Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Magic Wisteria Ltd
- Incorporated
- 2 June 2005 (21 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Maria Grazia SaccoSolange Maria Ramalho FrancoGiovanni Pietro Barabino
- Owned by
- Maria Grazia Sacco
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Kingston Accountants Ltd 87 Chancery LaneGround FloorLondonWC2A 1ET
Officers 4 active
Officer details are public data from the Companies House register.
Sacco, Maria Grazia
Director · Appointed 1 February 2015
Italian
Born April 1949 (77)
Ramalho Franco, Solange Maria
Director · Appointed 25 June 2013
Brazilian
Born August 1967 (59)
Barabino, Giovanni Pietro
Director · Appointed 5 July 2012
Italian
Born May 1948 (78)
Corporate Secretary · Appointed 2 June 2005
Officer history (4 former)
1 September 2026
Resigned Barabino, Mario Alberto as Director
15 March 2020
Appointed Barabino, Mario Alberto as Director
1 February 2015
Appointed Sacco, Maria Grazia as Director
25 June 2013
Appointed Ramalho Franco, Solange Maria as Director
5 July 2012
Appointed Barabino, Giovanni Pietro as Director
5 July 2012
Resigned Barabino, Massimo as Director
6 June 2005
6 June 2005
2 June 2005
2 June 2005
2 June 2005
2 June 2005
Appointed Barabino, Massimo as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Giovanni Pietro Barabino
Individual · Notified 19 July 2016
Holds 25–50% of voting rights
Italian
Born May 1948 (78)
Maria Grazia Sacco
Individual · Notified 19 July 2016
Owns 25–50% of shares
Right to appoint and remove directors
Italian
Born April 1949 (77)
Financials
Balance sheet as at 30 June 2026 · dormant accounts · dormant
- Net Assets
- £105,949
- Debt Ratio
- 7%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|---|
| Fixed Assets | £112,266 | £112,266 | £112,266 | £112,266 | £112,266 | £112,266 | £112,266 | £112,266 |
| Current Assets | £1,736 | £1,736 | £1,736 | £1,736 | £1,736 | £1,736 | £1,736 | £1,736 |
| Creditors (< 1 year) | £8,053 | £8,053 | £8,053 | £8,053 | £8,053 | £8,053 | £8,053 | £8,053 |
| Net Current Assets | (£6,317) | (£6,317) | (£6,317) | (£6,317) | (£6,317) | (£6,317) | ||
| Net Assets | £105,949 | £105,949 | £105,949 | £105,949 | £105,949 | £105,949 | ||
| Shareholder Funds | £105,949 | £105,949 | £105,949 | £105,949 | £105,949 | £105,949 | £105,949 | £105,949 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 10 September 2026 | Director's details changed | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 26 January 2026 | Accounts for a dormant company | 30 June 2025 |
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