MAGIC HAPPENS BOOKS LIMITED

MAGIC HAPPENS BOOKS LIMITED is an active private limited company, incorporated on 10 April 2023. The nature of the business is Book publishing. The company's registered office is on The Park, Leatherhead. The company's next accounts are due on 10 January 2025, and fall under the accounts category: No Accounts Filed. MAGIC HAPPENS BOOKS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	26 THE PARK
Address Line 2	GREAT BOOKHAM
Post Town	LEATHERHEAD
Country	ENGLAND
Postcode	KT23 3LS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	10/01/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	23/04/2024
Last Made Up Date	Not available

Return

Next Due Date	08/05/2024
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)

58110 - Book publishing

Company Name History

From incorporation onwards:

MAGIC HAPPENS BOOKS LIMITED

Directors

(The company's officers)

MRS MELISSA LUCY CARTER

(~52 year old British national)

26 THE PARK GREAT BOOKHAM, LEATHERHEAD, KT23 3LS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/04/2023

MRS LISA JENNINGS

(~82 year old British national)

26 THE PARK GREAT BOOKHAM, LEATHERHEAD, KT23 3LS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/04/2023

MRS GAYNOR JANE SBUTTONI

(~68 year old British national)

26 THE PARK GREAT BOOKHAM, LEATHERHEAD, KT23 3LS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/04/2023

Shareholders

(Persons of Significant Control)

Mrs Melissa Lucy Carter

(~52 year old British national)

26 The Park, Great Bookham, Leatherhead, KT23 3LS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/04/2023

Mrs Lisa Jennings

(~82 year old British national)

26 The Park, Great Bookham, Leatherhead, KT23 3LS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/04/2023

Mrs Gaynor Jane Sbuttoni

(~68 year old British national)

26 The Park, Great Bookham, Leatherhead, KT23 3LS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/04/2023

Source: Companies House

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)