OpenCompanies

Magicgoal Limited

Company number
04461707
Status
Active
Type
Private Limited Company
Incorporated
14 Jun 2002
Nature of business
Licenced restaurants
Take-away food shops and mobile food stands
Event catering activities
Corporate group
Delaware North Companies (UK) Limited (5 companies)

Registered office

Cannon Place
78 Cannon Street
London
EC4N 6AF

Officers

NameRoleAppointedResigned
OBLETZ, James Courter Director 1 Oct 2025
TRYBUS, Janice R Secretary 27 Oct 2017
FEENEY, Christopher John Director 27 Oct 2017
TETLEY, Douglas James Director 27 Oct 2017
LATIMER, Amy Anna Director 1 Jan 2024 1 Oct 2025
HOUSER, James William Director 22 Feb 2018 1 Jan 2024
LATIMER, Amy Director 27 Oct 2017 15 Feb 2018
ANGUS, Robert Bruce Harris Director 11 Oct 2002 27 Oct 2017
TAME, Robert Charles Secretary 27 Jun 2002 27 Oct 2017
TAME, Robert Charles Director 27 Jun 2002 27 Oct 2017
MESSAGE, Brian John Director 11 Oct 2002 22 Sep 2010
MAGICGOAL Corporate-Director 12 May 2009 1 Dec 2009
HATCH, Mark Director 1 May 2005 21 Sep 2009
GREGORY, Neil Martin Director 27 Jun 2002 31 May 2005
SDG REGISTRARS LIMITED Corporate-Nominee-Director 14 Jun 2002 27 Jun 2002
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Jun 2002 27 Jun 2002

Control

NameNature of controlNotifiedCeased
Delaware North Companies (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Oct 2017
Mrs Samantha Lois Steele Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Mar 2017 27 Oct 2017
Mr Robert Charles Tame Significant Influence Or Control 6 Apr 2016 27 Oct 2017

Accounts

Year ended Net assets Cash
4 Jan 2026 - -
29 Dec 2024 - -
31 Dec 2023 - -
1 Jan 2023 - -
2 Jan 2022 - -
3 Jan 2021 - -
29 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 £541,856 £75,462
31 Dec 2014 £379,434 £178,266
31 Dec 2013 £325,671 £95,220
31 Dec 2012 £465,988 £412,178
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
30 Jan 2003 - -

Connections

Owned by

Magicgoal Limited → Delaware North Companies (UK) Limited

Directors’ other companies

Registered address

269 companies are registered at this address - likely a registration agent.

Data