Magic Merlin's Production Ltd is a private limited company registered at 42 St. Dunstans Road, Worthing BN13 1AB. Incorporated on 2019-06-20, this 4-year-old company is run by 1 director.
Director Kate K., appointed on 20 June 2019.
The company is categorised as "book publishing" (Standard Industrial Classification: 58110).
The last confirmation statement was filed on 2023-06-10 and the deadline for the next filing is 2024-06-24. What is more, the annual accounts were filed on 24 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 42 St. Dunstans Road |
| Town | Worthing |
| Post code | BN13 1AB |
| Country of origin | United Kingdom |
| Registration Number | 12061953 |
| Date of Incorporation | Thu, 20th Jun 2019 |
| Industry | Book publishing |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Mon, 31st Mar 2025 (336 days left) |
| Account last made up date | Sat, 24th Jun 2023 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 20 June 2019
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Kate K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Patrick K. This PSC owns 25-50% shares and has 25-50% voting rights.
Kate K.
| Notified on | 20 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Patrick K.
| Notified on | 20 June 2019 |
| Ceased on | 3 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-24 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||
| Number Shares Allotted | 100 | 2 | 2 | 2 |
| Par Value Share | 1 | 50 | 50 | 50 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 10th Jun 2023 filed on: 17th, August 2023 |
confirmation statement | Free Download (3 pages) |
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