MAGICARD LTD
WAVERLEY HOUSE HAMPSHIRE ROAD, GRANBY INDUSTRIAL ESTATE, WEYMOUTH DT4 9XD- Active
- Private Limited Company
- Company No. 10124762
- Last Updated: 04 Apr 2024
Company Profile
MAGICARD LTD was incorporated on Thursday, April 14, 2016 as a Private Limited Company with registered address in WEYMOUTH. MAGICARD LTD has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 8 years 6 months and 26 days.
| Name | MAGICARD LTD |
|---|---|
| Company number | 10124762 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WAVERLEY HOUSE HAMPSHIRE ROAD GRANBY INDUSTRIAL ESTATE WEYMOUTH DT4 9XD |
|---|---|
| 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 |
|---|---|
| Brady Corporation West Good Hope Road, 53223 |
Dates: Monday, October 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brady Corporation West Good Hope Road |
Dates: Friday, May 21, 2021 - Friday, May 21, 2021
significant influence or control
|
| Ldc (Managers) Limited Vine Street, W1J 0AH |
Dates: Tuesday, August 23, 2016 - Friday, May 21, 2021
significant influence or control
|
| Magicard Holdings Limited 78 Cannon Street, EC4N 6AF |
Dates: Monday, August 22, 2016 - Monday, October 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ultra Electronics Limited Bridport Road, Greenford, UB6 8UA |
Dates: Thursday, April 14, 2016 - Monday, August 22, 2016
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 | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 April 2024 |
| Last confirmation statement dated | 13 April 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAGICARD LTD | 14 Apr 2016 |