Magic Breakfast. net worth, address, company information. Free

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Magic Breakfast (reg no 04977015) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) legally formed on 2003-11-26. The business is situated at 190 High Holborn, London WC1V 7BH. Magic Breakfast is operating under Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Magic Breakfast
Number	04977015
Date of Incorporation:	2003-11-26
End of financial year:	31 August
Address:	190 High Holborn, London, WC1V 7BH
SIC code:	96090 - Other service activities not elsewhere classified

As for the 10 directors that can be found in the aforementioned enterprise, we can name: Julie-Anne J. (in the company from 18 January 2024), Julie H. (appointment date: 22 June 2022), Andrienne D. (appointed on 25 September 2020). The Companies House lists 1 person of significant control - Carmel M., the only person in the company that has substantial control or influence.

Directors

People with significant control

Carmel M.

26 November 2016 - 30 April 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) On Thu, 18th Jan 2024 new director was appointed. filed on: 6th, February 2024 \| officers	Free Download (2 pages)

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(AP01) On Thu, 18th Jan 2024 new director was appointed. filed on: 6th, February 2024 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Thu, 31st Aug 2023 filed on: 19th, January 2024 \| accounts	Free Download (76 pages)
(AD01) Address change date: Mon, 13th Nov 2023. New Address: Magic Breakfast 42-46 Princelet Street London E1 5LP. Previous address: PO Box 80507 Magic Breakfast 42-46 Princelet Street London E1W 9UL England filed on: 13th, November 2023 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 13th Nov 2023. New Address: PO Box 80507 Magic Breakfast 42-46 Princelet Street London E1W 9UL. Previous address: 190 High Holborn London WC1V 7BH filed on: 13th, November 2023 \| address	Free Download (1 page)
(CH01) On Thu, 20th Jul 2023 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Wed, 31st Aug 2022 filed on: 20th, March 2023 \| accounts	Free Download (75 pages)
(TM01) Thu, 16th Mar 2023 - the day director's appointment was terminated filed on: 17th, March 2023 \| officers	Free Download (1 page)
(TM01) Mon, 6th Mar 2023 - the day director's appointment was terminated filed on: 17th, March 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 22nd Jun 2022 new director was appointed. filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 22nd Jun 2022 new director was appointed. filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 31st Aug 2021 filed on: 23rd, March 2022 \| accounts	Free Download (29 pages)
(TM01) Wed, 26th Jan 2022 - the day director's appointment was terminated filed on: 2nd, March 2022 \| officers	Free Download (1 page)
(CH01) On Fri, 2nd Jul 2021 director's details were changed filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(TM01) Tue, 22nd Jun 2021 - the day director's appointment was terminated filed on: 29th, June 2021 \| officers	Free Download (1 page)
(TM01) Fri, 21st May 2021 - the day director's appointment was terminated filed on: 29th, June 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st Aug 2020 filed on: 1st, June 2021 \| accounts	Free Download (54 pages)
(AP01) On Fri, 25th Sep 2020 new director was appointed. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 25th Sep 2020 new director was appointed. filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 25th Aug 2020 new director was appointed. filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(TM01) Wed, 24th Jun 2020 - the day director's appointment was terminated filed on: 1st, July 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Aug 2019 filed on: 17th, June 2020 \| accounts	Free Download (60 pages)
(AP01) On Sun, 27th Oct 2019 new director was appointed. filed on: 6th, November 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 17th Sep 2019 new director was appointed. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 17th Sep 2019 new director was appointed. filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Aug 2018 filed on: 6th, June 2019 \| accounts	Free Download (60 pages)
(AP01) On Thu, 16th May 2019 new director was appointed. filed on: 17th, May 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 16th May 2019 - the day director's appointment was terminated filed on: 17th, May 2019 \| officers	Free Download (1 page)
(TM01) Tue, 5th Mar 2019 - the day director's appointment was terminated filed on: 14th, March 2019 \| officers	Free Download (1 page)
(TM01) Tue, 5th Mar 2019 - the day director's appointment was terminated filed on: 14th, March 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 5th Mar 2019 new director was appointed. filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 16th Oct 2018 new director was appointed. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 30th Nov 2018 new director was appointed. filed on: 24th, January 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 4th Jan 2019 new director was appointed. filed on: 24th, January 2019 \| officers	Free Download (2 pages)
(TM01) Wed, 6th Dec 2017 - the day director's appointment was terminated filed on: 24th, January 2019 \| officers	Free Download (1 page)
(TM01) Tue, 11th Dec 2018 - the day director's appointment was terminated filed on: 24th, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Aug 2017 filed on: 4th, July 2018 \| accounts	Free Download (44 pages)
(AP01) On Wed, 17th May 2017 new director was appointed. filed on: 1st, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Aug 2016 filed on: 4th, June 2017 \| accounts	Free Download (49 pages)
(TM01) Wed, 16th Nov 2016 - the day director's appointment was terminated filed on: 12th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Aug 2015 filed on: 8th, June 2016 \| accounts	Free Download (48 pages)
(TM01) Wed, 27th Apr 2016 - the day director's appointment was terminated filed on: 5th, May 2016 \| officers	Free Download (1 page)
(AP01) On Tue, 8th Mar 2016 new director was appointed. filed on: 16th, March 2016 \| officers	Free Download (2 pages)
(TM01) Wed, 10th Feb 2016 - the day director's appointment was terminated filed on: 18th, February 2016 \| officers	Free Download (1 page)
(TM01) Wed, 10th Feb 2016 - the day director's appointment was terminated filed on: 18th, February 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 10th Dec 2015 new director was appointed. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 15th Dec 2015 new director was appointed. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 26th Nov 2015, no shareholders list filed on: 9th, December 2015 \| annual return	Free Download (5 pages)
(AP01) On Fri, 20th Nov 2015 new director was appointed. filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 30th Oct 2015 new director was appointed. filed on: 13th, November 2015 \| officers	Free Download (2 pages)
(TM01) Wed, 11th Nov 2015 - the day director's appointment was terminated filed on: 12th, November 2015 \| officers	Free Download (1 page)
(TM01) Wed, 11th Nov 2015 - the day director's appointment was terminated filed on: 12th, November 2015 \| officers	Free Download (1 page)
(TM01) Wed, 11th Nov 2015 - the day director's appointment was terminated filed on: 12th, November 2015 \| officers	Free Download (1 page)
(CH01) On Fri, 21st Aug 2015 director's details were changed filed on: 21st, August 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 4th Mar 2015 new director was appointed. filed on: 21st, August 2015 \| officers	Free Download (2 pages)
(TM01) Sat, 31st Jan 2015 - the day director's appointment was terminated filed on: 2nd, July 2015 \| officers	Free Download (1 page)
(TM01) Tue, 10th Feb 2015 - the day director's appointment was terminated filed on: 2nd, July 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Aug 2014 filed on: 19th, May 2015 \| accounts	Free Download (32 pages)
(TM01) Thu, 23rd Oct 2014 - the day director's appointment was terminated filed on: 26th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 26th Nov 2014, no shareholders list filed on: 26th, February 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Aug 2013 filed on: 4th, June 2014 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to Tue, 26th Nov 2013, no shareholders list filed on: 20th, December 2013 \| annual return	Free Download (6 pages)
(CH01) On Fri, 20th Dec 2013 director's details were changed filed on: 20th, December 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 20th Dec 2013 new director was appointed. filed on: 20th, December 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sat, 30th Nov 2013 to Sat, 31st Aug 2013 filed on: 23rd, August 2013 \| accounts	Free Download (1 page)
(TM01) Fri, 9th Aug 2013 - the day director's appointment was terminated filed on: 9th, August 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 30th Nov 2012 filed on: 31st, July 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Mon, 26th Nov 2012, no shareholders list filed on: 18th, December 2012 \| annual return	Free Download (6 pages)
(CH01) On Mon, 17th Dec 2012 director's details were changed filed on: 17th, December 2012 \| officers	Free Download (2 pages)
(AP01) On Mon, 17th Dec 2012 new director was appointed. filed on: 17th, December 2012 \| officers	Free Download (2 pages)
(CH01) On Mon, 17th Dec 2012 director's details were changed filed on: 17th, December 2012 \| officers	Free Download (2 pages)
(AP01) On Mon, 17th Dec 2012 new director was appointed. filed on: 17th, December 2012 \| officers	Free Download (2 pages)
(CH01) On Mon, 17th Dec 2012 director's details were changed filed on: 17th, December 2012 \| officers	Free Download (2 pages)
(CH01) On Mon, 17th Dec 2012 director's details were changed filed on: 17th, December 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2011 filed on: 4th, September 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Sat, 26th Nov 2011, no shareholders list filed on: 18th, January 2012 \| annual return	Free Download (7 pages)
(AP01) On Wed, 18th Jan 2012 new director was appointed. filed on: 18th, January 2012 \| officers	Free Download (2 pages)
(AP01) On Tue, 17th Jan 2012 new director was appointed. filed on: 17th, January 2012 \| officers	Free Download (2 pages)
(AP01) On Tue, 17th Jan 2012 new director was appointed. filed on: 17th, January 2012 \| officers	Free Download (2 pages)
(AP01) On Tue, 17th Jan 2012 new director was appointed. filed on: 17th, January 2012 \| officers	Free Download (2 pages)
(TM01) Tue, 17th Jan 2012 - the day director's appointment was terminated filed on: 17th, January 2012 \| officers	Free Download (1 page)
(TM01) Tue, 17th Jan 2012 - the day director's appointment was terminated filed on: 17th, January 2012 \| officers	Free Download (1 page)
(AP01) On Tue, 17th Jan 2012 new director was appointed. filed on: 17th, January 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 17th Jan 2012. Old Address: C/O Magic Breakfast 80 Strand London WC2R 0RL United Kingdom filed on: 17th, January 2012 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2010 filed on: 10th, August 2011 \| accounts	Free Download (13 pages)
(AD01) Company moved to new address on Mon, 17th Jan 2011. Old Address: 36-38 West Street London WC2H 9NB filed on: 17th, January 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 26th Nov 2010, no shareholders list filed on: 13th, January 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2009 filed on: 6th, September 2010 \| accounts	Free Download (13 pages)
(CH01) On Thu, 26th Nov 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 26th Nov 2009, no shareholders list filed on: 21st, December 2009 \| annual return	Free Download (4 pages)
(CH01) On Thu, 26th Nov 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 26th Nov 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 26th Nov 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 26th Nov 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(TM01) Tue, 17th Nov 2009 - the day director's appointment was terminated filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(TM02) Tue, 17th Nov 2009 - the day secretary's appointment was terminated filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 9th Nov 2009. Old Address: 22 Welbeck Court Addison Bridge Place London W14 8XW filed on: 9th, November 2009 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Nov 2008 filed on: 16th, October 2009 \| accounts	Free Download (13 pages)
(363a) Annual return up to Tue, 2nd Dec 2008 with shareholders record filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2007 filed on: 6th, June 2008 \| accounts	Free Download (9 pages)
(363s) Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 31st, May 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 31st, May 2007 \| accounts	Free Download (10 pages)
(288a) On Tue, 16th Jan 2007 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 16th Jan 2007 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 16th Jan 2007 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 16th Jan 2007 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 16th Jan 2007 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 16th Jan 2007 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
(363s) Annual return up to Wed, 10th Jan 2007 with shareholders record filed on: 10th, January 2007 \| annual return	Free Download (4 pages)
(363s) Annual return up to Wed, 10th Jan 2007 with shareholders record filed on: 10th, January 2007 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 23rd, August 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 23rd, August 2006 \| accounts	Free Download (9 pages)
(288b) On Tue, 21st Mar 2006 Director resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
(288b) On Tue, 21st Mar 2006 Director resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
(363s) Annual return up to Mon, 5th Dec 2005 with shareholders record filed on: 5th, December 2005 \| annual return	Free Download (5 pages)
(363s) Annual return up to Mon, 5th Dec 2005 with shareholders record filed on: 5th, December 2005 \| annual return	Free Download (5 pages)
(288b) On Mon, 7th Nov 2005 Director resigned filed on: 7th, November 2005 \| officers	Free Download (1 page)
(288b) On Mon, 7th Nov 2005 Director resigned filed on: 7th, November 2005 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 18th, May 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 18th, May 2005 \| accounts	Free Download (9 pages)
(363s) Annual return up to Tue, 4th Jan 2005 with shareholders record filed on: 4th, January 2005 \| annual return	Free Download (5 pages)
(363s) Annual return up to Tue, 4th Jan 2005 with shareholders record filed on: 4th, January 2005 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 26th, November 2003 \| incorporation	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 26th, November 2003 \| incorporation	Free Download (25 pages)

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