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MAGICAL MARKING (HOLDINGS) LIMITED

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MAGICAL MARKING (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

06459863

Incorporation date

27/12/2007

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Roall Lane, Kellington, Goole DN14 0NACopy
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Latest events (Record since 27/12/2007)
dot icon05/01/2026
Confirmation statement made on 2025-12-27 with no updates
View PDF (3 pages)
dot icon11/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon10/01/2025
Confirmation statement made on 2024-12-27 with no updates
View PDF (3 pages)
dot icon01/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon17/10/2024
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon17/10/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon10/01/2024
Confirmation statement made on 2023-12-27 with updates
View PDF (4 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon04/01/2023
Confirmation statement made on 2022-12-27 with updates
View PDF (4 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-27 with no updates
View PDF (3 pages)
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon09/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon05/01/2021
Confirmation statement made on 2020-12-27 with updates
View PDF (4 pages)
dot icon20/01/2020
Confirmation statement made on 2019-12-27 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon03/01/2019
Confirmation statement made on 2018-12-27 with updates
View PDF (4 pages)
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon27/12/2017
Confirmation statement made on 2017-12-27 with updates
View PDF (4 pages)
dot icon27/12/2017
Change of details for Mr Ian Ashley Phillis as a person with significant control on 2017-01-29
View PDF (2 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon09/01/2017
Confirmation statement made on 2016-12-27 with updates
View PDF (6 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon26/05/2016
Termination of appointment of Helen Jayne Booth as a director on 2016-05-08
View PDF (1 pages)
dot icon26/01/2016
Annual return made up to 2015-12-27 with full list of shareholders
View PDF (6 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon12/01/2015
Annual return made up to 2014-12-27 with full list of shareholders
View PDF (6 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon09/01/2014
Annual return made up to 2013-12-27 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon14/02/2013
Annual return made up to 2012-12-27 with full list of shareholders
View PDF (6 pages)
dot icon14/02/2013
Appointment of Helen Jayne Booth as a director
View PDF (2 pages)
dot icon20/12/2012
Appointment of Mr Andrew Warden Phillis as a director
View PDF (2 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon20/01/2012
Annual return made up to 2011-12-27 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon29/03/2011
Termination of appointment of Andrew Phillis as a secretary
View PDF (1 pages)
dot icon29/03/2011
Termination of appointment of Andrew Phillis as a director
View PDF (1 pages)
dot icon21/03/2011
Annual return made up to 2011-01-24 with full list of shareholders
View PDF (6 pages)
dot icon07/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon08/09/2010
Appointment of Andrew Warden Phillis as a secretary
View PDF (3 pages)
dot icon04/05/2010
Termination of appointment of Jean Murphy as a secretary
View PDF (2 pages)
dot icon06/04/2010
Previous accounting period extended from 2009-12-31 to 2010-03-31
View PDF (3 pages)
dot icon21/01/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon07/01/2010
Annual return made up to 2009-12-27 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2010
Director's details changed for Mr Ian Ashley Phillis on 2009-12-01
View PDF (2 pages)
dot icon07/01/2010
Director's details changed for Mr Ian Ashley Phillis on 2009-12-01
View PDF (2 pages)
dot icon07/01/2009
Return made up to 27/12/08; full list of members
View PDF (4 pages)
dot icon06/06/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon29/05/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon02/04/2008
Director appointed ian ashley phillis
View PDF (1 pages)
dot icon04/01/2008
New director appointed
View PDF (1 pages)
dot icon04/01/2008
Registered office changed on 04/01/08 from: roall lane kellington goole DN14 0NA
View PDF (1 pages)
dot icon04/01/2008
New director appointed
View PDF (1 pages)
dot icon04/01/2008
New secretary appointed
View PDF (1 pages)
dot icon04/01/2008
Secretary resigned
View PDF (1 pages)
dot icon04/01/2008
Director resigned
View PDF (1 pages)
dot icon27/12/2007
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+167.35 % *

* during past year

Cash in Bank

£20,030.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.22K
-
0.00
11.98K
-
2022
0
26.25K
-
0.00
7.49K
-
2023
0
45.52K
-
0.00
20.03K
-
2023
0
45.52K
-
0.00
20.03K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

45.52K £Ascended73.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

20.03K £Ascended167.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Phillis, Andrew Warden
Director
12/12/2012 - Present
11
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary
27/12/2007 - 27/12/2007
1437
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
27/12/2007 - 27/12/2007
12820
Phillis, Ian Ashley
Director
26/02/2008 - Present
7
Murphy, Jean
Secretary
27/12/2007 - 24/02/2010
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MAGICAL MARKING (HOLDINGS) LIMITED

MAGICAL MARKING (HOLDINGS) LIMITED is an(a) Active company incorporated on 27/12/2007 with the registered office located at Roall Lane, Kellington, Goole DN14 0NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGICAL MARKING (HOLDINGS) LIMITED?

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MAGICAL MARKING (HOLDINGS) LIMITED is currently Active. It was registered on 27/12/2007 .

Where is MAGICAL MARKING (HOLDINGS) LIMITED located?

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MAGICAL MARKING (HOLDINGS) LIMITED is registered at Roall Lane, Kellington, Goole DN14 0NA.

What does MAGICAL MARKING (HOLDINGS) LIMITED do?

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MAGICAL MARKING (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MAGICAL MARKING (HOLDINGS) LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-27 with no updates.