Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Magic Carpet AI Limited
- Incorporated
- 26 January 2018 (8 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Minshull House67 Wellington Road NorthStockportSK4 2LP
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 November 2021
Director · Appointed 5 November 2021
American
Born April 1985 (41)
Director · Appointed 5 November 2021
British
Born October 1973 (53)
Officer history (5 former)
25 November 2021
5 November 2021
Resigned Pernelle, Guillaume, Dr as Director
5 November 2021
5 November 2021
5 November 2021
5 November 2021
Resigned Wurtz, Jean David, Dr as Director
5 November 2021
Resigned Marangos-Gilks, George as Director
11 August 2021
6 August 2021
Resigned Baeriswyl, Daniel Claude, Dr as Director
14 May 2018
Appointed Marangos-Gilks, George as Director
26 January 2018
Appointed Pernelle, Guillaume, Dr as Director
26 January 2018
Appointed Baeriswyl, Daniel Claude, Dr as Director
26 January 2018
Appointed Wurtz, Jean David, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09325294
Former controllers (3)
12 December 2019
Ceased Daniel Claude Baeriswyl — Owns 25–50% of shares
12 December 2019
Ceased Guillaume Pernelle — Owns 25–50% of shares
12 December 2019
Ceased Jean David Wurtz — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£65,146)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £77,825 | £69,605 | £0 | £28,556 | £27,296 |
| Current Assets | £0 | £15,148 | £418,601 | ||
| Cash | £0 | £15,148 | £589,225 | £418,601 | |
| Creditors (< 1 year) | £142,971 | £123,457 | £13,000 | £22,769 | £2,930 |
| Creditors (> 1 year) | £0 | £16,668 | £626,425 | ||
| Net Current Assets | (£142,971) | (£123,457) | £2,148 | £566,456 | £415,671 |
| Net Assets | (£65,146) | (£53,852) | (£14,520) | (£31,413) | £442,967 |
| Shareholder Funds | (£65,146) | (£53,852) | (£14,520) | (£31,413) | £442,967 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 28 January 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 31 October 2025 | Other filing | |||
| 31 October 2025 | Other filing |
Some other companies at this address
Other companies in this industry
London
London
London
Manchester
Woking
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →