Founded in 2016, Magic Quality, classified under reg no. 09941693 is an active company. Currently registered at 36 King Edward Avenue SO16 4DJ, Southampton the company has been in the business for 8 years. Its financial year was closed on 31st January and its latest financial statement was filed on Saturday 28th January 2023.
The company has 2 directors, namely Bartlomiej S., Maciej S.. Of them, Maciej S. has been with the company the longest, being appointed on 8 January 2016 and Bartlomiej S. has been with the company for the least time - from 1 February 2022. As of 27 April 2024, there was 1 ex director - Izabela S.. There were no ex secretaries.
| Office Address | 36 King Edward Avenue |
| Town | Southampton |
| Post code | SO16 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 09941693 |
| Date of Incorporation | Fri, 8th Jan 2016 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Sat, 28th Jan 2023 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 08 January 2016
The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Bartlomiej S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Maciej S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Izabela S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Bartlomiej S.
| Notified on | 1 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maciej S.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Izabela S.
| Notified on | 1 February 2017 |
| Ceased on | 31 January 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-30 | 2018-01-29 | 2019-01-29 | 2020-01-29 | 2021-01-29 | 2022-01-28 | 2023-01-28 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 4 687 | 30 253 | 30 140 | 19 468 | 15 707 | 33 144 | 59 724 |
| Net Assets Liabilities | 49 696 | 22 225 | 17 210 | 7 117 | 7 117 | 22 505 | 23 003 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 11 510 | 11 302 | 14 566 | 12 351 | 8 590 | 7 200 | 32 651 |
| Fixed Assets | 4 912 | 3 274 | 1 636 | 13 894 | 9 263 | ||
| Net Current Assets Liabilities | 100 | 18 951 | 15 574 | 7 117 | 7 117 | 25 944 | 27 073 |
| Total Assets Less Current Liabilities | 100 | 22 225 | 17 210 | 7 117 | 7 117 | 39 838 | 36 336 |
| Creditors Due Within One Year | 4 587 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 1st February 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (4 pages) |
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