Magic Breakfast LONDON


Founded in 2003, Magic Breakfast, classified under reg no. 04977015 is an active company. Currently registered at 190 High Holborn WC1V 7BH, London the company has been in the business for 21 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has 10 directors, namely Julie-Anne J., Julie H. and Andrienne D. and others. Of them, Phil D. has been with the company the longest, being appointed on 16 October 2018 and Julie-Anne J. has been with the company for the least time - from 18 January 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John L. who worked with the the firm until 9 November 2009.

Magic Breakfast Address / Contact

Office Address 190 High Holborn
Town London
Post code WC1V 7BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04977015
Date of Incorporation Wed, 26th Nov 2003
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (30 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Julie-Anne J.

Position: Director

Appointed: 18 January 2024

Julie H.

Position: Director

Appointed: 22 June 2022

Andrienne D.

Position: Director

Appointed: 25 September 2020

Richard L.

Position: Director

Appointed: 25 August 2020

Emma W.

Position: Director

Appointed: 17 September 2019

Michael H.

Position: Director

Appointed: 17 September 2019

Alison I.

Position: Director

Appointed: 05 March 2019

Varsha V.

Position: Director

Appointed: 04 January 2019

Aniela S.

Position: Director

Appointed: 30 November 2018

Phil D.

Position: Director

Appointed: 16 October 2018

Jackie N.

Position: Director

Appointed: 22 June 2022

Resigned: 06 March 2023

Mark F.

Position: Director

Appointed: 25 September 2020

Resigned: 21 May 2021

Nicola N.

Position: Director

Appointed: 27 October 2019

Resigned: 26 January 2022

Joanne T.

Position: Director

Appointed: 16 May 2019

Resigned: 16 March 2023

John M.

Position: Director

Appointed: 17 May 2017

Resigned: 24 June 2020

David R.

Position: Director

Appointed: 08 March 2016

Resigned: 05 March 2019

Alexandra P.

Position: Director

Appointed: 15 December 2015

Resigned: 11 December 2018

Stephen B.

Position: Director

Appointed: 10 December 2015

Resigned: 06 December 2017

Nicola N.

Position: Director

Appointed: 20 November 2015

Resigned: 05 March 2019

John B.

Position: Director

Appointed: 30 October 2015

Resigned: 16 November 2016

Carmel M.

Position: Director

Appointed: 04 March 2015

Resigned: 10 February 2016

Andrew L.

Position: Director

Appointed: 25 July 2013

Resigned: 11 November 2015

Paula S.

Position: Director

Appointed: 03 August 2012

Resigned: 22 June 2021

Tamar K.

Position: Director

Appointed: 01 August 2012

Resigned: 16 May 2019

Robert T.

Position: Director

Appointed: 23 June 2011

Resigned: 10 February 2016

Andrew S.

Position: Director

Appointed: 06 September 2010

Resigned: 27 April 2016

Alan M.

Position: Director

Appointed: 18 March 2010

Resigned: 31 January 2015

Chris W.

Position: Director

Appointed: 18 March 2010

Resigned: 07 February 2013

Wendy B.

Position: Director

Appointed: 10 December 2009

Resigned: 11 November 2015

Courtney V.

Position: Director

Appointed: 07 December 2006

Resigned: 10 February 2015

Miriam S.

Position: Director

Appointed: 07 December 2006

Resigned: 10 December 2009

David A.

Position: Director

Appointed: 07 December 2006

Resigned: 23 October 2014

Rachel A.

Position: Director

Appointed: 26 November 2003

Resigned: 10 December 2009

John L.

Position: Secretary

Appointed: 26 November 2003

Resigned: 09 November 2009

Carmel M.

Position: Director

Appointed: 26 November 2003

Resigned: 11 January 2006

John L.

Position: Director

Appointed: 26 November 2003

Resigned: 09 November 2009

Olubunmi A.

Position: Director

Appointed: 26 November 2003

Resigned: 30 September 2005

Hannah A.

Position: Director

Appointed: 26 November 2003

Resigned: 11 November 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Carmel M. The abovementioned PSC has significiant influence or control over the company,.

Carmel M.

Notified on 26 November 2016
Ceased on 30 April 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On Thu, 18th Jan 2024 new director was appointed.
filed on: 6th, February 2024
Free Download (2 pages)

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