Magficoise Limited in Spring Villa Road EDGWARE

Magficoise Limited EDGWARE

Magficoise started in year 2011 as Private Limited Company with registration number 07720684. The Magficoise company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Edgware at Anglo Dal House 5 Spring Villa Park. Postal code: HA8 7EB.

The company has one director. David B., appointed on 27 July 2011. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Magficoise Limited Address / Contact

Office Address	Anglo Dal House 5 Spring Villa Park
Office Address2	Spring Villa Road
Town	Edgware
Post code	HA8 7EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07720684
Date of Incorporation	Wed, 27th Jul 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	13 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

David B.

Position: Director

Appointed: 27 July 2011

Barbara K.

Position: Director

Appointed: 27 July 2011

Resigned: 27 July 2011

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is David B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mrs B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gabriella B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mrs B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Gabriella B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

David B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	22 582	49 571	58 240	69 900	42 521	85 586	26 604	36 342	14 443	18 377	18 081	32 308
Net Assets Liabilities					25 311	59 777	18 419	18 722	130	132	4 029	10 216
Cash Bank In Hand	102	16 681	25 716	39 799	24 056
Debtors	22 480	32 890	32 524	30 101	18 465
Net Assets Liabilities Including Pension Asset Liability	1 417	19 088	27 768	41 254	25 312

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	1 416	19 086	27 765	41 252	25 310

Other
Average Number Employees During Period								1	1	1	1	1
Creditors					17 210	25 809	8 185	17 620	14 314	18 245	14 053	22 092
Net Current Assets Liabilities	1 417	19 088	27 767	41 254	25 312	59 777	18 419	18 722	130	132	4 029	10 216
Total Assets Less Current Liabilities					25 311	59 777	18 419	18 722	130	132	4 029	10 216
Capital Employed	1 418	19 087	27 767	41 254	25 312
Creditors Due Within One Year	21 165	30 483	30 473	28 646	17 209
Number Shares Allotted	2	2	2	2	2
Number Shares Allotted Increase Decrease During Period	2
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Value Shares Allotted Increase Decrease During Period	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-27 filed on: 28th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-27 filed on: 28th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 7th, June 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-07-27 filed on: 29th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 30th, June 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 12th, August 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-07-27 filed on: 3rd, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 9th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-07-27 filed on: 29th, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-07-27 filed on: 2nd, August 2019	confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 28th, June 2019	accounts	Free Download (1 page)
CH01	On 2019-03-06 director's details were changed filed on: 6th, March 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from Churchill House C/O Cogent Accountants Limited 120 Bunns Lane, Mill Hill London NW7 2AS United Kingdom to Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on 2019-02-28 filed on: 28th, February 2019	address	Free Download (1 page)
CH01	On 2018-11-20 director's details were changed filed on: 20th, November 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to Churchill House C/O Cogent Accountants Limited 120 Bunns Lane, Mill Hill London NW7 2AS on 2018-11-20 filed on: 20th, November 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-03-31 filed on: 17th, November 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018-07-27 filed on: 3rd, August 2018	confirmation statement	Free Download (6 pages)
CH01	On 2018-03-23 director's details were changed filed on: 23rd, March 2018	officers	Free Download (2 pages)
CH01	On 2018-01-17 director's details were changed filed on: 17th, January 2018	officers	Free Download (2 pages)
CH01	On 2017-12-07 director's details were changed filed on: 7th, December 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 3rd, December 2017	accounts	Free Download (1 page)
CH01	On 2017-08-08 director's details were changed filed on: 8th, August 2017	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-07-31 filed on: 31st, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-07-27 filed on: 31st, July 2017	confirmation statement	Free Download (6 pages)
PSC01	Notification of a person with significant control 2017-07-31 filed on: 31st, July 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, November 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-07-27 filed on: 8th, August 2016	confirmation statement	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, November 2015	accounts	Free Download (4 pages)
CH01	On 2015-08-21 director's details were changed filed on: 21st, August 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-07-27 with full list of members filed on: 2nd, August 2015	annual return	Free Download (4 pages)
CH01	On 2015-03-19 director's details were changed filed on: 19th, March 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 27th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-07-27 with full list of members filed on: 30th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-30: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-07-27 with full list of members filed on: 31st, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-31: 2 GBP	capital
CH01	On 2013-04-30 director's details were changed filed on: 30th, April 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-07-27 with full list of members filed on: 29th, July 2012	annual return	Free Download (4 pages)
CH01	On 2011-09-19 director's details were changed filed on: 19th, September 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-08-17 filed on: 17th, August 2011	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2012-07-31 to 2012-03-31 filed on: 17th, August 2011	accounts	Free Download (1 page)
AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2011-08-17 filed on: 17th, August 2011	address	Free Download (1 page)
AP01	New director was appointed on 2011-08-17 filed on: 17th, August 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, July 2011	incorporation	Free Download (33 pages)