Magic Mike Limited

Company Name	Magic Mike Limited
Directors	Maria De Freitas and Michael Paul De Freitas
Company Status	Active
Company Number	04452858
Category	Private Limited Company
Incorporation Date	31 May 2002(21 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Maria De Freitas
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 June 2002(1 week, 3 days after company formation)
Appointment Duration	21 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Knoll House 2 Flock Leys Scalby Scarborough North Yorkshire YO13 0RG

Director Name	Mr Michael Paul De Freitas
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 June 2002(1 week, 3 days after company formation)
Appointment Duration	21 years, 10 months
Role	Childrens Entertainer
Country of Residence	England
Correspondence Address	Knoll House 2 Flock Leys Scalby Scarborough North Yorkshire YO13 0RG

Secretary Name	Maria De Freitas
Nationality	British
Status	Current
Appointed	10 June 2002(1 week, 3 days after company formation)
Appointment Duration	21 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Knoll House 2 Flock Leys Scalby Scarborough North Yorkshire YO13 0RG

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	magicmike.co.uk
Telephone	01723 581774
Telephone region	Scarborough

Location

Registered Address	Belgrave House, 15 Belgrave Crescent, Scarborough North Yorkshire YO11 1UB
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Stepney
Built Up Area	Scarborough
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Maria Defrietas 50.00% Ordinary
50 at £1	Michael Paul Defrietas 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,471
Cash	£1,026
Current Liabilities	£2,502

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

2 July 2002	Delivered on: 3 July 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

2 July 2002

Delivered on: 3 July 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 May 2012	Director's details changed for Michael Paul De Freitas on 30 May 2012 (2 pages)
30 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Director's details changed for Maria De Freitas on 30 May 2012 (2 pages)
30 May 2012	Secretary's details changed for Maria De Freitas on 30 May 2012 (2 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 July 2010	Director's details changed for Maria De Freitas on 29 May 2010 (2 pages)
1 July 2010	Director's details changed for Michael Paul De Freitas on 29 May 2010 (2 pages)
1 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 June 2009	Return made up to 29/05/09; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 June 2008	Return made up to 29/05/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 June 2007	Return made up to 29/05/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 May 2006	Registered office changed on 30/05/06 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page)
30 May 2006	Return made up to 29/05/06; full list of members (3 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
28 July 2005	Return made up to 31/05/05; full list of members (2 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
21 June 2004	Return made up to 31/05/04; full list of members (7 pages)
23 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 June 2003	Return made up to 31/05/03; full list of members (7 pages)
12 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2002	Registered office changed on 09/07/02 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (1 page)
3 July 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
2 July 2002	Registered office changed on 02/07/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
2 July 2002	Ad 10/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 July 2002	New secretary appointed;new director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
31 May 2002	Incorporation (18 pages)