MAGIC MEMORIES GROUP (UK) LTD
TOP FLOOR MIDDLEPORT POTTERY, PORT STREET, STOKE-ON-TRENT ST6 3PF- Active
- Private Limited Company
- Company No. 06786404
- Last Updated: 01 Mar 2024
Company Profile
MAGIC MEMORIES GROUP (UK) LTD was incorporated on Thursday, January 8, 2009 as a Private Limited Company with registered address in STOKE-ON-TRENT. MAGIC MEMORIES GROUP (UK) LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 15 years 9 months and 11 days.
| Name | MAGIC MEMORIES GROUP (UK) LTD |
|---|---|
| Company number | 06786404 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOP FLOOR MIDDLEPORT POTTERY PORT STREET STOKE-ON-TRENT ST6 3PF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Randal Barrett Nationality: New Zealander |
Dates: Friday, August 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Craig Styris Nationality: New Zealander |
Dates: Friday, August 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 02 July 2022 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAGIC MEMORIES GROUP (UK) LTD | 08 Jan 2009 |