Magic Duck started in year 2015 as Private Limited Company with registration number 09438326. The Magic Duck company has been functioning successfully for nine years now and its status is active. The firm's office is based in Lymington at The Magic Duck. Postal code: SO41 9NE.
There is a single director in the company at the moment - Steven H., appointed on 17 October 2017. In addition, a secretary was appointed - Laura D., appointed on 16 May 2017. As of 25 April 2024, there were 3 ex directors - Ben C., Vanessa C. and others listed below. There were no ex secretaries.
| Office Address | The Magic Duck |
| Office Address2 | 25a St. Thomas Street |
| Town | Lymington |
| Post code | SO41 9NE |
| Country of origin | United Kingdom |
| Registration Number | 09438326 |
| Date of Incorporation | Fri, 13th Feb 2015 |
| Industry | Licensed restaurants |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (219 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 17 October 2017
Position: Secretary
Appointed: 16 May 2017
The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Steven H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Vanessa C. This PSC owns 75,01-100% shares.
Steven H.
| Notified on | 1 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vanessa C.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2016-02-29 | 2017-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | -12 736 | ||||
| Balance Sheet | |||||
| Current Assets | 32 477 | 28 155 | 13 346 | ||
| Net Assets Liabilities | -12 738 | -43 397 | 1 | 1 | |
| Cash Bank In Hand | 12 446 | ||||
| Debtors | 11 781 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -12 736 | ||||
| Stocks Inventory | 8 250 | ||||
| Tangible Fixed Assets | 9 268 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | ||||
| Profit Loss Account Reserve | -12 737 | ||||
| Shareholder Funds | -12 736 | ||||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -8 297 | ||||
| Creditors | 45 810 | 66 360 | |||
| Fixed Assets | 9 268 | 9 266 | 9 617 | ||
| Net Current Assets Liabilities | -22 004 | -13 707 | -53 014 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 948 | ||||
| Total Assets Less Current Liabilities | -12 736 | -4 441 | -43 397 | ||
| Amount Specific Advance Or Credit Directors | 29 529 | 47 942 | |||
| Amount Specific Advance Or Credit Made In Period Directors | -8 272 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 26 685 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Creditors Due Within One Year | 54 481 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Tangible Fixed Assets Additions | 10 837 | ||||
| Tangible Fixed Assets Cost Or Valuation | 10 837 | ||||
| Tangible Fixed Assets Depreciation | 1 571 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 571 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 20th, October 2023 |
accounts | Free Download (2 pages) |
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