MAGIC WISTERIA LTD

MAGIC WISTERIA LTD is an active private limited company, incorporated on 2 June 2005. The nature of the business is Other service activities n.e.c.. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. MAGIC WISTERIA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE
Address Line 2	GROUND FLOOR
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2A 1ET

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	27/08/2016
Last Made Up Date	30/07/2015

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)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

MAGIC WISTERIA LTD

Directors

(The company's officers)

MR GIOVANNI PIETRO BARABINO

(~75 year old Italian national)

13 PRACA DA IGREJA, MANGUE SECO, JANDAIRA BAHIA, BRAZIL 48325000

Current Director
Gives occupation as ENGINEER
Usually resident in BRAZIL

Appointed on 05/07/2012

MR MARIO ALBERTO BARABINO

(~44 year old Italian national)

C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE, GROUND FLOOR, LONDON, WC2A 1ET, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ITALY

Appointed on 15/03/2020

MRS SOLANGE MARIA RAMALHO FRANCO

(~56 year old Brazilian national)

25 ED.LOTUS DE ABRANTES, RUA VIERA DE MELO, VILA DE ABRANTES CAMACARI, BAHIA, BRAZIL

Current Director
Gives occupation as LAWYER
Usually resident in BRAZIL

Appointed on 25/06/2013

MRS MARIA GRAZIA SACCO

(~75 year old Italian national)

C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE, GROUND FLOOR, LONDON, WC2A 1ET, UNITED KINGDOM

Current Director
Gives occupation as HOUSEWIFE
Usually resident in BRAZIL

Appointed on 01/02/2015

MODULAR TRADING SOLUTIONS LTD

(British national)

16 RIDGWAY PLACE, LONDON, SW19 4EP, ENGLAND

Current Secretary

Appointed on 02/06/2005

Shareholders

(Persons of Significant Control)

Mrs Maria Grazia Sacco

(~75 year old Italian national)

C/O Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom

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

Notified on 19/07/2016

Connections

(Shared officers)

AQUACOURT LIMITED

MODULAR TRADING SOLUTIONS LTD

BATTLEFORTH LTD

RIDGWAY FINANCIAL SERVICES LIMITED

DILIGENT LIMITED

RIDGWAY FINANCIAL SERVICES LIMITED

EBD ITALIA LIMITED

MODULAR TRADING SOLUTIONS LTD

LARFSEN BOWS LTD.

RIDGWAY FINANCIAL SERVICES LTD

MAILPRINT (UK) LIMITED

RIDGWAY FINANCIAL SERVICES LIMITED

MANDEVILLE CLOSE RESIDENTS ASSOCIATION LIMITED

RIDGWAY FINANCIAL SERVICES LIMITED

PARTNERSHIP BUSINESS R.E.B.I.I. LTD

MODULAR TRADING SOLUTIONS LTD

PLAY TECHNOLOGIES (ENGLAND) LTD

MODULAR TRADING SOLUTIONS LTD

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)