ML

MAGIC8 LTD

Dissolved

Company number 09217254

London · Incorporated 15 September 2014

Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU

Last updated on 19 September 2026

Taxi operation · SIC 49320


Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

MAGIC8 LTD, a private limited company registered in England and Wales, was dissolved on 4 February 2020 having been incorporated on 15 September 2014. Its registered office is at Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU. Its principal activity is taxi operation (SIC 49320).

Mr Jason Gray is a person with significant control who holds 25-50% of the shares. The board consists of three British directors: GRAY, Jason (appointed 15 September 2014), HAWKINS, Steven (appointed 15 September 2014) and MUSTAFA, Jeffrey Goksel (appointed 15 September 2014). The company has been served by seven former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 30 September 2019, on 10 October 2019. 35 filings are recorded against the company at Companies House, most recently a gazette filing on 4 February 2020.

Compliance

Annual accounts Up to date
Last filed
30 September 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
30 September 2019

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

GJ
GRAY, Jason
Director
15 September 2014
HS
HAWKINS, Steven
Director
15 September 2014
15 September 2014
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
15 September 2014
PJ
PURDON, Jonathan Gardner
Director · Resigned
15 September 2014
CJ
CARTER, John James
Director · Resigned
15 September 2014
ML
MAYNARD, Lee
Director · Resigned
15 September 2014
SL
SHEPPARD, Lee Martin
Director · Resigned
15 September 2014
CD
CATON, Daniel Scott
Director · Resigned
15 September 2014
HM
HOLMES, Martin Brian
Director · Resigned
15 September 2014

Persons with significant control

PS
Mr Jason Gray
Born February 1967
Ownership Of Shares 25 To 50 Percent
30 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 February 2020 View
Gazette Notice Voluntary
Gazette
19 November 2019 View
Dissolution Application Strike Off Company
Dissolution
6 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Capital Return Purchase Own Shares
Capital
1 October 2018 View
Capital Cancellation Shares
Capital
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Change Person Director Company With Change Date
Officers
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2014 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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