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Company Information for

THE MAGIC GROUP LIMITED

SUNDERLAND, UNITED KINGDOM, SR1,
Company Registration Number
09778171
Private Limited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About The Magic Group Ltd
THE MAGIC GROUP LIMITED was founded on 2015-09-15 and had its registered office in Sunderland. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
THE MAGIC GROUP LIMITED
 
Legal Registered Office
SUNDERLAND
UNITED KINGDOM
 
Filing Information
Company Number 09778171
Date formed 2015-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-02-28
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-08-16 21:22:41
Primary Source:Companies House
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Companies with same name THE MAGIC GROUP LIMITED
The following companies were found which have the same name as THE MAGIC GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE MAGIC GROUP INC 18909 SR9 SNOHOMISH WA 98296 Dissolved Company formed on the 1995-01-31
The Magic Group, Inc. 910 Fielding Court Granite Bay CA 95746 Dissolved Company formed on the 1994-01-03
The Magic Group Of Companies Usa Inc. 9665 Wilshire Boulevard, Suite 810 Beverly Hills CA 91212 SOS/FTB Suspended Company formed on the 2004-09-30
THE MAGIC GROUP INC 2842 S.W. 149 PL MIAMI FL 33185 Inactive Company formed on the 2012-04-09
THE MAGIC GROUP, INC. 8431 BAYMEADOWS WAY JACKSONVILLE FL 32256 Inactive Company formed on the 1990-03-13
THE MAGIC GROUP LLC Delaware Unknown
THE MAGIC GROUP LLC Georgia Unknown
THE MAGIC GROUP LLC Georgia Unknown
THE MAGIC GROUP LLC 7912 NW 107 COURT DORAL FL 33178 Active Company formed on the 2020-07-07
THE MAGIC GROUP OF COMPANIES LTD UNIT 1, TOWERS BUSINESS PARK CAREY WAY WEMBLEY HA9 0LQ Active Company formed on the 2021-02-19

Company Officers of THE MAGIC GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALAN JOHN DUNVILLE
Director 2015-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN DUNVILLE EAST DURHAM ESTATES LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
ALAN JOHN DUNVILLE NATIONAL ENERGY GROUP LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active - Proposal to Strike off
ALAN JOHN DUNVILLE NIGHTINGALE CARE PROVIDERS LIMITED Director 2015-03-18 CURRENT 2015-03-18 Dissolved 2017-05-09
ALAN JOHN DUNVILLE ELITE SECURITY (NORTHERN) LIMITED Director 2008-03-13 CURRENT 2007-11-19 Dissolved 2014-12-24
ALAN JOHN DUNVILLE ALAKATH LIMITED Director 2003-03-25 CURRENT 2003-03-25 Liquidation

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
2017-02-28GAZ2STRUCK OFF AND DISSOLVED
2016-12-13GAZ1FIRST GAZETTE
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of THE MAGIC GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MAGIC GROUP LIMITED
Trademarks
We have not found any records of THE MAGIC GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MAGIC GROUP 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 (None Supplied) as THE MAGIC GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE MAGIC GROUP 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 THE MAGIC GROUP 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 THE MAGIC GROUP 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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