MONTISI MAGICA LIMITED

MONTISI MAGICA LIMITED

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

    Company NameMONTISI MAGICA LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08263885
    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 MONTISI MAGICA LIMITED?

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

    Where is MONTISI MAGICA LIMITED located?

    Registered Office Address
    28 Wilton Road
    TN40 1EZ Bexhill On Sea
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTISI MAGICA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MONTISI MAGICA LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for MONTISI MAGICA LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 23, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Oct 23, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 23, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Change of details for Miss Isobel Ann Alexander as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Oct 23, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 23, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Registered office address changed from 33 Hampton Place Brighton BN1 3DA England to 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ on Dec 14, 2020

    1 pagesAD01

    Confirmation statement made on Oct 23, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 23, 2019 with updates

    4 pagesCS01

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    1 pagesAA01

    Confirmation statement made on Oct 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Registered office address changed from 32 Harrop Road Hale Altrincham Cheshire to 33 Hampton Place Brighton BN1 3DA on Dec 10, 2017

    1 pagesAD01

    Confirmation statement made on Oct 23, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    6 pagesCS01

    Who are the officers of MONTISI MAGICA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Isobel Ann
    Harrop Road
    Hale
    WA15 9DQ Altrincham
    32
    England
    Director
    Harrop Road
    Hale
    WA15 9DQ Altrincham
    32
    England
    EnglandBritish43516840004
    SENDAMA, Suzanne Elizabeth Jane
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    England
    Director
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    England
    United KingdomBritish197664310001
    WISEBERG, Mark Simon
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    England
    Director
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    England
    United StatesBritish201262670001
    STEWART, Alysoun Freya Elisabeth
    Harrop Road
    Hale
    Altrincham
    32
    Cheshire
    England
    Director
    Harrop Road
    Hale
    Altrincham
    32
    Cheshire
    England
    EnglandBritish173999120001

    Who are the persons with significant control of MONTISI MAGICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Isobel Ann Alexander
    Hale
    WA15 9DQ Altrincham
    32 Harrop Road
    Cheshire
    Apr 06, 2016
    Hale
    WA15 9DQ Altrincham
    32 Harrop Road
    Cheshire
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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