THE MAGIC SHELF LIMITED
UNIT 20 TRADE CITY, AVRO WAY, BROOKLANDS BUSINESS PARK, WEYBRIDGE KT13 0YF- Active
- Private Limited Company
- Company No. 10625910
- Last Updated: 01 Mar 2024
Company Profile
THE MAGIC SHELF LIMITED was incorporated on Friday, February 17, 2017 as a Private Limited Company with registered address in WEYBRIDGE. THE MAGIC SHELF LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 24 days.
| Name | THE MAGIC SHELF LIMITED |
|---|---|
| Company number | 10625910 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 20 TRADE CITY, AVRO WAY BROOKLANDS BUSINESS PARK WEYBRIDGE KT13 0YF |
|---|---|
| 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 |
|---|---|
| Koenig Holdings Limited Avro Way, Brooklands Business Park, KT13 0YF |
Dates: Wednesday, November 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Inessa Carrick Nationality: British |
Dates: Friday, February 17, 2017 - Wednesday, November 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph Lewis Dunn Nationality: British |
Dates: Friday, February 17, 2017 - Wednesday, November 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE MAGIC SHELF LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE MAGIC SHELF LIMITED | 17 Feb 2017 |