Magic Breakfast

Active04977015 Private company limited by guarantee
Incorporated
26 November 2003 (22 years)
Industry
Other service activities n.e.c. (96090)
Directors
Katrina Amanda Kerry Beechey
Dominic Hawkins
Jonathan Boateng
Accounts type
Group
Region
Greater London
Address
Magic Breakfast
42-46 Princelet Street
London
E1 5LP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 10 active

Officer details are public data from the Companies House register.

Kerry Beechey, Katrina Amanda
Director · Appointed 30 September 2026
British
Born March 1984 (42)
Hawkins, Dominic
Director · Appointed 17 April 2026
British
Born August 1983 (43)
Boateng, Jonathan
Director · Appointed 20 June 2024
British
Born January 1993 (33)
Kissi, Zipporah
Director · Appointed 20 June 2024
British
Born March 1986 (40)
Director · Appointed 18 January 2024
British
Born March 1968 (58)
Director · Appointed 22 June 2022
British
Born June 1971 (55)
Director · Appointed 25 August 2020
Also at Hubbub Foundation UK, 38 Degrees · more companies
British
Born August 1961 (65)
Director · Appointed 17 September 2019
Also at Emma West Consulting Limited · more companies
British
Born October 1967 (59)
Director · Appointed 30 November 2018
Also at British Youth Music Theatre
British
Born November 1975
Davies, Phil
Director · Appointed 16 October 2018
British
Born January 1972 (54)
Officer history (32 former)
30 September 2026
Appointed Kerry Beechey, Katrina Amanda as Director
25 June 2026
Resigned D'Arenberg, Andrienne as Director
25 June 2026
Resigned Venugopal, Varsha as Director
25 June 2026
Resigned Inglis-Jones, Alison Mairi as Director
17 April 2026
Appointed Hawkins, Dominic as Director
29 January 2026
Resigned Honan, Michael Dennis as Director
20 June 2024
Appointed Boateng, Jonathan as Director
20 June 2024
Appointed Kissi, Zipporah as Director
18 January 2024
Appointed Jamieson, Julie-Anne Mary as Director
16 March 2023
Resigned Thompson, Joanne as Director
6 March 2023
Resigned Newell, Jackie as Director
22 June 2022
Appointed Newell, Jackie as Director
22 June 2022
Appointed Harkness, Julie as Director
26 January 2022
Resigned Noble, Nicola Dawn as Director
22 June 2021
Resigned Smith, Paula Mary as Director
21 May 2021
Resigned Fox, Mark as Director
25 September 2020
Appointed D'Arenberg, Andrienne as Director
25 September 2020
Appointed Fox, Mark as Director
25 August 2020
Appointed Lackmann, Richard Anton as Director
24 June 2020
Resigned Mcivor, John as Director
27 October 2019
Appointed Noble, Nicola Dawn as Director
17 September 2019
Appointed Honan, Michael Dennis as Director
17 September 2019
Appointed West, Emma Jane as Director
16 May 2019
Resigned Kasriel, Tamar Ada as Director
16 May 2019
Appointed Thompson, Joanne as Director
5 March 2019
Appointed Inglis-Jones, Alison Mairi as Director
5 March 2019
Resigned Noble, Nicola Dawn as Director
5 March 2019
Resigned Reay, David Alexander Patrick as Director
4 January 2019
Appointed Venugopal, Varsha as Director
11 December 2018
Resigned Prentice, Alexandra Nicole as Director
30 November 2018
Appointed Shuckburgh, Aniela as Director
16 October 2018
Appointed Davies, Phil as Director
6 December 2017
Resigned Bethel, Stephen Taylor as Director
17 May 2017
Appointed Mcivor, John as Director
16 November 2016
Resigned Baldwin, John Christopher as Director
27 April 2016
Resigned Smith, Andrew Ian as Director
8 March 2016
Appointed Reay, David Alexander Patrick as Director
10 February 2016
Resigned Taylor, Robert, Dr as Director
10 February 2016
Resigned Mcconnell, Carmel Bridget as Director
15 December 2015
Appointed Prentice, Alexandra Nicole as Director
10 December 2015
Appointed Bethel, Stephen Taylor as Director
20 November 2015
Appointed Noble, Nicola Dawn as Director
11 November 2015
Resigned Lloyd Mbe, Andrew Paul as Director
11 November 2015
Resigned Azizollah, Hannah as Director
11 November 2015
Resigned Briner-Nowell, Wendy Angela as Director
30 October 2015
Appointed Baldwin, John Christopher as Director
4 March 2015
Appointed Mcconnell, Carmel Bridget as Director
10 February 2015
Resigned Van De Weyer, Courtney Leigh Whalen as Director
31 January 2015
Resigned Mak, Alan as Director
23 October 2014
Resigned Annand, David as Director
25 July 2013
Appointed Lloyd Mbe, Andrew Paul as Director
7 February 2013
Resigned Wigley, Chris as Director
3 August 2012
Appointed Smith, Paula Mary as Director
1 August 2012
Appointed Kasriel, Tamar Ada as Director
23 June 2011
Appointed Taylor, Robert, Dr as Director
6 September 2010
Appointed Smith, Andrew Ian as Director
18 March 2010
Appointed Mak, Alan as Director
18 March 2010
Appointed Wigley, Chris as Director
10 December 2009
Resigned Saltmarshe, Miriam as Director
10 December 2009
Resigned Anderson, Rachel as Director
10 December 2009
Appointed Briner-Nowell, Wendy Angela as Director
9 November 2009
Resigned Leyden, John as Director
9 November 2009
Resigned Leyden, John as Secretary
7 December 2006
Appointed Van De Weyer, Courtney Leigh Whalen as Director
7 December 2006
Appointed Annand, David as Director
7 December 2006
Appointed Saltmarshe, Miriam as Director
11 January 2006
Resigned Mcconnell, Carmel as Director
30 September 2005
Resigned Ajayi, Olubunmi, Dr as Director
26 November 2003
Appointed Ajayi, Olubunmi, Dr as Director
26 November 2003
Appointed Mcconnell, Carmel as Director
26 November 2003
Appointed Leyden, John as Secretary
26 November 2003
Appointed Leyden, John as Director
26 November 2003
Appointed Anderson, Rachel as Director
26 November 2003
Appointed Azizollah, Hannah 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.

Holdings 1

Companies where Magic Breakfast is registered as a person with significant control

Has significant influence or control
Active
Former controllers (1)
30 April 2020
Ceased Carmel Bridget Mcconnell — Has significant influence or control

Filings 141

DateDescriptionMade Up ToPagesPDF
16 October 2026Memorandum and Articles of Association
5 October 2026Appointment of a director
4 August 2026Termination of appointment of a director
4 August 2026Termination of appointment of a director
4 August 2026Termination of appointment of a director
Show all 141 filings

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