 4AD Mold
    21
    United Kingdom
    		Apr 06, 2016
    Godre'R Mynydd
    Gwernymynydd
    CH7 4AD Mold
    21
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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