Magic Systems Limited

Active01941436 Private limited company
Incorporated
23 August 1985 (41 years)
Industry
Business and domestic software development (62012)
Owned by
Steven John Fenner
Accounts type
Micro entity
Region
East of England
Address
5A Ver Road
St Albans
Herts
AL3 4QN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 October 2005
British
Director
British
Born September 1962 (64)
Officer history (4 former)
31 October 2005
Appointed Mole, Gillian Margaret as Secretary
31 October 2005
Resigned Slough, Trevor Richard as Secretary
31 October 2005
Resigned Slough, Trevor Richard as Director
29 January 2004
Appointed Slough, Trevor Richard as Secretary
29 January 2004
Resigned Sanderson, Michael Richard as Secretary
29 January 2004
Resigned Sanderson, Michael Richard as Director
18 December 1998
Appointed Slough, Trevor Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1962 (64)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£2,162)
Debt Ratio
276%
Current Ratio
8.1x

Trend

Net Assets
(£4k) (£2k) £0 2020 2021 2023 2024 2025 (£426) (£882) (£1,437) (£1,754) (£2,162)
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£0£0
Current Assets£1,227£585£885£431£874
Creditors (< 1 year)£152£102£85£76£63
Creditors (> 1 year)£3,237£2,237£2,237£1,237£1,237
Net Current Assets£1,075£483£800£355£811
Net Assets(£2,162)(£1,754)(£1,437)(£882)(£426)
Shareholder Funds(£2,162)(£1,754)(£1,437)(£882)(£426)

Filings

Filing history not loaded yet. See it on Companies House

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