MERLINS MAGIC LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-03-31

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28/12/2428 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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23/08/2423 August 2024 Confirmation statement made on 2024-07-15 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Appointment of Mr Mark George Charles Murison as a director on 2023-09-01

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21/11/2321 November 2023 Appointment of Mrs Sonia Elizabeth Bliss Murison as a director on 2023-09-01

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01/09/231 September 2023 Cessation of Matthew Alan Brown as a person with significant control on 2023-08-23

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01/09/231 September 2023 Notification of Murison's Holdings Ltd as a person with significant control on 2023-08-23

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01/09/231 September 2023 Cessation of Suzanne Louise Brown as a person with significant control on 2023-08-23

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01/09/231 September 2023 Termination of appointment of Sharon Elizabeth Baker as a director on 2023-08-23

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01/09/231 September 2023 Termination of appointment of Matthew Alan Brown as a director on 2023-08-23

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01/09/231 September 2023 Termination of appointment of Suzanne Louise Brown as a director on 2023-08-23

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01/09/231 September 2023 Cessation of Sharon Elizabeth Baker as a person with significant control on 2023-08-23

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01/09/231 September 2023 Director's details changed for Murison's Holdings Limited on 2023-08-23

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01/09/231 September 2023 Appointment of Murison's Holdings Limited as a director on 2023-08-23

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28/07/2328 July 2023 Confirmation statement made on 2023-07-15 with no updates

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12/06/2312 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/10/2226 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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16/07/2116 July 2021 Confirmation statement made on 2021-07-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/11/2026 November 2020 31/03/20 TOTAL EXEMPTION FULL

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17/07/2017 July 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/10/1916 October 2019 31/03/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/08/1714 August 2017 31/03/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ALAN BROWN

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE LOUISE BROWN

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON BAKER

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/10/159 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077068280001

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05/08/155 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/07/1424 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/07/1329 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/09/125 September 2012 Annual return made up to 15 July 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/09/119 September 2011 CURRSHO FROM 31/07/2012 TO 31/03/2012

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15/07/1115 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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