MAGICAL NUMBERS UK LIMITED

Key Data

Status

Active

Company No.

08507184

Incorporation date

29/04/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2013)

15/01/2026

Appointment of Mrs Halina Briggs as a secretary on 2026-01-15

View PDF (2 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

09/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

13/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

02/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

06/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

29/04/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

11/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

22/07/2021

Termination of appointment of Rebecca Maplethorpe as a director on 2021-07-22

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

05/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

02/06/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

30/04/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

01/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

27/11/2017

Appointment of Miss Rebecca Maplethorpe as a director on 2017-11-26

View PDF (2 pages)

27/11/2017

Termination of appointment of Kathryn Emma Thomson as a director on 2017-11-26

View PDF (1 pages)

06/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

08/06/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

03/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

17/08/2016

Director's details changed for Miss Kathryn Emma Thomson on 2016-06-24

View PDF (2 pages)

16/08/2016

Director's details changed for Miss Kathryn Emma Thomson on 2016-06-24

View PDF (2 pages)

04/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (3 pages)

29/02/2016

Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 2016-02-29

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

30/04/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

07/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (3 pages)

18/11/2013

Director's details changed for Mr Paul Cyril Merritt Merritt on 2013-04-29

View PDF (2 pages)

29/04/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

29/04/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maplethorpe, Rebecca	Director	26/11/2017 - 22/07/2021	7
Thomson, Kathryn Emma	Director	29/04/2013 - 26/11/2017	10
Merritt, Paul Cyril	Director	29/04/2013 - Present	9
Briggs, Halina	Secretary	15/01/2026 - Present	-

Persons with Significant Control

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

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Description

About MAGICAL NUMBERS UK LIMITED

MAGICAL NUMBERS UK LIMITED is an(a) Active company incorporated on 29/04/2013 with the registered office located at 71 Queen Victoria Street, London EC4V 4BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGICAL NUMBERS UK LIMITED?

MAGICAL NUMBERS UK LIMITED is currently Active. It was registered on 29/04/2013 .

Where is MAGICAL NUMBERS UK LIMITED located?

MAGICAL NUMBERS UK LIMITED is registered at 71 Queen Victoria Street, London EC4V 4BE.

What does MAGICAL NUMBERS UK LIMITED do?

MAGICAL NUMBERS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MAGICAL NUMBERS UK LIMITED?

The latest filing was on 15/01/2026: Appointment of Mrs Halina Briggs as a secretary on 2026-01-15.