ENGINEERING MAGIC LTD
ENGINEERING MAGIC LTD is an active private limited company, incorporated on 11 March 2024. The nature of the business includes Engineering related scientific and technical consulting activities and one other classification. The company's registered office is on Old Mill Place, Staines-upon-thames. The company's next accounts are due on 11 December 2025, and fall under the accounts category: No Accounts Filed. ENGINEERING MAGIC LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15554055 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 11/03/2024 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 46 OLD MILL PLACE |
---|
Address Line 2 | WRAYSBURY |
---|
Post Town | STAINES-UPON-THAMES |
---|
Country | ENGLAND |
---|
Postcode | TW19 5LY |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 11/12/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 24/03/2025 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 08/04/2025 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
Company Name History
From incorporation onwards:
ENGINEERING MAGIC LTD
Directors
(The company's officers)
MR GORDON MCCULLOCH
(~58 year old British national)
46 OLD MILL PLACE, WRAYSBURY, STAINES-UPON-THAMES, TW19 5LY, ENGLAND
- Current Director
- Gives occupation as CHARTERED ENGINEER
- Usually resident in ENGLAND
Appointed on 11/03/2024
Shareholders
(Persons of Significant Control)
Mr Gordon Mcculloch
(~58 year old British national)
46, Old Mill Place, Wraysbury, Staines-Upon-Thames, TW19 5LY, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/03/2024
Connections
(Shared officers)
OLD MILL TECHNICAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ENGINEERING MAGIC LTD: Maps
Maps show the location of the postcode of the registered office, TW19 5LY.
Map of ENGINEERING MAGIC LTD at local scale
Map of ENGINEERING MAGIC LTD at district scale
More Companies in TW19 5LY
Other companies with registered offices in TW19 5LY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)