MAGICAL CRUISE COMPANY, LIMITED

Active - Accounts Filed

General Information

NAME
MAGICAL CRUISE COMPANY, LIMITED

COMPANY NUMBER
03157553

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
50100 - Sea and coastal passenger water transport

INCORPORATION DATE
06/02/1996 (28 years and 9 months old)

WEBSITE
http://mmvbrandon.com

CONFIRMATION STATEMENT MADE UP TO
06/02/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
06/02/1996 01/10/1996
DEVONSON CRUISE COMPANY, LIMITED

REGISTERED ADDRESS

3 QUEEN CAROLINE STREET, HAMMERSMITH
LONDON
W6 9PE

Telephone: 02082221000
TPS: No

TRADING ADDRESSES

3 Queen Caroline Street
Hammersmith
London
W6 9PE

Telephone: 82221000

Credit Risk Overview

Want to learn more about MAGICAL CRUISE COMPANY, LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£65.1M

20.49%

NET WORTH

£2.4B

23.63%

TOTAL LIABILITIES

£984.4M

14.95%

NET ASSETS

£2.4B

23.63%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

43

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Company Secretary Lydia Westropp (932837676) Appointed
Date: 11/07/2024	Event: New Accounts filed
Date: 04/07/2024	Event: Egbert Leonardus Swets (923854881) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MAGICAL CRUISE COMPANY, LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MAGICAL CRUISE COMPANY, LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£65.1M

20.49%

NET WORTH

£2.4B

23.63%

TOTAL LIABILITIES

£984.4M

14.95%

NET ASSETS

£2.4B

23.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

43

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WEDCO EMEA VENTURES LIMITED	Owned: 100.00 %	Shares: 2,174,847,533	Price per share: £1.00	Total Value: £2,174,847,533.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steven Larry Konstanz 27/04/2018 - Present (6 years and 7 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Filippatos 28/10/2019 - Present (5 years and 1 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Diego Fernando Londono 13/05/2020 - Present (4 years and 6 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Thomas Mazloum 01/06/2020 - Present (4 years and 6 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dayna Claire Donaldson 07/09/2022 - Present (2 years and 2 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ABC FAMILY WORLDWIDE INC	N/A	N/A

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Company Secretary Lydia Westropp (932837676) Appointed
Date: 11/07/2024	Event: New Accounts filed
Date: 04/07/2024	Event: Egbert Leonardus Swets (923854881) has left the board
Date: 17/06/2024	Event: New Board Member Thomas Charles Falls Jr (932404278) Appointed
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: New Board Member David Anthony Fares (929235265) Appointed
Date: 24/08/2023	Event: Sarah Marquis Fox (929824655) has left the board
Date: 18/07/2023	Event: New Accounts filed
Date: 28/06/2023	Event: Amy Christine Phillips (930109674) has left the board
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Accounts filed
Date: 17/10/2022	Event: New Board Member Amy Christine Phillips (930109674) Appointed
Date: 12/09/2022	Event: Kristine Carol Keiser (928808318) has left the board
Date: 12/09/2022	Event: New Board Member Sharon Dianna Siskie (929990480) Appointed
Date: 12/09/2022	Event: New Board Member Tracy Lynn Wilson (929990438) Appointed
Date: 12/09/2022	Event: New Board Member Dayna Claire Donaldson (929990459) Appointed
Date: 25/07/2022	Event: Tasia Marie Filippatos (925587972) has left the board
Date: 25/07/2022	Event: New Board Member Sarah Marquis Fox (929824655) Appointed
Date: 21/02/2022	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 11/10/2021	Event: New Board Member Kristine Carol Keiser (928808318) Appointed
Date: 11/10/2021	Event: William Charles Diercksen, Jr (925210551) has left the board
Date: 24/03/2021	Event: New Confirmation Statement filed
Date: 11/10/2020	Event: New Accounts filed
Date: 15/06/2020	Event: Matthew David Grossman (919306621) has left the board
Date: 04/06/2020	Event: Jeffrey Norman Vahle (924516256) has left the board
Date: 04/06/2020	Event: New Board Member Thomas Mazloum (927028339) Appointed
Date: 02/06/2020	Event: New Board Member Diego Fernando Londono (920712129) Appointed
Date: 17/02/2020	Event: New Confirmation Statement filed
Date: 31/10/2019	Event: New Board Member James Filippatos (926384755) Appointed
Date: 15/10/2019	Event: Rebecca Suzanne Campbell (925587930) has left the board
Date: 04/07/2019	Event: New Accounts filed
Date: 05/03/2019	Event: New Board Member Tasia Marie Filippatos (925587972) Appointed
Date: 05/03/2019	Event: New Board Member Rebecca Suzanne Campbell (925587930) Appointed
Date: 14/02/2019	Event: New Confirmation Statement filed
Date: 08/02/2019	Event: Sarah Marquis Fox (919907146) has left the board
Date: 06/12/2018	Event: Patricia Wilber (917104658) has left the board
Date: 06/11/2018	Event: Terri Ann Schultz (919060103) has left the board
Date: 06/11/2018	Event: New Board Member William Charles Diercksen, Jr (925210551) Appointed
Date: 25/07/2018	Event: Johannes Franciscus De Heer (917999556) has left the board
Date: 11/07/2018	Event: New Accounts filed
Date: 31/05/2018	Event: New Board Member Steven Larry Konstanz (924684761) Appointed
Date: 31/05/2018	Event: Johannes Franciscus De Heer (917793071) has left the board
Date: 13/04/2018	Event: New Board Member Jeffrey Norman Vahle (924516256) Appointed
Date: 12/04/2018	Event: Anthony James Connelly (923830828) has left the board
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Board Member Egbert Leonardus Swets (923854881) Appointed
Date: 05/10/2017	Event: Karl Holz (913680340) has left the board
Date: 28/09/2017	Event: New Board Member Anthony James Connelly (923830828) Appointed
Date: 27/09/2017	Event: Thomas Michael Wolber (921330685) has left the board

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MAGICAL CRUISE COMPANY, LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£65.1M

£2.4B

£984.4M

£2.4B

People Overview

9

43

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£65.1M

£2.4B

£984.4M

£2.4B

Accounts

People Overview

9

43

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™