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Magicgoal Limited

04461707

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

Cannon Place, 78 Cannon Street, London, EC4N 6AF
Incorporated 14/06/2002

Compliance

Last accounts

29/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

56101
Licensed restaurants
56103
Take-away food shops and mobile food stands
56210
Event catering activities

Officers

Christopher John Feeney

director · Since 27/10/2017

EXECUTIVE VICE PRESIDENT & CFO

AMERICAN · UNITED STATES · Age 64

Also on 5 other boards

Janice R Trybus

secretary · Since 27/10/2017

Mr Douglas James Tetley

director · Since 27/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

James Courter Obletz

director · Since 01/10/2025

AMERICAN · UNITED STATES · Age 45

Janice R Trybus

secretary · Since 27/10/2017

Christopher John Feeney

director · Since 27/10/2017

American · United States · Age 64

Douglas James Tetley

director · Since 27/10/2017

British · England · Age 61

James Courter Obletz

director · Since 01/10/2025

American · United States · Age 45

Former

Sdg Registrars Limited

corporate nominee director · Resigned 27/06/2002

Sdg Secretaries Limited

corporate nominee secretary · Resigned 27/06/2002

Neil Martin Gregory

director · Resigned 31/05/2005

Mark Hatch

director · Resigned 21/09/2009

Magicgoal

corporate director · Resigned 01/12/2009

Brian John Message

director · Resigned 22/09/2010

Robert Charles Tame

secretary · Resigned 27/10/2017

Robert Charles Tame

director · Resigned 27/10/2017

Robert Bruce Harris Angus

director · Resigned 27/10/2017

Amy Latimer

director · Resigned 15/02/2018

James William Houser

director · Resigned 01/01/2024

Amy Anna Latimer

director · Resigned 01/10/2025

Persons with Significant Control

Delaware North Companies (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG

Reg: 05166573 · Companies House · Private Limited Company

Notified 27/10/2017

Former PSCs

Mr Robert Charles Tame

Ceased 27/10/2017

Mrs Samantha Lois Steele

Ceased 27/10/2017

Insolvency History1 case

corporate voluntary arrangement

Martin John Weller (practitioner)

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Cannon Place
2026-07-16

CANNON PLACE

post townLondon
2026-07-16

LONDON