MAGNIFICENT STUFF LIMITED

MAGNIFICENT STUFF LIMITED

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

    Company NameMAGNIFICENT STUFF LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09074543
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MAGNIFICENT STUFF LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is MAGNIFICENT STUFF LIMITED located?

    Registered Office Address
    Lawrence House
    5 St. Andrews Hill
    NR2 1AD Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGNIFICENT STUFF LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for MAGNIFICENT STUFF LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 06, 2023
    Next Confirmation Statement DueJun 20, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2022
    OverdueYes

    What are the latest filings for MAGNIFICENT STUFF LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jun 13, 2025

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 13, 2024

    14 pagesLIQ03

    Registered office address changed from 7 Bell Yard London WC2A 2JR England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on Jun 22, 2023

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 14, 2023

    LRESEX

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Director's details changed for Miss Emma Louise Knewstub on Mar 22, 2023

    2 pagesCH01

    Change of details for Miss Emma Louise Knewstub as a person with significant control on Mar 22, 2023

    2 pagesPSC04

    Registered office address changed from Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ England to 7 Bell Yard London WC2A 2JR on Mar 23, 2023

    1 pagesAD01

    Confirmation statement made on Jun 06, 2022 with updates

    4 pagesCS01

    Director's details changed for Miss Emma Louise Knewstub on Apr 01, 2022

    2 pagesCH01

    Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on Apr 01, 2022

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Change of details for Miss Emma Louise Knewstub as a person with significant control on Mar 10, 2021

    2 pagesPSC04

    Confirmation statement made on Jun 06, 2021 with updates

    4 pagesCS01

    Register(s) moved to registered office address 85 Great Portland Street First Floor London W1W 7LT

    1 pagesAD04

    Director's details changed for Miss Emma Louise Knewstub on Mar 10, 2021

    2 pagesCH01

    Change of details for Miss Emma Louise Knewstub as a person with significant control on Mar 10, 2021

    2 pagesPSC04

    Registered office address changed from Northern House the Drive Sawbridgeworth CM21 9EP England to 85 Great Portland Street First Floor London W1W 7LT on Mar 16, 2021

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 06, 2019 with updates

    4 pagesCS01

    Who are the officers of MAGNIFICENT STUFF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNEWSTUB, Emma Louise
    Bell Yard
    WC2A 2JR London
    7
    England
    Director
    Bell Yard
    WC2A 2JR London
    7
    England
    EnglandBritish151291900002
    CHEW, Steven Frank
    Bury Road
    CM17 0EE Old Harlow
    53
    Essex
    United Kingdom
    Secretary
    Bury Road
    CM17 0EE Old Harlow
    53
    Essex
    United Kingdom
    188325100001

    Who are the persons with significant control of MAGNIFICENT STUFF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Frank Chew
    CM17 0EE Old Harlow
    53 Bury Road
    Essex
    England
    Apr 06, 2016
    CM17 0EE Old Harlow
    53 Bury Road
    Essex
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Emma Louise Knewstub
    Bell Yard
    WC2A 2JR London
    7
    England
    Apr 06, 2016
    Bell Yard
    WC2A 2JR London
    7
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does MAGNIFICENT STUFF LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 14, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Playford
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich
    practitioner
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich

    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