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Magic Circle Trustee Limited

02397964

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

12 Stephenson Way, London, NW1 2HD
Incorporated 23/06/1989

Previously known as

Magic Circle Property Limited · until 20/05/1991
Velver Limited · until 12/09/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

90020
Support activities to performing arts

Officers

Mr Marvin Roy Berglas

director · Since 30/10/2023

MAGICIAN & ENTREPRENEUR

BRITISH · ENGLAND

Also on 3 other boards

Marvin Roy Berglas

director · Since 30/10/2023

British · England

Miss Laura Ann Cutler

director · Since 10/09/2024

MAGICIAN

BRITISH · ENGLAND

Also on 1 other board

Laura Ann Cutler

director · Since 10/09/2024

British · England

Edward David James-Burling

secretary · Since 13/05/2025

Mr Edward David James-Burling

secretary · Since 13/05/2025

Former

Clifford Derrick Speight

director · Resigned 12/02/1998

David Berglas

director · Resigned 12/01/1999

Michael Douglas Harold Bailey

director · Resigned 03/01/2007

Brian John Miller

director · Resigned 03/01/2007

Richard Stupple

director · Resigned 11/11/2007

Christopher Leslie Pratt

director · Resigned 11/08/2008

Christopher Leslie Pratt

secretary · Resigned 11/08/2008

Alan Arthur Shaxon

director · Resigned 03/12/2008

William Oliver Wallace

director · Resigned 08/03/2009

Scott David Penrose

director · Resigned 09/09/2009

Keith Howard Cooper

director · Resigned 07/09/2010

David Ball

director · Resigned 08/09/2010

Rupert Mark Angus Connell

director · Resigned 05/10/2010

David Ball

secretary · Resigned 13/12/2010

Christopher John Wood

secretary · Resigned 03/10/2011

Christopher John Wood

director · Resigned 03/10/2011

Brian David Sibley

director · Resigned 30/09/2013

Jack Delvin

director · Resigned 06/10/2014

Stephen John Price

secretary · Resigned 06/10/2014

Stephen John Price

director · Resigned 06/10/2014

Alan Maskell

director · Resigned 18/09/2017

Richard Pinner

director · Resigned 18/09/2017

Megan April Knowles-Bacon

secretary · Resigned 02/09/2019

Megan April Knowles-Bacon

director · Resigned 02/09/2019

Andrew Noel Brickman

director · Resigned 15/12/2021

Katherine Ellen Rhodes

secretary · Resigned 15/12/2021

John Robert Hayns

director · Resigned 15/12/2021

Katherine Ellen Rhodes

director · Resigned 30/10/2023

Megan April Knowles-Bacon

director · Resigned 30/10/2023

Jason Alan Deverell

secretary · Resigned 09/09/2024

Roger Solomon Curtis

director · Resigned 09/09/2024

Liam Michael Ball

secretary · Resigned 13/05/2025

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → 12 Stephenson Way
2026-08-21

12 STEPHENSON WAY

officer appointed → JAMES-BURLING, Edward David
2026-08-21
officer appointed → BERGLAS, Marvin Roy
2026-08-21
officer appointed → CUTLER, Laura Ann
2026-08-21

CompanyRankvs 8859+ SIC 90020 peers
38

Financial strength33th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 compliance15/15 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

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House