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Magic Man LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Brighton and Hove
  • Company Details
  • Products And Services
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Company Details
  • Business Name
    Magic Man LTD
  • Address
    ******************
  • SIC Codes
    43390
  • SIC Description
    Other building completion and finishing
  • Company Number
    04143687
  • Listing UID
    133718
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Location
  • 15, Gordon Road, Brighton, BN41 1GL

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Geolocation Details
  • Latitude
    50.834295
  • Longitude
    -0.208798
  • Easting
    526231.0
  • Northing
    105391.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDL31835
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, November 25, 2014
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    HENDERSON, Mark Kevin
    Appointed On: February 19, 2007
    Occupation: N/A
    Role: secretary
    Address: 15 St Leonards Road, Hove, East Sussex, BN3 4QP
    Resigned On: July 11, 2008
    HENDERSON, Mark Kevin
    Appointed On: August 21, 2001
    Occupation: N/A
    Role: secretary
    Address: 15 St Leonards Road, Hove, East Sussex, BN3 4QP
    Resigned On: March 25, 2003
    PENFOLD, Susan Alexandra
    Appointed On: June 16, 2004
    Occupation: N/A
    Role: secretary
    Address: 40 Belfast Street, Hove, East Sussex, BN3 3YS
    Resigned On: February 19, 2007
    PENFOLD, Susan Alexandra
    Appointed On: January 31, 2001
    Occupation: N/A
    Role: secretary
    Address: 40 Belfast Street, Hove, East Sussex, BN3 3YS
    Resigned On: August 21, 2001
    BLUEAZALEA LIMITED
    Appointed On: January 18, 2001
    Occupation: N/A
    Role: corporate-secretary
    Address: Suite 16 Kingsway House, 134-140 Church Road, Hove, East Sussex, BN3 2DL
    Resigned On: January 31, 2001
    BRIGHTON SECRETARY LIMITED
    Appointed On: January 18, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 381 Kingsway, Hove, East Sussex, BN3 4QD
    Resigned On: January 22, 2001
    LIBRA SECRETARIAL SERVICES LIMITED
    Appointed On: November 14, 2003
    Occupation: N/A
    Role: corporate-secretary
    Address: Waterside House, Basin Road North Portslade, Hove, East Sussex, BN41 1UY
    Resigned On: April 5, 2004
    RT SECRETARIAL SERVICES LIMITED
    Appointed On: August 1, 2003
    Occupation: N/A
    Role: corporate-secretary
    Address: Abacus House, Wickhurst Lane, Horsham, West Sussex, RH12 3LY
    Resigned On: November 14, 2003
    HENDERSON, Mark Kevin
    Appointed On: July 11, 2008
    Occupation: N/A
    Role: director
    Address: Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
    Resigned On: August 3, 2025
    HENDERSON, Mark Kevin
    Appointed On: August 21, 2001
    Occupation: N/A
    Role: director
    Address: 15 St Leonards Road, Hove, East Sussex, BN3 4QP
    Resigned On: May 9, 2003
    HENDERSON, Vanessa
    Appointed On: August 1, 2017
    Occupation: N/A
    Role: director
    Address: Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
    Resigned On: August 5, 2025
    HENDERSON, Vanessa
    Appointed On: March 10, 2008
    Occupation: N/A
    Role: director
    Address: 15 Saint Leonards Road, Hove, East Sussex, BN3 4QP
    Resigned On: October 31, 2011
    HENDERSON, Vanessa
    Appointed On: January 31, 2001
    Occupation: N/A
    Role: director
    Address: 15 Saint Leonards Road, Hove, East Sussex, BN3 4QP
    Resigned On: May 9, 2003
    MAUDE, Simon David
    Appointed On: April 20, 2012
    Occupation: N/A
    Role: director
    Address: Gordon House, 15 Gordon Road, Portslade, Brighton, East Sussex, BN41 1GL, United Kingdom
    Resigned On: January 20, 2013
    MAXTED, Kevin
    Appointed On: February 23, 2010
    Occupation: N/A
    Role: director
    Address: Gordon House, 15 Gordon Road, Portslade, Brighton, Sussex, BN41 1GL
    Resigned On: January 28, 2016
    MAXTED, Kevin
    Appointed On: March 12, 2003
    Occupation: N/A
    Role: director
    Address: 80 Chichester Close, Hove, East Sussex, BN3 8ET
    Resigned On: March 10, 2008
    PENFOLD, Susan Alexandra
    Appointed On: January 18, 2001
    Occupation: N/A
    Role: director
    Address: 40 Belfast Street, Hove, East Sussex, BN3 3YS
    Resigned On: January 31, 2001
    PHILLIPS, Keith Alan
    Appointed On: August 6, 2020
    Occupation: N/A
    Role: director
    Address: Gordon House, 15 Gordon Road Portslade, Brighton, Sussex, BN41 1GL
    Resigned On: September 8, 2021
    VINCENT, Michael
    Appointed On: April 20, 2012
    Occupation: N/A
    Role: director
    Address: Gordon House, 15 Gordon Road, Portslade, Brighton, East Sussex, BN41 1GL, United Kingdom
    Resigned On: January 21, 2013
    WATKINS, Steven James
    Appointed On: April 20, 2012
    Occupation: N/A
    Role: director
    Address: Gordon House, 15 Gordon Road, Portslade, Brighton, East Sussex, BN41 1GL, United Kingdom
    Resigned On: January 21, 2013
    BRIGHTON DIRECTOR LIMITED
    Appointed On: January 18, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 381 Kingsway, Hove, East Sussex, BN3 4QD
    Resigned On: January 22, 2001
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 28, 2022
    Period End On
    September 28, 2022
    Type
    total-exemption-full
    Company Name
    MAGIC MAN LIMITED
    Company Number
    04143687
    Company Status
    dissolved
    Confirmation Statement
    Last Made Up To
    May 17, 2023
    date_of_cessation
    January 29, 2026
    Date Of Creation
    January 18, 2001
    ETag
    b48bcf2cf8f3dcb268b0464914c5d6865d34e174
    Has Been Liquidated
    Yes
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 18, 2016
    Registered Office Address
    Address Line 1
    SFP
    Address Line 2
    Warehouse W 3 Western Gateway Royal Victoria Docks
    Locality
    London
    Post Code
    E16 1BD
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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