MAGICRAFT LIMITED - LONDON


Company Profile Company Filings

Overview

MAGICRAFT LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAGICRAFT LIMITED was incorporated 24 years ago on 29/06/2000 and has the registered number: 04023914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

MAGICRAFT LIMITED - LONDON

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

11 HIGHVIEW CLOSE
LONDON
SE19 2DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SANDRA INDRANI MERRALL Apr 1960 English Director 2020-08-01 CURRENT
ADRIAN VICTOR LINSSEN Feb 1957 British Director 2000-10-26 CURRENT
ADRIAN VICTOR LINSSEN Feb 1957 British Secretary 2000-10-26 CURRENT
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-06-29 UNTIL 2000-10-26 RESIGNED
SANDRA MERRELL Apr 1960 British Director 2002-12-10 UNTIL 2014-11-01 RESIGNED
JONATHAN HOLLAND Jul 1963 British Director 2000-10-26 UNTIL 2014-11-01 RESIGNED
JOSEPH ANDREW CHEDICK Apr 1964 British Director 2006-11-01 UNTIL 2014-11-01 RESIGNED
APEX NOMINEES LIMITED Corporate Nominee Director 2000-06-29 UNTIL 2000-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Victor Linssen 2016-04-06 2/1957 Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Magicraft Limited 2023-07-22 31-10-2022 £1,513 Cash
Magicraft Limited 2022-07-30 31-10-2021 £3,895 Cash
Magicraft Limited - Accounts to registrar (filleted) - small 18.2 2021-07-31 31-10-2020 £3,981 Cash £-31,484 equity
Magicraft Limited - Accounts to registrar (filleted) - small 18.2 2020-07-07 31-10-2019 £-32,212 equity
Magicraft Limited - Accounts to registrar (filleted) - small 18.2 2019-06-28 31-10-2018 £-83 Cash £-31,636 equity
Magicraft Limited - Accounts to registrar (filleted) - small 18.1 2018-07-28 31-10-2017 £147 Cash £-31,406 equity
Magicraft Limited - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £147 Cash £-30,815 equity
Magicraft Limited - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £147 Cash £-30,815 equity
Magicraft Limited - Limited company - abbreviated - 11.6 2015-08-01 31-10-2014 £147 Cash £-30,110 equity
Magicraft Limited - Limited company - abbreviated - 11.0.0 2014-07-29 31-10-2013 £525 Cash £-27,423 equity

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