Magic Circle Enterprises Limited

Active02626017 Private limited company
Incorporated
2 July 1991 (35 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Dormant
Region
Greater London
Address
12 Stephenson Way
London
NW1 2HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

James-Burling, Edward David
Secretary · Appointed 13 May 2025
Director · Appointed 10 September 2024
British
Born March 1984 (42)
Director · Appointed 30 October 2023
British
Born January 1959 (67)
Officer history (21 former)
13 May 2025
Appointed James-Burling, Edward David as Secretary
13 May 2025
Resigned Ball, Liam Michael as Secretary
10 September 2024
Appointed Cutler, Laura Ann as Director
9 September 2024
Resigned Curtis, Roger Solomon as Director
9 September 2024
Appointed Ball, Liam Michael as Secretary
9 September 2024
Resigned Deverell, Jason Alan as Secretary
30 October 2023
Appointed Curtis, Roger Solomon as Director
30 October 2023
Resigned Knowles-Bacon, Megan April as Director
30 October 2023
Resigned Rhodes, Katherine Ellen as Director
30 October 2023
Appointed Berglas, Marvin Roy as Director
13 July 2022
Resigned Penrose, Scott David as Director
23 January 2022
Appointed Deverell, Jason Alan as Secretary
23 January 2022
Appointed Rhodes, Katherine Ellen as Director
23 January 2022
Resigned Knowles-Bacon, Megan April as Secretary
18 September 2017
Resigned Pinner, Richard as Director
6 October 2014
Resigned Price, Stephen John as Director
6 October 2014
Appointed Knowles-Bacon, Megan April as Director
6 October 2014
Appointed Knowles-Bacon, Megan April as Secretary
6 October 2014
Resigned Price, Stephen John as Secretary
6 October 2014
Appointed Pinner, Richard as Director
3 October 2011
Resigned Wood, Christopher John as Secretary
3 October 2011
Appointed Price, Stephen John as Director
3 October 2011
Resigned Wood, Christopher John as Director
3 October 2011
Appointed Price, Stephen John as Secretary
13 December 2010
Resigned Connell, Rupert Mark Angus as Secretary
13 December 2010
Appointed Wood, Christopher John as Director
13 December 2010
Resigned Connell, Rupert Mark Angus as Director
13 December 2010
Appointed Wood, Christopher John as Secretary
3 January 2008
Appointed Penrose, Scott David as Director
11 November 2007
Resigned Stupple, Richard as Director
18 January 2007
Appointed Stupple, Richard as Director
18 January 2007
Resigned Speight, Clifford Derrick as Director
5 June 1992
Appointed Connell, Rupert Mark Angus as Director
5 June 1992
Appointed Connell, Rupert Mark Angus as Secretary
5 June 1992
Appointed Speight, Clifford Derrick as Director
5 June 1992
Resigned Game, Ashley John as Secretary
5 June 1992
Resigned Walter, David Andrew as Secretary
5 June 1992
Resigned Audley, Maxwell Charles as Director
5 June 1992
Resigned Game, Ashley John as Director
5 June 1992
Resigned Walter, David Andrew as Director
2 July 1991
Appointed Game, Ashley John as Secretary
2 July 1991
Appointed Walter, David Andrew as Secretary
2 July 1991
Appointed Audley, Maxwell Charles as Director
2 July 1991
Appointed Game, Ashley John as Director
2 July 1991
Appointed Walter, David Andrew as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
9 September 2024
Ceased Jason Deverell — Owns 25–50% of shares
30 November 2023
Ceased Megan April Knowles-Bacon — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates17 December 2025
7 January 2026Accounts for a dormant company31 March 2025
13 May 2025Appointment of a secretary
13 May 2025Termination of appointment of a secretary
18 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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