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Magic Circle Enterprises Limited

02626017

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 02/07/1991

Previously known as

Ludgate Twenty Five Limited · until 16/09/1993

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Marvin Roy Berglas

director · Since 30/10/2023

British · England

Mr Marvin Roy Berglas

director · Since 30/10/2023

MAGICIAN & ENTRPRENEUR

BRITISH · ENGLAND

Also on 3 other boards

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

Mr Edward David James-Burling

secretary · Since 13/05/2025

Edward David James-Burling

secretary · Since 13/05/2025

Former

David Andrew Walter

director · Resigned 05/06/1992

Ashley John Game

director · Resigned 05/06/1992

Maxwell Charles Audley

director · Resigned 05/06/1992

David Andrew Walter

secretary · Resigned 05/06/1992

Ashley John Game

secretary · Resigned 05/06/1992

Clifford Derrick Speight

director · Resigned 18/01/2007

Richard Stupple

director · Resigned 11/11/2007

Rupert Mark Angus Connell

director · Resigned 13/12/2010

Rupert Mark Angus Connell

secretary · Resigned 13/12/2010

Christopher John Wood

secretary · Resigned 03/10/2011

Christopher John Wood

director · Resigned 03/10/2011

Stephen John Price

secretary · Resigned 06/10/2014

Stephen John Price

director · Resigned 06/10/2014

Richard Pinner

director · Resigned 18/09/2017

Megan April Knowles-Bacon

secretary · Resigned 23/01/2022

Scott David Penrose

director · Resigned 13/07/2022

Megan April Knowles-Bacon

director · Resigned 30/10/2023

Katherine Ellen Rhodes

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

Persons with Significant Control

Former PSCs

Miss Megan April Knowles-Bacon

Ceased 30/11/2023

Mr Jason Deverell

Ceased 09/09/2024

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 5886+ SIC 94990 peers
37

Financial strength27th percentile among SIC peers · 7/25
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 strength7/25 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