THE MAGIC MATRIX LIMITED
THE GRANGE, PENTREGAT, LLANDYSUL SA44 6HW- Active
- Private Limited Company
- Company No. 13152937
- Last Updated: 01 Mar 2024
Company Profile
THE MAGIC MATRIX LIMITED was incorporated on Friday, January 22, 2021 as a Private Limited Company with registered address in LLANDYSUL. THE MAGIC MATRIX LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 8 months and 3 days.
| Name | THE MAGIC MATRIX LIMITED |
|---|---|
| Company number | 13152937 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GRANGE PENTREGAT LLANDYSUL SA44 6HW |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Practice Tech Limited Adelaide Street, AL3 5BH |
Dates: Friday, February 19, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr James Brunton Nationality: British |
Dates: Friday, January 22, 2021 - Friday, February 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Duncan Thomson Nationality: British |
Dates: Friday, January 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Neil Kilgour Nationality: British |
Dates: Friday, January 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (35 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE MAGIC MATRIX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE MAGIC MATRIX LIMITED | 22 Jan 2021 |