Magic Memories Group (Uk) Ltd

06786404

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TOP FLOOR MIDDLEPORT POTTERY, STOKE-ON-TRENT, ST6 3PF

Incorporated 08/01/2009

Compliance

Last accounts

28/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

93290

Other amusement and recreation activities

Officers

Mr John Russell Wikstrom

director · Since 01/06/2011

CEO

NEW ZEALANDER · NEW ZEALAND · Age 57

Mr Paul Damian Hammond

director · Since 20/08/2013

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 53

Christopher Matthew Jason Warhurst

director · Since 26/11/2019

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · AUSTRALIA · Age 54

Mr Craig John Styris

director · Since 06/10/2020

DIRECTOR

NEW ZEALANDER · NEW ZEALAND · Age 49

Also on 1 other board

Persons with Significant Control

Randal Barrett

75–100% shares

75–100% votes

Appoint directors

New Zealander · New Zealand · Age 56

77, Parnell Road, Auckland

Notified 14/08/2020

Craig John Styris

75–100% shares

75–100% votes

Appoint directors

New Zealander · New Zealand · Age 49

77, Parnell Road, Auckland

Notified 14/08/2020

Charges2 outstanding

Charge

outstanding

ASB BANK LIMITED

Created 17/03/2025Registered 31/03/2025

Charge

outstanding

ASB BANK LIMITED

Created 02/09/2016Registered 06/09/2016