MAGIC TRICK LIMITED
271 MARLBOROUGH ROAD, GILLINGHAM ME7 5HS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12488065
- Last Updated: 01 Mar 2022
Company Profile
MAGIC TRICK LIMITED was incorporated on Thursday, February 27, 2020 as a Private Limited Company with registered address in GILLINGHAM. MAGIC TRICK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 27 days.
| Name | MAGIC TRICK LIMITED |
|---|---|
| Company number | 12488065 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
271 MARLBOROUGH ROAD GILLINGHAM ME7 5HS |
|---|---|
| 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 Andrei Calin Nationality: Romanian |
Dates: Saturday, January 30, 2021 - present
significant influence or control
|
| Mr Ionel Agachi Nationality: Romanian |
Dates: Monday, September 28, 2020 - Saturday, January 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abdul Hameed Nationality: British |
Dates: Thursday, April 16, 2020 - Monday, September 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Symes Nationality: British |
Dates: Thursday, February 27, 2020 - Thursday, April 16, 2020
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 27 November 2021, (-1186 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAGIC TRICK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAGIC TRICK LIMITED | 27 Feb 2020 |