MAGICARD HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
MAGICARD HOLDINGS LIMITED

COMPANY NUMBER
10167498

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64202 - Activities of production holding companies

INCORPORATION DATE
06/05/2016 (8 years and 6 months old)

WEBSITE
magicard.com

CONFIRMATION STATEMENT MADE UP TO
05/05/2024

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WAVERLEY HOUSE HAMPSHIRE ROAD, GRANBY INDUSTRIAL ESTATE
WEYMOUTH
DT4 9XD

Telephone: 01305470000
TPS: No

TRADING ADDRESSES

Waverley House
Hampshire Road
Granby Industrial Estate
Weymouth, Dorset
DT4 9XD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£20.8M

187.40%

TOTAL LIABILITIES

£2.6M

62.92%

NET ASSETS

£20.8M

4.22%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/05/2024	Event: New Confirmation Statement filed
Date: 13/05/2024	Event: New Accounts filed
Date: 17/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MAGICARD HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£20.8M

187.40%

TOTAL LIABILITIES

£2.6M

62.92%

NET ASSETS

£20.8M

4.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRADY CORPORATION ASIA PTE LTD	Owned: 0.31 %	Shares: 1,292,353	Price per share: £0.00	Total Value: £1,292.35
BRADY CORPORATION ASIA PTE LTD	Owned: 0.17 %	Shares: 698,708	Price per share: £0.00	Total Value: £698.71
BRADY CORPORATION ASIA PTE LTD	Owned: 56.31 %	Shares: 238,116	Price per share: £1.00	Total Value: £238,116.00
BRADY CORPORATION ASIA PTE LTD	Owned: 0.28 %	Shares: 119,680	Price per share: £0.01	Total Value: £1,196.80
BRADY CORPORATION ASIA PTE LTD	Owned: 22.78 %	Shares: 96,347	Price per share: £1.00	Total Value: £96,347.00
BRADY CORPORATION ASIA PTE LTD	Owned: 20.08 %	Shares: 84,903	Price per share: £1.00	Total Value: £84,903.00
BRADY CORPORATION ASIA PTE LTD	Owned: 0.07 %	Shares: 60,222	Price per share: £0.01	Total Value: £301.11

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Russell Richard Shaller 01/04/2022 - Present (2 years and 7 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Richard Andrew Omahoney 03/01/2023 - Present (1 years and 10 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Ann Elizabeth Thornton 14/04/2023 - Present (1 years and 7 months) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Christopher John Thomas 06/05/2016 - 21/05/2021 (5years) Born in May 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Christopher James Neale 23/08/2016 - 02/02/2017 (5 months) Born in Jun 1976	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DISCOVERY LIGHTNING INVESTMENTS LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/05/2024	Event: New Confirmation Statement filed
Date: 13/05/2024	Event: New Accounts filed
Date: 17/05/2023	Event: New Confirmation Statement filed
Date: 12/05/2023	Event: Aaron James Pearce (928362804) has left the board
Date: 12/05/2023	Event: New Board Member Ann Elizabeth Thornton (930884639) Appointed
Date: 13/01/2023	Event: New Board Member Richard Andrew Omahoney (930407079) Appointed
Date: 12/01/2023	Event: Andy Cornelius (928909625) has left the board
Date: 12/01/2023	Event: Guillaume Lafont (928362865) has left the board
Date: 15/12/2022	Event: New Accounts filed
Date: 15/12/2022	Event: New Confirmation Statement filed
Date: 20/10/2022	Event: Sally Felstead (924949864) has left the board
Date: 22/05/2022	Event: New Confirmation Statement filed
Date: 08/05/2022	Event: New Accounts filed
Date: 14/04/2022	Event: James Michael Nauman (919709856) has left the board
Date: 14/04/2022	Event: New Board Member Russell Richard Shaller (929472735) Appointed
Date: 09/11/2021	Event: Ian Cliffe (924167945) has left the board
Date: 09/11/2021	Event: New Board Member Andy Cornelius (928909625) Appointed
Date: 09/11/2021	Event: Ian Cliffe (924167945) has left the board
Date: 09/11/2021	Event: New Board Member Andy Cornelius (928909625) Appointed
Date: 09/11/2021	Event: Ian Cliffe (924167945) has left the board
Date: 09/11/2021	Event: New Board Member Andy Cornelius (928909625) Appointed
Date: 16/10/2021	Event: New Accounts filed
Date: 08/10/2021	Event: Gordon Rodney Hague (915960253) has left the board
Date: 04/06/2021	Event: New Board Member James Michael Nauman (919709856) Appointed
Date: 28/05/2021	Event: New Board Member Sally Felstead (924949864) Appointed
Date: 28/05/2021	Event: New Board Member Aaron James Pearce (928362804) Appointed
Date: 28/05/2021	Event: New Board Member Guillaume Lafont (928362865) Appointed
Date: 28/05/2021	Event: New Board Member James Michael Nauman (928362906) Appointed
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Accounts filed
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 08/08/2019	Event: Richard Antony Cargill Scott (910700213) has left the board
Date: 13/06/2019	Event: New Accounts filed
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 24/04/2019	Event: New Board Member Aylesh Kumar Patel (924711465) Appointed
Date: 24/04/2019	Event: Aylesh Kumar Patel (921531993) has left the board
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 19/07/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 26/03/2018	Event: Andrew Boris Matko (921287701) has left the board
Date: 17/01/2018	Event: Aylesh Kumar Patel (924179324) has left the board
Date: 17/01/2018	Event: New Board Member Aylesh Kumar Patel (921531993) Appointed
Date: 10/01/2018	Event: New Board Member Aylesh Kumar Patel (924179324) Appointed
Date: 08/01/2018	Event: New Board Member Ian Cliffe (924167945) Appointed
Date: 06/09/2017	Event: New Accounts filed
Date: 03/06/2017	Event: New Annual Return filed
Date: 06/02/2017	Event: Christopher James Neale (913365350) has left the board
Date: 26/08/2016	Event: New Board Member Gordon Rodney Hague (915960253) Appointed
Date: 26/08/2016	Event: New Board Member Andrew Boris Matko (921287701) Appointed
Date: 26/08/2016	Event: New Board Member Christopher James Neale (913365350) Appointed

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MAGICARD HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£20.8M

£2.6M

£20.8M

People Overview

3

12

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£20.8M

£2.6M

£20.8M

Accounts

People Overview

3

12

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™