The Magic Transfer Company (GB) Limited

Active02699075 Private limited company

What The Magic Transfer Company say about themselves

“Unlock the secrets of image transfer paper with the experts in the TheMagicTouch. Elevate your craft and creativity with our specialized knowledge and premium materials.”

— from themagictouch.co.uk
Incorporated
20 March 1992 (34 years)
Previously known as
The Magic Touch (G.B.) Limited (until 19 August 2025)
Never Ending Designs Limited (until 5 June 1992)
Industry
Wholesale of other intermediate products (46760)
Other retail sale not in stores, stalls or markets (47990)
Directors
Paul Christopher Meade
Carl Vincent Newbury
James Nicol
Accounts type
Unaudited abridged
Region
East of England
Address
Unit 25 Apex Business Centre
Boscombe Road
Dunstable
LU5 4SB

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Meade, Paul Christopher
Director · Appointed 25 November 2025
British
Born September 1975 (51)
Newbury, Carl Vincent
Director · Appointed 25 November 2025
British
Born June 1964 (62)
Nicol, James
Director · Appointed 21 May 1992
British
Born December 1959 (66)
Officer history (4 former)
25 November 2025
Appointed Meade, Paul Christopher as Director
25 November 2025
Appointed Newbury, Carl Vincent as Director
25 November 2025
Resigned Nicol, Alison as Secretary
25 November 2025
Resigned Nicol, Alison as Director
21 May 1992
Appointed Nicol, James as Director
21 May 1992
Appointed Nicol, Alison as Secretary
21 May 1992
Appointed Nicol, Alison as Director
21 May 1992
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 May 1992
Resigned Company Directors Limited as Corporate Nominee Director
20 March 1992
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 March 1992
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 16866550
Former controllers (2)
25 November 2025
Ceased Alison Nicol — Owns 25–50% of shares
25 November 2025
Ceased James Nicol — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Magic Transfer Company (GB) Limited This company Owns 75–100% of shares
Apex Business Centre Management Company Limited Has significant influence or control

Financials

Balance sheet as at 31 May 2026 · unaudited abridged accounts

Net Assets
£1,390,244
Cash
£249,230
Employees
22
Debt Ratio
24%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £2,202,013 £2,392,622 £2,744,454 £2,728,586 £2,718,589 £2,553,848 £1,390,244
Balance sheet detail
2026202520242023202220212020
Fixed Assets£554,042£578,861£1,002,277£998,395£981,435£808,239£780,949
Current Assets£1,276,269£2,718,114£2,630,598£2,692,599£2,951,559£2,506,550£2,049,412
Debtors£262,710£316,642£289,580£290,972£341,424£255,492£154,773
Cash£249,230£1,608,518£1,392,835£1,151,752£1,277,934£1,226,042£1,072,134
Creditors (< 1 year)£440,067£734,821£891,651£954,318£1,166,854£899,466£628,348
Creditors (> 1 year)£8,306£22,635£8,090£21,686£22,701
Net Current Assets£836,202£1,983,293£1,738,947£1,738,281£1,784,705£1,607,084£1,421,064
Net Assets£1,390,244£2,553,848£2,718,589£2,728,586£2,744,454£2,392,622£2,202,013
Shareholder Funds£1,390,244£2,553,848£2,718,589£2,728,586£2,744,454£2,392,622£2,202,013

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Unaudited abridged accounts31 May 2026
27 March 2026Confirmation statement with updates20 March 2026
1 December 2025Memorandum and Articles of Association
1 December 2025Resolutions
26 November 2025Termination of appointment of a secretary
Show all recent filings

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