ML

MAGICGOAL LIMITED

Active

Company number 04461707

London, England · Incorporated 14 June 2002

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Last updated on 11 September 2026

Licenced restaurants · SIC 56101

Take-away food shops and mobile food stands · SIC 56103

Event catering activities · SIC 56210

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Small
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Delaware North Companies (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2025 View
Accounts With Accounts Type Small
Accounts
11 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Small
Accounts
29 July 2024 View
Accounts With Accounts Type Small
Accounts
6 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Small
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Small
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Small
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Capital Name Of Class Of Shares
Capital
5 September 2019 View
Capital Variation Of Rights Attached To Shares
Capital
5 September 2019 View
Capital Variation Of Rights Attached To Shares
Capital
4 September 2019 View
Capital Name Of Class Of Shares
Capital
3 September 2019 View
Statement Of Companys Objects
Change Of Constitution
29 August 2019 View
Resolution
Resolution
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Small
Accounts
16 May 2019 View
Change Person Secretary Company With Change Date
Officers
29 October 2018 View
Change Person Director Company With Change Date
Officers
29 October 2018 View
Accounts With Accounts Type Small
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
15 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Resolution
Resolution
14 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2017 View
Legacy
Capital
27 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2017 View
Legacy
Insolvency
27 September 2017 View
Resolution
Resolution
27 September 2017 View
Resolution
Resolution
1 September 2017 View
Resolution
Resolution
1 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Memorandum Articles
Incorporation
5 January 2016 View
Resolution
Resolution
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2012 View
Liquidation Voluntary Arrangement Completion
Insolvency
17 October 2011 View
Liquidation Voluntary Arrangement Completion
Insolvency
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
13 May 2011 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2010 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
6 May 2010 View
Legacy
Mortgage
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Termination Director Company With Name
Officers
10 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2009 View
Legacy
Capital
24 November 2009 View
Appoint Corporate Director Company With Name
Officers
19 November 2009 View
Legacy
Capital
18 November 2009 View
Miscellaneous
Miscellaneous
15 October 2009 View
Resolution
Resolution
15 October 2009 View
Legacy
Mortgage
2 October 2009 View
Legacy
Officers
29 September 2009 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
17 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2008 View
Legacy
Annual Return
2 October 2008 View
Legacy
Mortgage
27 May 2008 View
Legacy
Mortgage
21 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2007 View
Legacy
Annual Return
6 December 2007 View
Legacy
Capital
21 August 2007 View
Legacy
Capital
21 August 2007 View
Legacy
Capital
21 August 2007 View
Legacy
Capital
21 August 2007 View
Legacy
Capital
21 August 2007 View
Resolution
Resolution
21 August 2007 View
Resolution
Resolution
21 August 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Mortgage
1 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
30 September 2006 View
Legacy
Mortgage
30 September 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Mortgage
23 June 2005 View
Legacy
Mortgage
13 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2005 View
Legacy
Mortgage
23 November 2004 View
Legacy
Mortgage
7 September 2004 View
Legacy
Mortgage
15 July 2004 View
Legacy
Annual Return
14 July 2004 View
Legacy
Mortgage
6 July 2004 View
Legacy
Accounts
8 March 2004 View
Legacy
Capital
6 March 2004 View
Resolution
Resolution
24 February 2004 View
Legacy
Capital
11 February 2004 View
Legacy
Capital
11 February 2004 View
Legacy
Capital
11 February 2004 View
Legacy
Capital
11 February 2004 View
Legacy
Capital
11 February 2004 View
Resolution
Resolution
11 February 2004 View
Legacy
Capital
11 February 2004 View
Resolution
Resolution
11 February 2004 View
Resolution
Resolution
11 February 2004 View
Resolution
Resolution
11 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2003 View
Legacy
Mortgage
21 October 2003 View
Legacy
Annual Return
29 June 2003 View
Legacy
Accounts
29 June 2003 View
Legacy
Mortgage
19 February 2003 View
Legacy
Mortgage
19 February 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Capital
21 October 2002 View
Legacy
Capital
21 October 2002 View
Legacy
Capital
21 October 2002 View
Legacy
Capital
21 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
21 October 2002 View
Resolution
Resolution
21 October 2002 View
Resolution
Resolution
21 October 2002 View
Resolution
Resolution
21 October 2002 View
Legacy
Accounts
21 October 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Address
5 July 2002 View
Incorporation Company
Incorporation
14 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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