MACMILLAN MAGIC LIMITED
ESSEX

Hellopages » Essex » Castle Point » SS8 9PA

Company number 06174072
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address GROVEDELL HOUSE, 15 KNIGHTSWICK, ROAD, CANVEY ISLAND, ESSEX, SS8 9PA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of MACMILLAN MAGIC LIMITED are www.macmillanmagic.co.uk, and www.macmillan-magic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Macmillan Magic Limited is a Private Limited Company. The company registration number is 06174072. Macmillan Magic Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Macmillan Magic Limited is Grovedell House 15 Knightswick Road Canvey Island Essex Ss8 9pa. . MACMILLAN, Georgia is a Secretary of the company. MACMILLAN, Martin is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MACMILLAN, Georgia
Appointed Date: 20 March 2007

Director
MACMILLAN, Martin
Appointed Date: 20 March 2007
68 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 20 March 2007
Appointed Date: 20 March 2007

Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 20 March 2007
Appointed Date: 20 March 2007

Persons With Significant Control

Martin Macmillan
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MACMILLAN MAGIC LIMITED Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2

...
... and 16 more events
22 Mar 2007
New director appointed
22 Mar 2007
Registered office changed on 22/03/07 from: 4 park road, moseley birmingham west midlands B13 8AB
21 Mar 2007
Secretary resigned
21 Mar 2007
Director resigned
20 Mar 2007
Incorporation