Magical History Museum Limited ST HELENS


Founded in 2016, Magical History Museum, classified under reg no. 10147709 is a active - proposal to strike off company. Currently registered at 17 George Street WA10 1DB, St Helens the company has been in the business for 8 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2021. Since May 5, 2016 Magical History Museum Limited is no longer carrying the name Brabco 1602.

Magical History Museum Limited Address / Contact

Office Address 17 George Street
Town St Helens
Post code WA10 1DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10147709
Date of Incorporation Tue, 26th Apr 2016
Industry Museums activities
End of financial Year 31st October
Company age 8 years old
Account next due date Mon, 31st Jul 2023 (270 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Paul W.

Position: Director

Appointed: 05 October 2017

Patrick G.

Position: Director

Appointed: 15 March 2017

Randolph B.

Position: Director

Appointed: 15 March 2017

Alan R.

Position: Director

Appointed: 12 December 2016

Roag B.

Position: Director

Appointed: 12 December 2016

Bryan A.

Position: Director

Appointed: 15 March 2017

Resigned: 05 October 2017

Andrew O.

Position: Director

Appointed: 26 April 2016

Resigned: 12 December 2016

Rupert G.

Position: Director

Appointed: 26 April 2016

Resigned: 12 December 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats identified, there is Roag B. This PSC. The second entity in the persons with significant control register is Randolph B. This PSC . Moving on, there is Patrick G., who also meets the Companies House conditions to be indexed as a PSC. This PSC .

Roag B.

Notified on 12 December 2016
Nature of control: right to appoint and remove directors

Randolph B.

Notified on 8 November 2017
Nature of control: right to appoint and remove directors

Patrick G.

Notified on 8 November 2017
Nature of control: right to appoint and remove directors

Paul W.

Notified on 8 November 2017
Nature of control: right to appoint and remove directors

Alan R.

Notified on 8 November 2017
Nature of control: right to appoint and remove directors

Company previous names

Brabco 1602 May 5, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302017-10-312018-10-312019-10-312020-10-312021-10-31
Net Worth11100100100100
Balance Sheet
Cash Bank In Hand11100100100100
Net Assets Liabilities Including Pension Asset Liability11100100100100
Reserves/Capital
Shareholder Funds11100100100100

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 14th, November 2023
Free Download (1 page)

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