Proto Magic Innovations Limited

Active03026661 Private limited company
Incorporated
27 February 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Ivor Maurice Ponting
Gerald Dale
Accounts type
Total exemption full
Region
East of England
Address
146 New London Road
Chelmsford
CM2 0AW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
British
Born October 1983 (43)
Director · Appointed 17 November 2025
British
Born April 1970 (56)
Secretary · Appointed 27 February 1995
British
Director · Appointed 27 February 1995
British
Born October 1945 (81)
Director · Appointed 27 February 1995
British
Born July 1942 (84)
Officer history (1 former)
17 November 2025
Appointed Dale, Paul Joseph as Director
17 November 2025
Appointed Ponting, Paul David, Mr. as Director
27 February 1995
Appointed Dale, Gerald as Secretary
27 February 1995
Appointed Dale, Gerald as Director
27 February 1995
Appointed Ponting, Ivor Maurice, Mr. as Director
27 February 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 February 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 28 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1942 (84)
Individual · Notified 28 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1945 (81)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£26,846
Cash
£47,564
Debt Ratio
74%
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £25,123 £25,352 £25,529 £25,213 £26,866 £26,846
Balance sheet detail
202520242023202220212020
Fixed Assets£39£59£79£98£118£138
Current Assets£101,474£75,111£62,768£56,585£105,495£127,011
Debtors£53,910£57,565£37,505£41,916£36,853£57,549
Cash£47,564£16,802£25,263£14,669£61,792£66,306
Creditors (< 1 year)£74,667£48,304£37,634£31,154£80,261£102,026
Net Current Assets£26,807£26,807£25,134£25,431£25,234£24,985
Net Assets£26,846£26,866£25,213£25,529£25,352£25,123
Shareholder Funds£26,846£26,866£25,213£25,529£25,352£25,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates27 February 2026
27 November 2025Total exemption full accounts28 February 2025
17 November 2025Appointment of a director
17 November 2025Appointment of a director
27 February 2025Confirmation statement with no updates27 February 2025
Show all recent filings

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