THE MAGICAL HANDS LIMITED

339 VICARAGE FARM ROAD, HOUNSLOW  TW5 0DZ
  • Active
  • Private Limited Company
  • Company No. 09417063
  • Last Updated: 01 Mar 2024

Company Profile

THE MAGICAL HANDS LIMITED was incorporated on Monday, February 2, 2015 as a Private Limited Company with registered address in HOUNSLOW. THE MAGICAL HANDS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 9 years 7 months and 19 days.

Name THE MAGICAL HANDS LIMITED
Company number 09417063
Company type Private Limited Company
Incorporation date 02 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 339 VICARAGE FARM ROAD
HOUNSLOW
TW5 0DZ
Country Of Origin ENGLAND

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
Mr Pugalendran Rajendran Alies Amirthalingam Nationality: British Dates: Sunday, October 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kowcigan Jambulingam Nationality: British Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kowcigan Jambulingam Nationality: Indian Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
Mr Pugalendran Rajendran Alies Amirthalingam Nationality: Indian Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (39 days left)
Latest accounts 31 January 2023
Next confirmation statement due 08 October 2016
Last confirmation statement dated 10 September 2015

Mortgages

No mortgages have been registered against THE MAGICAL HANDS LIMITED.

Previous Names

Name Change Date
THE MAGICAL HANDS LIMITED 02 Feb 2015