Menna Overview
Here’s a quick overview of MAGIC CARPET AI LIMITED 👀 — a Stockport, Cheshire based business that started in 2018.
MAGIC CARPET AI LIMITED
- Company statusactive
- Company No11172221
- Age8 years 6 months Incorporated 26 January 2018
- Officers3
Address
Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom
MAGIC CARPET AI LIMITED is an active company incorporated on 26 January 2018 and based in Stockport, Cheshire, United Kingdom. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 09 Feb 2022
Resolution
4 Years Ago on 25 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 25 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 25 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Nov 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 25 Nov 2021
Memorandum Articles
4 Years Ago on 25 Nov 2021
Resolution
4 Years Ago on 25 Nov 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 22 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 19 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCS CORPORATE SECRETARIES LIMITED | corporate secretary | 25 Nov 2021 | |
| CARY, Nicolas Claude | director | Apr 1985 | 05 Nov 2021 |
| TURNBULL, Alasdair John | director | Oct 1973 | 05 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blockchain (Gb) Limited | 05 Nov 2021 | |
| Dr Daniel Claude Baeriswyl | Nov 1985 | 26 Jan 2018 |
| Dr Guillaume Pernelle | Jan 1988 | 26 Jan 2018 |
| Dr Jean David Wurtz | Aug 1985 | 26 Jan 2018 |
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Here’s a quick overview of MAGIC CARPET AI LIMITED 👀 — a Stockport, Cheshire based business that started in 2018.