Menna Overview
Here’s a quick overview of MAGIC INTERNATIONAL LIMITED 👀 — a Stanmore, Middlesex based business that started in 1998.
MAGIC INTERNATIONAL LIMITED
- Company statusactive
- Company No03688932
- Age27 years 7 months Incorporated 24 December 1998
- Officers4
Address
C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
MAGIC INTERNATIONAL LIMITED is an active company incorporated on 24 December 1998 and based in Stanmore, Middlesex, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32409 Manufacture of other games and toys, n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
1 Month Ago on 06 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 12 Feb 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 23 Dec 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 25 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 24 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Oct 2020
Change Person Secretary Company With Change Date
5 Years Ago on 23 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 23 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 23 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALDWELL-BARR, Teresa Linda | secretary | 23 Oct 2020 | |
| CALVERT, Graham Stuart | director | Feb 1955 | 05 Jun 2007 |
| LANG, Philip Edward | director | Aug 1948 | 24 Dec 1998 |
| MERTEN, Adam Istvan | director | Apr 1981 | 15 Dec 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Edward Lang | Aug 1948 | 06 Apr 2016 |
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HALLMARK REGISTRARS LIMITED is a mutual person.
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HALLMARK REGISTRARS LIMITED is a mutual person.
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THE PRIVATE HEALTHCARE PARTNERSHIP LIMITED
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Here’s a quick overview of MAGIC INTERNATIONAL LIMITED 👀 — a Stanmore, Middlesex based business that started in 1998.