MAGICARD HOLDINGS LIMITED - WEYMOUTH
| Company Profile | Company Filings |
Overview
MAGICARD HOLDINGS LIMITED is a Private Limited Company from WEYMOUTH ENGLAND and has the status: Active.
MAGICARD HOLDINGS LIMITED was incorporated 7 years ago on 06/05/2016 and has the registered number: 10167498. The accounts status is GROUP and accounts are next due on 30/04/2024.
MAGICARD HOLDINGS LIMITED was incorporated 7 years ago on 06/05/2016 and has the registered number: 10167498. The accounts status is GROUP and accounts are next due on 30/04/2024.
MAGICARD HOLDINGS LIMITED - WEYMOUTH
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
WAVERLEY HOUSE HAMPSHIRE ROAD
WEYMOUTH
DT4 9XD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANN ELIZABETH THORNTON | Nov 1981 | American | Director | 2023-04-14 | CURRENT |
| MR RUSSELL RICHARD SHALLER | Jun 1963 | American | Director | 2022-04-01 | CURRENT |
| RICHARD ANDREW O’MAHONEY | Jul 1975 | British | Director | 2023-01-03 | CURRENT |
| MR CHRISTOPHER JOHN THOMAS | May 1955 | British | Director | 2016-05-06 UNTIL 2021-05-21 | RESIGNED |
| MR RICHARD ANTONY CARGILL SCOTT | Feb 1959 | British | Director | 2016-08-23 UNTIL 2019-07-31 | RESIGNED |
| MR AARON JAMES PEARCE | Dec 1970 | American | Director | 2021-05-21 UNTIL 2023-04-14 | RESIGNED |
| MR AYLESH PATEL | Aug 1989 | British | Director | 2018-01-08 UNTIL 2021-05-21 | RESIGNED |
| MR CHRISTOPHER JAMES NEALE | Jun 1976 | British | Director | 2016-08-23 UNTIL 2017-02-02 | RESIGNED |
| JAMES MICHAEL NAUMAN | Feb 1962 | American | Director | 2021-05-21 UNTIL 2022-04-01 | RESIGNED |
| MR ANDREW BORIS MATKO | Jan 1965 | British | Director | 2016-08-23 UNTIL 2018-03-20 | RESIGNED |
| MR GUILLAUME LAFONT | Jun 1969 | French | Director | 2021-05-21 UNTIL 2023-01-03 | RESIGNED |
| MR GORDON RODNEY HAGUE | Feb 1971 | British | Director | 2016-08-23 UNTIL 2021-09-30 | RESIGNED |
| MRS SALLY FELSTEAD | Nov 1974 | British | Director | 2021-05-21 UNTIL 2022-10-14 | RESIGNED |
| MR ANDY CORNELIUS | Nov 1969 | British | Director | 2021-10-29 UNTIL 2022-12-16 | RESIGNED |
| MR IAN CLIFFE | Nov 1970 | British | Director | 2018-01-03 UNTIL 2021-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brady Corporation | 2021-05-21 | Milwaukee Wisconsin, 53223 | Significant influence or control | |
| Ldc (Managers) Limited | 2016-08-23 - 2021-05-21 | London | Significant influence or control |