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The Magic Circle Foundation Limited

02155182

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
75 / 100

Some Concerns

15/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 17/08/1987

Previously known as

Centre For The Magic Arts Limited · until 20/05/2016
The Magic Circle Foundation · until 23/10/1996

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

Overdue

Industry

90040
Operation of arts facilities

Officers

Sarah Jane Campbell

director · Since 23/05/2018

British · England

Ms Sarah Jane Campbell

director · Since 23/05/2018

PRE-SCHOOL MANAGER

BRITISH · ENGLAND

Also on 1 other board

Mr Stuart Alan Scott

director · Since 25/07/2018

CONSULTANT

BRITISH · ENGLAND

Also on 1 other board

Stuart Alan Scott

director · Since 25/07/2018

British · England

Stuart Alan Scott

secretary · Since 01/10/2018

Mr Stuart Alan Scott

secretary · Since 01/10/2018

Also on 1 other board

Vimal Tilakapala

director · Since 29/11/2021

British · England

Mr Vimal Tilakapala

director · Since 29/11/2021

LAWYER

BRITISH · ENGLAND

Mr Marvin Roy Berglas

director · Since 04/09/2023

MAGICIAN AND ENTREPRENEUR

BRITISH · ENGLAND

Also on 3 other boards

Marvin Roy Berglas

director · Since 04/09/2023

British · England

Dr David Sidney Walsh

director · Since 07/08/2025

DOCTOR OF COMPUTING IMAGING

BRITISH · ENGLAND

David Sidney Walsh

director · Since 07/08/2025

British · England

Farrell Piers Monk

director · Since 26/01/2026

British · England

Mr Farrell Piers Monk

director · Since 26/01/2026

BRITISH · ENGLAND

Former

Rupert Mark Angus Connell

secretary · Resigned 04/12/1992

Diane Patricia Obrien

director · Resigned 04/12/1992

James David Freedman

director · Resigned 04/12/1992

Joe Elman

director · Resigned 08/10/1993

Robert Cox

director · Resigned 09/09/1996

Robert Cox

secretary · Resigned 09/09/1996

Fay Presto

director · Resigned 09/09/1996

Rupert Mark Angus Connell

director · Resigned 09/09/1996

Jack Ogan

director · Resigned 09/09/1996

Jeremiah Patrick O Connell

director · Resigned 26/01/1998

Rupert Mark Angus Connell

secretary · Resigned 30/11/1998

Gordon Douglas Miller

director · Resigned 18/01/1999

Alan James Bertin

director · Resigned 30/07/2001

David Jonathan Bishop

director · Resigned 17/01/2005

David Ball

secretary · Resigned 01/04/2006

Christopher Leslie Pratt

director · Resigned 11/08/2008

Rupert Mark Angus Connell

director · Resigned 06/10/2008

Michael Douglas Harold Bailey

director · Resigned 09/02/2009

Anthony William Henry Brahams

director · Resigned 02/03/2009

Edwin Alfred Dawes

director · Resigned 06/04/2009

Philip Banks

director · Resigned 06/04/2009

Philip Banks

secretary · Resigned 06/04/2009

Michael John Alderman

director · Resigned 10/08/2009

Diane Patricia Obrien

director · Resigned 21/08/2010

Geoffrey William Newton

secretary · Resigned 03/09/2010

Geoffrey William Newton

director · Resigned 03/09/2010

Stephen Michael James Kennard

director · Resigned 10/01/2011

David Ball

director · Resigned 07/03/2011

Diane Carole Hendry

director · Resigned 14/05/2012

Jack Delvin

director · Resigned 06/10/2014

Kevin Edward Laxton

director · Resigned 03/10/2016

Gary Cornwell Morley

director · Resigned 02/10/2017

Terence Richard Wright

secretary · Resigned 01/10/2018

Ian Cameron Hendry

director · Resigned 29/08/2019

Peter William Kyle

director · Resigned 05/10/2020

Scott David Penrose

director · Resigned 27/01/2021

Noel Britten

director · Resigned 10/04/2021

David Stewart Cheeseman

director · Resigned 29/11/2021

Brian David Sibley

director · Resigned 17/11/2022

Megan April Knowles-Bacon

director · Resigned 04/09/2023

Barry Harris

director · Resigned 24/11/2024

Neil Bartley Pritchard

director · Resigned 24/11/2024

Martin Patrick Kaufman

director · Resigned 28/11/2024

PSC Statements

no individual or entity with signficant control· 31/07/2016

Change History

status → active
2026-08-27

Active

type → private-limited-guarant-nsc
2026-08-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 101 New Cavendish Street
2026-08-27

101 NEW CAVENDISH STREET

post town → London
2026-08-27

LONDON

officer appointed → SCOTT, Stuart Alan
2026-08-27
officer appointed → BERGLAS, Marvin Roy
2026-08-27
officer appointed → CAMPBELL, Sarah Jane
2026-08-27
officer appointed → MONK, Farrell Piers
2026-08-27
officer appointed → SCOTT, Stuart Alan
2026-08-27
officer appointed → TILAKAPALA, Vimal
2026-08-27
officer appointed → WALSH, David Sidney, Dr
2026-08-27

CompanyRankvs 464+ SIC 90040 peers
71

Financial strength94th percentile among SIC peers · 24/25
Employees46th percentile among SIC peers · 7/15
LiquidityCurrent ratio 15.91× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£372k

Balance sheet strength

Cash

£84k

Cash in the bank

Net Current Assets

£367k

Working capital

Current Assets

£391k

Current Liabilities

£25k

Fixed Assets

£8k

Debtors

£307k

1avg. employees

People Costs

Wages & salaries£55k
NI contributions£1k

Balance Sheet

Bank loans & overdrafts£11k
Assets less current liabilities£374k
Interest receivable£521
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202515.91+£0
202515.91-£72k
202421.56—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

03/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/202631 pages · PDF
Director details changed

change person director company with change date

03/10/20252 pages · PDF
Director appointed

appoint person director company with name date

22/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/02/202529 pages · PDF
Director resigned

termination director company with name termination date

30/11/20241 page · PDF
Director resigned

termination director company with name termination date

30/11/20241 page · PDF
Director resigned

termination director company with name termination date

30/11/20241 page · PDF
Director resigned

termination director company with name termination date

30/11/20241 page · PDF
Address changed

change registered office address company with date old address new address

15/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/08/20243 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202424 pages · PDF
Director appointed

appoint person director company with name date

24/11/20232 pages · PDF
Director resigned

termination director company with name termination date

23/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/08/20233 pages · PDF
Director resigned

termination director company with name termination date

30/05/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202122 pages · PDF
Director appointed

appoint person director company with name date

21/12/20212 pages · PDF
Director appointed

appoint person director company with name date

20/12/20212 pages · PDF
Director appointed

appoint person director company with name date

20/12/20212 pages · PDF
Director resigned

termination director company with name termination date

20/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

05/09/20213 pages · PDF
Director appointed

appoint person director company with name date

14/07/20212 pages · PDF
Director resigned

termination director company with name termination date

14/04/20211 page · PDF
Director resigned

termination director company with name termination date

14/04/20211 page · PDF
Director resigned

termination director company with name termination date

14/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/202022 pages · PDF
MA

memorandum articles

15/10/202019 pages · PDF
AD02

change sail address company with old address new address

12/08/20201 page · PDF
AD02

change sail address company with old address new address

12/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

11/08/20203 pages · PDF
Director appointed

appoint person director company with name date

07/02/20202 pages · PDF
Director resigned

termination director company with name termination date

07/02/20201 page · PDF
Director details changed

change person director company with change date

07/02/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20193 pages · PDF
TM02

termination secretary company with name termination date

24/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/201821 pages · PDF
AP03

appoint person secretary company with name date

02/10/20182 pages · PDF
Director resigned

termination director company with name termination date

02/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

31/07/20183 pages · PDF
Director appointed

appoint person director company with name date

30/07/20182 pages · PDF
Director appointed

appoint person director company with name date

25/05/20182 pages · PDF
Director resigned

termination director company with name termination date

10/03/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/201722 pages · PDF
Director appointed

appoint person director company with name date

07/10/20172 pages · PDF
Director resigned

termination director company with name termination date

07/10/20171 page · PDF
Confirmation statement

confirmation statement with no updates

03/08/20173 pages · PDF
Director appointed

appoint person director company with name date

19/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201720 pages · PDF
Director appointed

appoint person director company with name date

03/11/20162 pages · PDF
Director resigned

termination director company with name termination date

15/10/20161 page · PDF
AD03

move registers to sail company with new address

02/08/20161 page · PDF
Confirmation statement

confirmation statement with updates

02/08/20164 pages · PDF
AD02

change sail address company with new address

02/08/20161 page · PDF
MA

memorandum articles

10/06/201619 pages · PDF
CERTNM

certificate change of name company

20/05/20162 pages · PDF
RESOLUTIONS

resolution

28/04/20161 page · PDF
CONNOT

change of name notice

28/04/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/201619 pages · PDF
Annual return

annual return company with made up date no member list

31/07/20157 pages · PDF
Director appointed

appoint person director company with name date

31/07/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/201411 pages · PDF
Director resigned

termination director company with name termination date

13/10/20141 page · PDF
Annual return

annual return company with made up date no member list

31/07/20148 pages · PDF
Accounts filed

accounts with accounts type full

18/11/201318 pages · PDF
Annual return

annual return company with made up date no member list

02/08/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/201220 pages · PDF
Annual return

annual return company with made up date no member list

13/08/20128 pages · PDF
Director resigned

termination director company with name

22/05/20121 page · PDF
Director appointed

appoint person director company with name

14/03/20122 pages · PDF
Director appointed

appoint person director company with name

29/02/20122 pages · PDF
MG02

legacy

15/12/20113 pages · PDF
MG02

legacy

15/12/20113 pages · PDF
Annual return

annual return company with made up date no member list

13/10/20118 pages · PDF
Director resigned

termination director company with name

13/10/20111 page · PDF
Director resigned

termination director company with name

04/10/20111 page · PDF
Accounts filed

accounts with accounts type full

19/08/201116 pages · PDF
Director appointed

appoint person director company with name

29/03/20112 pages · PDF
Director appointed

appoint person director company with name

16/03/20112 pages · PDF
Director resigned

termination director company with name

16/03/20111 page · PDF
Director appointed

appoint person director company with name

16/03/20112 pages · PDF
Director resigned

termination director company with name

16/03/20111 page · PDF
Director appointed

appoint person director company with name

18/02/20112 pages · PDF
Director appointed

appoint person director company with name

18/02/20112 pages · PDF
Director resigned

termination director company with name

28/01/20111 page · PDF
Director appointed

appoint person director company with name

28/01/20112 pages · PDF
Accounts filed

accounts with accounts type full

10/01/201115 pages · PDF
Director appointed

appoint person director company with name

17/11/20102 pages · PDF
AP03

appoint person secretary company with name

27/10/20101 page · PDF
Annual return

annual return company with made up date no member list

22/09/20107 pages · PDF
Director details changed

change person director company with change date

22/09/20102 pages · PDF
Director details changed

change person director company with change date

22/09/20102 pages · PDF
Director details changed

change person director company with change date

22/09/20102 pages · PDF
CH03

change person secretary company with change date

22/09/20101 page · PDF
TM02

termination secretary company with name

03/09/20101 page · PDF