Founded in 2017, The Magic Shelf, classified under reg no. 10625910 is an active company. Currently registered at 3000 Hillswood Drive KT16 0RS, Chertsey the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Inessa D., Joseph D.. Of them, Inessa D., Joseph D. have been with the company the longest, being appointed on 17 February 2017. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3000 Hillswood Drive |
| Office Address2 | Hillswood Business Park |
| Town | Chertsey |
| Post code | KT16 0RS |
| Country of origin | United Kingdom |
| Registration Number | 10625910 |
| Date of Incorporation | Fri, 17th Feb 2017 |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 17 February 2017
Position: Director
Appointed: 17 February 2017
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Koenig Holdings Limited from Weybridge, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Joseph D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Inessa C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Koenig Holdings Limited
Unit 20 Trade City Avro Way, Brooklands Business Park, Weybridge, Surrey, KT13 0YF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14467037 |
| Notified on | 15 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph D.
| Notified on | 17 February 2017 |
| Ceased on | 15 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Inessa C.
| Notified on | 17 February 2017 |
| Ceased on | 15 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-06-20 director's details were changed filed on: 6th, February 2024 |
officers | Free Download (2 pages) |
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