Menna Overview
Here’s a quick overview of HUMAN MAGIC LTD 👀 — a London, United Kingdom based business that started in 2004.
HUMAN MAGIC LTD
- Company statusadministration
- Company No05088310
- Age22 years 4 months Incorporated 30 March 2004
- Officers2
Address
45 Gresham Street, London, United Kingdom, EC2V 7BG
HUMAN MAGIC LTD is an administration company incorporated on 30 March 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62030 Computer facilities management activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 20 Oct 2025
Liquidation In Administration Appointment Of Administrator
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDWICKE, Mark Aaron | secretary | 13 Sept 2024 | |
| HARDWICKE, Mark Aaron | director | Dec 1976 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Human Magic Group Ltd | 01 Jun 2024 | |
| B A Corporation Limited | 06 Apr 2016 |
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HARDWICKE, Mark Aaron are mutual persons.
ADAMS, Helen are mutual persons.
ADAMS, Helen are mutual persons.
ADAMS, Helen are mutual persons.
ONLY PURE LTD
HARDWICKE, Mark Aaron are mutual persons.
HMNMGC LTD
THOMAS, Huw are mutual persons.
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Menna Overview
Here’s a quick overview of HUMAN MAGIC LTD 👀 — a London, United Kingdom based business that started in 2004.