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Home > England & Wales Companies > MAGIC CIRCLE ENTERPRISES LIMITED
Company Information for

MAGIC CIRCLE ENTERPRISES LIMITED

12 STEPHENSON WAY, LONDON, NW1 2HD,
Company Registration Number
02626017
Private Limited Company
Active

Company Overview

About Magic Circle Enterprises Ltd
MAGIC CIRCLE ENTERPRISES LIMITED was founded on 1991-07-02 and has its registered office in . The organisation's status is listed as "Active". Magic Circle Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAGIC CIRCLE ENTERPRISES LIMITED
 
Legal Registered Office
12 STEPHENSON WAY
LONDON
NW1 2HD
Other companies in NW1
 
Filing Information
Company Number 02626017
Company ID Number 02626017
Date formed 1991-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-07 21:46:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGIC CIRCLE ENTERPRISES LIMITED
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Companies with same name MAGIC CIRCLE ENTERPRISES LIMITED
The following companies were found which have the same name as MAGIC CIRCLE ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGIC CIRCLE ENTERPRISES, INC. DBA PATRIOT WINE& SPIRITS 785 ROUTE 17M SHOPRITE PLAZA MONROE NY 10950 Active Company formed on the 2008-07-23
Magic Circle Enterprises 210 Glen Dr Sausalito CA 94965 FTB Suspended Company formed on the 1976-12-17
MAGIC CIRCLE ENTERPRISES INC Idaho Unknown

Company Officers of MAGIC CIRCLE ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
MEGAN APRIL KNOWLES-BACON
 Company Secretary 2014-10-06
MEGAN APRIL KNOWLES-BACON
 Director 2014-10-06
SCOTT DAVID PENROSE
 Director 2008-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PINNER
 Director 2014-10-06 2017-09-18
STEPHEN JOHN PRICE
 Company Secretary 2011-10-03 2014-10-06
STEPHEN JOHN PRICE
 Director 2011-10-03 2014-10-06
CHRISTOPHER JOHN WOOD
 Company Secretary 2010-12-13 2011-10-03
CHRISTOPHER JOHN WOOD
 Director 2010-12-13 2011-10-03
RUPERT MARK ANGUS CONNELL
 Company Secretary 1992-06-05 2010-12-13
RUPERT MARK ANGUS CONNELL
 Director 1992-06-05 2010-12-13
RICHARD STUPPLE
 Director 2007-01-18 2007-11-11
CLIFFORD DERRICK SPEIGHT
 Director 1992-06-05 2007-01-18
ASHLEY JOHN GAME
 Company Secretary 1991-07-02 1992-06-05
DAVID ANDREW WALTER
 Company Secretary 1991-07-02 1992-06-05
MAXWELL CHARLES AUDLEY
 Director 1991-07-02 1992-06-05
ASHLEY JOHN GAME
 Director 1991-07-02 1992-06-05
DAVID ANDREW WALTER
 Director 1991-07-02 1992-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEGAN APRIL KNOWLES-BACON MAGIC CIRCLE TRUSTEE LIMITED Director 2014-10-06 CURRENT 1989-06-23 Active
SCOTT DAVID PENROSE CENTRE FOR THE MAGIC ARTS TRADING LTD Director 2011-10-26 CURRENT 2011-10-26 Active
SCOTT DAVID PENROSE THE MAGIC CIRCLE FOUNDATION LIMITED Director 2008-06-23 CURRENT 1987-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-03CESSATION OF MEGAN APRIL KNOWLES-BACON AS A PERSON OF SIGNIFICANT CONTROL
2023-08-30CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVID PENROSE
2022-01-23DIRECTOR APPOINTED MISS KATHERINE ELLEN RHODES
2022-01-23Appointment of Mr Jason Alan Deverell as company secretary on 2022-01-23
2022-01-23Termination of appointment of Megan April Knowles-Bacon on 2022-01-23
2022-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-23TM02Termination of appointment of Megan April Knowles-Bacon on 2022-01-23
2022-01-23AP03Appointment of Mr Jason Alan Deverell as company secretary on 2022-01-23
2022-01-23AP01DIRECTOR APPOINTED MISS KATHERINE ELLEN RHODES
2021-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNER
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2016-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0102/07/15 ANNUAL RETURN FULL LIST
2015-07-09AD02Register inspection address changed from C/O Steve Price 12 Stephenson Way London NW1 2HD United Kingdom to C/O Megan Knowles-Bacon 12 Stephenson Way London NW1 2HD
2015-01-09AP01DIRECTOR APPOINTED MR RICHARD PINNER
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PRICE
2014-12-12AP01DIRECTOR APPOINTED MISS MEGAN APRIL KNOWLES-BACON
2014-12-12AP03Appointment of Miss Megan April Knowles-Bacon as company secretary on 2014-10-06
2014-12-12TM02Termination of appointment of Stephen John Price on 2014-10-06
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0102/07/14 ANNUAL RETURN FULL LIST
2013-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-02AR0102/07/13 ANNUAL RETURN FULL LIST
2012-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-28AR0102/07/12 ANNUAL RETURN FULL LIST
2012-07-28AD02Register inspection address changed from C/O Christopher Wood 12 Stephenson Way London NW1 2HD United Kingdom
2012-02-29AP03Appointment of Mr Stephen John Price as company secretary
2012-02-28AP01DIRECTOR APPOINTED MR STEPHEN JOHN PRICE
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD
2012-02-28TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WOOD
2011-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-16AR0102/07/11 FULL LIST
2011-07-16AD02SAIL ADDRESS CHANGED FROM: C/O CHRISTIOPHER WOOD 12 STEPHENSON WAY LONDON NW1 2HD UNITED KINGDOM
2010-12-16AP03SECRETARY APPOINTED MR CHRISTOPHER JOHN WOOD
2010-12-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WOOD
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT CONNELL
2010-12-16TM02APPOINTMENT TERMINATED, SECRETARY RUPERT CONNELL
2010-12-15AD02SAIL ADDRESS CHANGED FROM: C/O RUPERT CONNELL BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7NJ
2010-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-16AR0102/07/10 FULL LIST
2010-09-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-09-16AD02SAIL ADDRESS CREATED
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID PENROSE / 02/07/2010
2009-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-08363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUPERT CONNELL / 21/07/2008
2008-12-18363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-12-18190LOCATION OF DEBENTURE REGISTER
2008-12-18353LOCATION OF REGISTER OF MEMBERS
2008-01-10363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2008-01-10288bDIRECTOR RESIGNED
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-08288bDIRECTOR RESIGNED
2008-01-08288aNEW DIRECTOR APPOINTED
2007-02-13288aNEW DIRECTOR APPOINTED
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-24363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-25363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-21363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-13363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-20363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-30353LOCATION OF REGISTER OF MEMBERS
2001-07-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-30363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-26287REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 7 PILGRIM STREET LONDON EC4V 6DR
2000-07-26363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-05363sRETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
1999-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-17363sRETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1997-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-16363sRETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
1996-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-03363sRETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAGIC CIRCLE ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGIC CIRCLE ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGIC CIRCLE ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGIC CIRCLE ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAGIC CIRCLE ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGIC CIRCLE ENTERPRISES LIMITED
Trademarks
We have not found any records of MAGIC CIRCLE ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGIC CIRCLE ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as MAGIC CIRCLE ENTERPRISES LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where MAGIC CIRCLE ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGIC CIRCLE ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGIC CIRCLE ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 2HD