Magic Umbrella Payments Limited
- Company number
- 14950329
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 21 Jun 2023
- Dissolved
- 11 Aug 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Magic Impact Limited (until 28 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOP MAGIC LIMITED | Corporate-Director | 21 Jun 2023 | 22 Nov 2023 |
| DIXON, Dean Rodney | Director | 21 Jun 2023 | 22 Dec 2023 |
| COLLINS KING, Lindsey | Director | 22 Dec 2023 | 15 Jul 2024 |
| MILLER, Seona Shantel | Director | 15 Jul 2024 | 13 May 2026 |
| MAGIC UMBRELLA LIMITED | Corporate-Director | 22 Nov 2023 | 13 May 2026 |
| BRYAN-BOYD, Charley Ann | Director | 13 May 2026 | 22 Jul 2026 |
| GODFREE, Daniel John | Director | 23 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Top Magic Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2023 | 22 Nov 2023 |
| Mr Dean Rodney Dixon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2023 | 22 Dec 2023 |
| Ms Lindsey Collins King | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2023 | 14 Feb 2024 |
| Magic Umbrella Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2024 | 13 May 2026 |
| Mrs Charley Ann Bryan-Boyd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2026 | 22 Jul 2026 |
| Mr Daniel John Godfree | Ownership Of Shares 75 To 100 Percent | 22 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £1 | £1 | 6 |
Connections
Directors’ other companies
- GODFREE, Daniel John - Director at Sussex Rope Access Ltd
- GODFREE, Daniel John - Director at BA Financial Group Ltd
- GODFREE, Daniel John - Director at Centrally Focused Solutions Ltd
- GODFREE, Daniel John - Director at Epicentral Solutions Ltd
- GODFREE, Daniel John - Director at Magestic Holdings Limited