Magic Bullet Products Limited MANSFIELD


Magic Bullet Products started in year 2012 as Private Limited Company with registration number 08293705. The Magic Bullet Products company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Mansfield at 71 Arun Dale. Postal code: NG19 9RE.

The firm has 2 directors, namely Simon C., Michael K.. Of them, Michael K. has been with the company the longest, being appointed on 14 November 2012 and Simon C. has been with the company for the least time - from 2 June 2023. As of 17 May 2024, there was 1 ex director - Perry W.. There were no ex secretaries.

Magic Bullet Products Limited Address / Contact

Office Address 71 Arun Dale
Office Address2 Mansfield Woodhouse
Town Mansfield
Post code NG19 9RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08293705
Date of Incorporation Wed, 14th Nov 2012
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Simon C.

Position: Director

Appointed: 02 June 2023

Michael K.

Position: Director

Appointed: 14 November 2012

Perry W.

Position: Director

Appointed: 14 November 2012

Resigned: 16 May 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Pristine Marketing Limited from Wetherby, United Kingdom. This PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Perry W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Pristine Marketing Limited

9 -11 Ainsty Road, Wetherby, West Yorks, LS22 7QN, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Pristine Marketing Limited
Registration number 03784589
Notified on 16 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Michael K.

Notified on 21 May 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Perry W.

Notified on 21 May 2016
Ceased on 16 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand41 93437 47846 50731 96610 223
Current Assets101 11487 26893 539104 41039 728
Debtors31 39826 30730 38050 76928 955
Other Debtors3001 8363221 495300
Property Plant Equipment1 2713332662 2472 424
Total Inventories27 78223 48316 65221 675550
Other
Accumulated Depreciation Impairment Property Plant Equipment3 104 676292 132
Average Number Employees During Period  332
Creditors67 46742 29946 79833 72510 687
Increase From Depreciation Charge For Year Property Plant Equipment  675621 503
Net Current Assets Liabilities33 64744 96946 74170 68529 041
Other Creditors42 44423 06220 6945 9782 400
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 3 104   
Other Disposals Property Plant Equipment 4 375   
Property Plant Equipment Gross Cost4 3753333332 8764 556
Total Additions Including From Business Combinations Property Plant Equipment 333 2 5431 680
Total Assets Less Current Liabilities34 91845 30247 00772 93231 465
Trade Creditors Trade Payables16 84515 14524 39221 3487 391
Trade Debtors Trade Receivables31 09824 47130 05849 27428 655

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 19th, June 2023
Free Download (9 pages)

Company search