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Home > England & Wales Companies > MAJIC SOLUTIONS LTD.
Company Information for

MAJIC SOLUTIONS LTD.

4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF,
Company Registration Number
03970858
Private Limited Company
Active

Company Overview

About Majic Solutions Ltd.
MAJIC SOLUTIONS LTD. was founded on 2000-04-07 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Majic Solutions Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAJIC SOLUTIONS LTD.
 
Legal Registered Office
4 CLARIDGE COURT
LOWER KINGS ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 2AF
Other companies in HP4
 
Filing Information
Company Number 03970858
Company ID Number 03970858
Date formed 2000-04-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB745516817  
Last Datalog update: 2024-03-06 22:04:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAJIC SOLUTIONS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAZO LTD   BETTER BUSINESS BOOKKEEPING LIMITED   HAINES WATTS AYLESBURY LIMITED
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Companies with same name MAJIC SOLUTIONS LTD.
The following companies were found which have the same name as MAJIC SOLUTIONS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAJIC SOLUTIONS LLC Michigan UNKNOWN

Company Officers of MAJIC SOLUTIONS LTD.

Current Directors
Officer Role Date Appointed
MICHAEL GEORGE SMITH
 Director 2000-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE SANDRA SMITH
 Company Secretary 2000-05-03 2012-11-01
ELAINE SANDRA SMITH
 Director 2001-07-17 2012-11-01
LISA ADAMSON
 Company Secretary 2000-04-07 2000-05-03
JOHN ADAMSON
 Director 2000-04-07 2000-05-03
IGP CORPORATE NOMINEES LTD
 Nominated Secretary 2000-04-07 2000-04-07

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
2024-01-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-06-16Director's details changed for Mrs Debra Smith on 2023-06-16
2023-06-16SECRETARY'S DETAILS CHNAGED FOR MRS DEBRA SMITH on 2023-06-16
2023-06-14Director's details changed for Michael George Smith on 2023-06-14
2023-06-14Director's details changed for Michael George Smith on 2023-06-14
2023-06-14Change of details for Mr Michael George Smith as a person with significant control on 2023-06-14
2023-06-14Change of details for Mr Michael George Smith as a person with significant control on 2023-06-14
2022-10-1230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-08-03SH0122/07/22 STATEMENT OF CAPITAL GBP 154
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-01-25Unaudited abridged accounts made up to 2021-04-30
2021-10-28AP01DIRECTOR APPOINTED MR ROSS ALEXANDER MCCARDAL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-12-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02AP03Appointment of Mrs Debra Smith as company secretary on 2019-12-01
2019-08-27AP01DIRECTOR APPOINTED MRS DEBRA SMITH
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-12-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-10-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0125/03/16 ANNUAL RETURN FULL LIST
2016-04-18CH01Director's details changed for Michael George Smith on 2016-01-18
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM Aldbury House Dower Mews 108 High Street Berkhamstead Hertfordshire HP4 2BL
2015-10-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0125/03/15 ANNUAL RETURN FULL LIST
2014-07-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0125/03/14 ANNUAL RETURN FULL LIST
2013-11-26AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0125/03/13 ANNUAL RETURN FULL LIST
2012-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELAINE SMITH
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE SMITH
2012-08-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0125/03/12 ANNUAL RETURN FULL LIST
2011-11-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0125/03/11 ANNUAL RETURN FULL LIST
2010-09-15AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0125/03/10 ANNUAL RETURN FULL LIST
2009-07-21AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02363aReturn made up to 25/03/09; full list of members
2009-04-01288cDirector and secretary's change of particulars / elaine smith / 20/03/2009
2008-09-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-11363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-30363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: THE WHITE HOUSE LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AA
2005-04-21363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-02-04287REGISTERED OFFICE CHANGED ON 04/02/05 FROM: 82-84 HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AH
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-03363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-26287REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 77 PETTINGREW CLOSE WALNUT TREE MILTON KEYNES MK7 7LN
2003-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/03
2003-04-23363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-18363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2002-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-08288aNEW DIRECTOR APPOINTED
2001-04-27363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2000-08-03395PARTICULARS OF MORTGAGE/CHARGE
2000-06-09288aNEW SECRETARY APPOINTED
2000-05-17288bSECRETARY RESIGNED
2000-05-17288bDIRECTOR RESIGNED
2000-04-25288bSECRETARY RESIGNED
2000-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to MAJIC SOLUTIONS LTD. 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 MAJIC SOLUTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-08-03 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 245,643
Creditors Due Within One Year 2012-04-30 £ 225,733
Provisions For Liabilities Charges 2013-04-30 £ 1,787
Provisions For Liabilities Charges 2012-04-30 £ 1,292

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 MAJIC SOLUTIONS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 80,357
Cash Bank In Hand 2012-04-30 £ 62,449
Current Assets 2013-04-30 £ 222,600
Current Assets 2012-04-30 £ 203,692
Debtors 2013-04-30 £ 142,243
Debtors 2012-04-30 £ 141,243
Tangible Fixed Assets 2013-04-30 £ 15,303
Tangible Fixed Assets 2012-04-30 £ 14,223

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAJIC SOLUTIONS LTD. registering or being granted any patents
Domain Names

MAJIC SOLUTIONS LTD. owns 4 domain names.

majic.co.uk   majicsupport.co.uk   rossmccardal.co.uk   connectbio.co.uk  

Trademarks
We have not found any records of MAJIC SOLUTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAJIC SOLUTIONS LTD.. 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 (62011 - Ready-made interactive leisure and entertainment software development) as MAJIC SOLUTIONS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MAJIC SOLUTIONS LTD. 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 MAJIC SOLUTIONS LTD. 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 MAJIC SOLUTIONS LTD. 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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