| Company Name | Magic Mezzanine Floors Ltd. |
|---|---|
| Director | Keith William Helyer |
| Company Status | Active |
| Company Number | 06590119 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2008(15 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Keith William Helyer |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 181 London Road Hertford Heath Hertfordshire SG13 7PN |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2008(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.magic-mezzanine.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01992 552805 |
| Telephone region | Lea Valley |
Location
| Registered Address | 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Keith William Helyer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £267 |
| Cash | £59,932 |
| Current Liabilities | £64,342 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (4 weeks, 1 day from now) |
Filing History
| 2 October 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
|---|---|
| 15 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
| 29 September 2016 | Statement of capital following an allotment of shares on 18 August 2016
|
| 28 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 6 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 1 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 12 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 7 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 11 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 29 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 15 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 18 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 4 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Keith William Helyer on 1 November 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Keith William Helyer on 1 November 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Keith William Helyer on 1 November 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Keith William Helyer on 1 November 2009 (2 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 21 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 1 August 2008 | Ad 13/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 1 August 2008 | Director appointed keith william helyer (2 pages) |
| 13 May 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 13 May 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 12 May 2008 | Incorporation (15 pages) |