Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Magic International Limited
- Incorporated
- 24 December 1998 (27 years)
- Industry
- Manufacture of other games and toys, n.e.c. (32409)
- Directors
- Adam Istvan MertenGraham Stuart Calvert
- Owned by
- Philip Edward Lang
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Elliot Woolfe & Rose LimitedDevonshire House582 Honeypot LaneStanmoreHA7 1JS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Merten, Adam Istvan
Director · Appointed 15 December 2009
Hungarian
Born April 1981 (45)
Calvert, Graham Stuart
Director · Appointed 5 June 2007
British
Born February 1955 (71)
Director · Appointed 24 December 1998
Also at Lang Balloons (U.K.) Limited · more companies
British
Born August 1948 (78)
Officer history (13 former)
25 November 2025
Resigned Caldwell-Barr, Teresa Linda as Secretary
24 February 2024
23 October 2020
Appointed Caldwell-Barr, Teresa Linda as Secretary
23 October 2020
Resigned Calvert, Graham Stuart as Secretary
15 July 2016
15 July 2016
Appointed Calvert, Graham Stuart as Secretary
16 September 2014
Resigned Mackintosh, David Conrad as Director
30 October 2012
Resigned Huang, Lewis as Director
15 October 2012
Appointed Mackintosh, David Conrad as Director
15 December 2009
Appointed Merten, Adam Istvan as Director
9 March 2009
Appointed Huang, Lewis as Director
30 April 2008
Resigned Platt, Derek Charles as Director
17 July 2007
Resigned Brizz, Terence as Director
17 July 2007
Resigned Kelsall, Carole as Director
5 June 2007
Appointed Calvert, Graham Stuart as Director
3 October 2006
Appointed Platt, Derek Charles as Director
4 August 2005
5 July 2005
Appointed Kelsall, Carole as Director
9 March 2005
30 November 2004
30 November 2004
14 May 1999
Appointed Brizz, Terence as Director
27 April 1999
24 December 1998
24 December 1998
24 December 1998
24 December 1998
24 December 1998
24 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1948 (78)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £557,788
- Cash
- £682,133
- Employees
- 1
- Debt Ratio
- 22%
- Current Ratio
- 4.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,218 | £1,522 | £3 | £3 | £3 | £3 |
| Current Assets | £711,148 | £760,318 | £723,657 | £655,970 | £688,794 | £560,295 |
| Debtors | £9,015 | £218 | £27,586 | £5,996 | £5,972 | |
| Cash | £682,133 | £740,100 | £661,071 | £635,970 | £652,798 | £536,323 |
| Creditors (< 1 year) | £154,897 | £216,457 | £233,852 | £246,257 | £273,394 | £270,052 |
| Net Current Assets | £556,251 | £543,861 | £489,805 | £409,713 | £415,400 | £290,243 |
| Net Assets | £557,788 | £545,762 | £490,511 | £410,574 | £416,450 | £295,457 |
| Shareholder Funds | £557,788 | £545,762 | £490,511 | £410,574 | £416,450 | £295,457 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Cancellation of shares | |||
| 6 June 2026 | Purchase of own shares | |||
| 12 February 2026 | Confirmation statement with updates | 14 December 2025 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 25 November 2025 | Termination of appointment of a secretary |
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