MAGIC INTERNATIONAL LIMITED
03688932 · Active · Ltd · 27 yrs · Stanmore
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 28 Dec 2026 (last filed 14 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
28 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MAGIC INTERNATIONAL LIMITED
03688932Active· Ltd· England Wales· 1998-12-24Incorporated 1998-12-24Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- CALDWELL-BARR, Teresa Linda· SecretaryResigned 2025-11-25
- WOOLF, Emanuel Jeremy· DirectorResigned 2024-02-24
- CALVERT, Graham Stuart· SecretaryResigned 2020-10-23
- WOOLF, Emanuel Jeremy· SecretaryResigned 2016-07-15
CALVERT, Graham Stuart
Director
- Appointed
- 2007-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
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LANG, Philip Edward
Director
- Appointed
- 1998-12-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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MERTEN, Adam Istvan
Director
- Appointed
- 2009-12-15
- Nationality
- Hungarian
- Residence
- United Kingdom
- Born
- 04/1981
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CALDWELL-BARR, Teresa Linda
Secretary
- Appointed
- 2020-10-23
- Resigned
- 2025-11-25
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CALVERT, Graham Stuart
Secretary
- Appointed
- 2016-07-15
- Resigned
- 2020-10-23
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KELSALL, Stephen Francis
Secretary
- Appointed
- 1998-12-24
- Resigned
- 2004-11-30
- Nationality
- British
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WOOLF, Emanuel Jeremy
Secretary
- Appointed
- 2004-11-30
- Resigned
- 2016-07-15
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-12-24
- Resigned
- 1998-12-24
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BRIZZ, Terence
Director
- Appointed
- 1999-05-14
- Resigned
- 2007-07-17
- Nationality
- American
- Born
- 04/1955
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HUANG, Lewis
Director
- Appointed
- 2009-03-09
- Resigned
- 2012-10-30
- Nationality
- Taiwanese
- Born
- 08/1961
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KELSALL, Carole
Director
- Appointed
- 2005-07-05
- Resigned
- 2007-07-17
- Nationality
- British
- Born
- 09/1944
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KELSALL, Stephen Francis
Director
- Appointed
- 1999-04-27
- Resigned
- 2005-03-09
- Nationality
- British
- Born
- 05/1944
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MACKINTOSH, David Conrad
Director
- Appointed
- 2012-10-15
- Resigned
- 2014-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1988
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PLATT, Derek Charles
Director
- Appointed
- 2006-10-03
- Resigned
- 2008-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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WOOLF, Emanuel Jeremy
Director
- Appointed
- 2005-08-04
- Resigned
- 2024-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1998-12-24
- Resigned
- 1998-12-24
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