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Flying Magic Limited
06603329
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE WATERMILL, MIRFIELD, WF14 8HE
Incorporated 27/05/2008
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Anthony Stuart Croall
secretary · Since 12/04/2013
Mr Alan Lloyd Williams M Eng
director · Since 12/04/2013
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 53
Also on 16 other boards
Mr William Russell-Smith
director · Since 26/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 42
Also on 16 other boards
Persons with Significant Control
Camira Fabrics Limited
75–100% shares
75–100% votes
Appoint directors
The Watermill, Wheatley Park, Mirfield, WF14 8HE
Reg: 02215654 · Registrar Of Uk Companies · Limited Liability Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 23/09/2024Registered 25/09/2024Satisfied 04/03/2026
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS TRUSTEE FOR THE SECURED PARTIES
Created 05/05/2017Registered 09/05/2017Satisfied 04/03/2026
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
Created 24/04/2015Registered 28/04/2015Satisfied 04/03/2026
charge
satisfied
BRITISH MOHAIR HOLDINGS LIMITED
Created 04/08/2008Registered 21/08/2008Satisfied 16/02/2011
charge
satisfied
CAMIRA FABRICS LIMITED
Created 04/08/2008Registered 08/08/2008Satisfied 16/04/2015