Magic Hand Limited

Company Name	Magic Hand Limited
Directors	Anas Al Akhoann and Sandre Blake
Company Status	Active
Company Number	04690869
Category	Private Limited Company
Incorporation Date	7 March 2003(21 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Anas Al Akhoann
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 August 2005(2 years, 5 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Manor Crescent Guildford GU2 9NF

Secretary Name	Sandre Blake
Nationality	British
Status	Current
Appointed	29 August 2008(5 years, 5 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Correspondence Address	29 Manor Crescent Guildford GU2 9NF

Director Name	Ms Sandre Blake
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 September 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Director And Manager
Country of Residence	England
Correspondence Address	65 Sloane Street London SW1X 9SH

Director Name	Mohamad Ameer Mujahed
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	100 Great Western Road London W11 1AF

Secretary Name	Firas Hadj Mohamed
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Secretary
Correspondence Address	100 Great Western Road London W11 1AF

Secretary Name	Mhamed Matine
Nationality	British
Status	Resigned
Appointed	29 September 2003(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 2005)
Role	Secretary
Correspondence Address	23 Warnham House Upper Tulse Hill London SW2 2SA

Secretary Name	Waleed Ahmed
Nationality	British
Status	Resigned
Appointed	26 August 2005(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 March 2008)
Role	Secretary
Correspondence Address	36 Laurel Close Dartford Kent DA1 2QL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	magichand.co.uk

Location

Registered Address	65 Sloane Street London SW1X 9SH
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Anas Al Akhoann 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,100
Cash	£54,387
Current Liabilities	£18,760

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Filing History

6 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
2 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (4 pages)
5 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
7 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
17 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 June 2011	Secretary's details changed for Sandre Blake on 11 November 2009 (2 pages)
20 June 2011	Director's details changed for Anas Al Akhoann on 1 November 2009 (2 pages)
20 June 2011	Director's details changed for Anas Al Akhoann on 1 November 2009 (2 pages)
13 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 November 2009	Director's details changed for Anas Al Akhoann on 20 November 2009 (2 pages)
20 November 2009	Registered office address changed from 82 Wey Hill Haslemere Surrey GU27 1HU on 20 November 2009 (1 page)
20 November 2009	Secretary's details changed for Sandre Blake on 20 November 2009 (1 page)
13 March 2009	Return made up to 07/03/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 September 2008	Director's change of particulars / anas al akhoann / 03/07/2007 (1 page)
15 September 2008	Return made up to 07/03/08; no change of members (6 pages)
11 September 2008	Registered office changed on 11/09/2008 from 2ND floor building d o c c 105 eade road london N4 1TJ (1 page)
11 September 2008	Secretary appointed sandre blake (2 pages)
11 September 2008	Appointment terminated secretary waleed ahmed (1 page)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
19 April 2007	Return made up to 07/03/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
25 April 2006	Return made up to 07/03/06; full list of members (2 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
1 November 2005	Director's particulars changed (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 100 great west end road westbourne grove london W11 1AF (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	New secretary appointed (2 pages)
31 August 2005	Secretary resigned (1 page)
18 August 2005	Return made up to 07/03/05; full list of members (6 pages)
11 May 2005	Secretary's particulars changed (1 page)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
22 April 2004	Return made up to 07/03/04; full list of members (6 pages)
3 October 2003	Secretary resigned (1 page)
3 October 2003	New secretary appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Secretary resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	New secretary appointed (2 pages)
11 April 2003	Memorandum and Articles of Association (12 pages)
28 March 2003	Company name changed magic hands LIMITED\certificate issued on 28/03/03 (2 pages)
7 March 2003	Incorporation (16 pages)

Magic Hand Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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