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Home > England & Wales Companies > MAGIC AND LOGIC LTD
Company Information for

MAGIC AND LOGIC LTD

GROVE HOUSE, 1 GROVE PLACE, BEDFORD, BEDFORDSHIRE, MK40 3JJ,
Company Registration Number
06456629
Private Limited Company
Active

Company Overview

About Magic And Logic Ltd
MAGIC AND LOGIC LTD was founded on 2007-12-18 and has its registered office in Bedford. The organisation's status is listed as "Active". Magic And Logic Ltd is a Private Limited Company registered in ENGLAND 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
MAGIC AND LOGIC LTD
 
Legal Registered Office
GROVE HOUSE
1 GROVE PLACE
BEDFORD
BEDFORDSHIRE
MK40 3JJ
Other companies in SL6
 
Filing Information
Company Number 06456629
Company ID Number 06456629
Date formed 2007-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB925758292  
Last Datalog update: 2024-01-07 20:05:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGIC AND LOGIC LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALETHEA CONSULTING LIMITED   C PHILLIP REES & ASSOCIATES LIMITED   THOMPSONS ACCOUNTANTS AND ADVISORS LIMITED
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Companies with same name MAGIC AND LOGIC LTD
The following companies were found which have the same name as MAGIC AND LOGIC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGIC AND LOGIC MARKETTING PRIVATE LIMITED 3 RD FLOOR AGRAWAL COMPLEX NEAR MUNICIPAL MARKET NAVRANGPURA AHMEDABAD Gujarat 380009 STRIKE OFF Company formed on the 2002-12-10

Company Officers of MAGIC AND LOGIC LTD

Current Directors
Officer Role Date Appointed
LOUISE MEAKES
 Company Secretary 2008-06-02
LOUISE MEAKES
 Director 2007-12-18
NICOLA O'DWYER
 Director 2007-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH KIM MEAKES
 Company Secretary 2007-12-18 2008-06-02
SARAH KIM MEAKES
 Director 2007-12-18 2008-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE MEAKES SAND IN MY TOES LTD Company Secretary 2006-06-21 CURRENT 2006-06-21 Dissolved 2013-08-20

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
2023-10-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-10-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-09-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2018-03-01AD02Register inspection address changed to Jubilee House Third Avenue Marlow Buckinghamshire SL7 1YW
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-10-30CH01Director's details changed for Mrs Nicola O'dwyer on 2017-10-26
2017-10-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM 6a New Street Cockermouth Cumbria CA13 0EP England
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/16 FROM 14 Talbots Drive Sandisplatt Road Maidenhead Berkshire SL6 4LZ
2015-12-20LATEST SOC20/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-20AR0118/12/15 ANNUAL RETURN FULL LIST
2015-12-20AD02Register inspection address changed from C/O N Bunting 20 Mile House Lane St. Albans Hertfordshire AL1 1TB United Kingdom to C/O N O'dwyer 20 Mile House Lane St. Albans Hertfordshire AL1 1TB
2015-10-20CH01Director's details changed for Louise Meakes on 2015-09-14
2015-10-20CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE MEAKES on 2015-09-14
2015-06-24CH01Director's details changed for Nicola Bunting on 2014-10-24
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-19AR0118/12/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-20AR0118/12/13 ANNUAL RETURN FULL LIST
2013-07-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0118/12/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0118/12/11 ANNUAL RETURN FULL LIST
2011-12-19AD02SAIL ADDRESS CHANGED FROM: C/O N BUNTING 33 TAVISTOCK MEWS HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DG UNITED KINGDOM
2011-12-19CH01Director's details changed for Nicola Bunting on 2011-08-31
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-21AR0118/12/10 FULL LIST
2010-12-20SH0101/01/10 STATEMENT OF CAPITAL GBP 1000
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-18AR0118/12/09 FULL LIST
2009-12-18AD02SAIL ADDRESS CREATED
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MEAKES / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BUNTING / 18/12/2009
2009-10-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-12-19190LOCATION OF DEBENTURE REGISTER
2008-12-19353LOCATION OF REGISTER OF MEMBERS
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM LEE. J. HOLLOWAY, 14 TALBOTS DRIVE, SANDISPLATT ROAD MAIDENHEAD BERKSHIRE SL6 4LZ
2008-06-05288aSECRETARY APPOINTED LOUISE MEAKES
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH MEAKES
2007-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAGIC AND LOGIC 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 MAGIC AND LOGIC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGIC AND LOGIC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-03-31
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 AND LOGIC LTD

Intangible Assets
Patents
We have not found any records of MAGIC AND LOGIC LTD registering or being granted any patents
Domain Names

MAGIC AND LOGIC LTD owns 2 domain names.

magicandlogicevents.co.uk   logeek.co.uk  

Trademarks
We have not found any records of MAGIC AND LOGIC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGIC AND LOGIC 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 (96090 - Other service activities n.e.c.) as MAGIC AND LOGIC LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MAGIC AND LOGIC 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 MAGIC AND LOGIC 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 MAGIC AND LOGIC 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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    Other companies at postcode MK40 3JJ