Flying Magic Limited

06603329

active

Private Limited Company

england wales

Companies House

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

Last accounts

29/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

82990

Other business support service activities

Officers

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 54

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