MO

MAGIC OUTCOMES LIMITED

Active

Company number 04621084

London, England · Incorporated 18 December 2002

Fora, 42-46 Princelet Street, London, E1 5LP, England

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 August 2012

Company overview

MAGIC OUTCOMES LIMITED is an active private limited company incorporated on 18 December 2002 and registered in England and Wales. Its registered office is at Fora, 42-46 Princelet Street, London, E1 5LP, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

It is controlled by Magic Breakfast, which exercises significant influence or control. The board consists of five British directors: MACDONALD, Lindsey Claire, Dr (appointed 13 January 2022), WILKIE, Emily Sian (appointed 13 January 2022), LITTLE, Elizabeth Ann (appointed 5 June 2023), FOX, Stuart John (appointed 11 November 2025) and SHUCKBURGH, Aniela (appointed 22 May 2026). Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 August 2025, were filed on 29 January 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 3 December 2025. The next is due by 17 December 2026. Companies House holds 81 filings for this company, most recently an officers filing on 3 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SHUCKBURGH, Aniela
Director
22 May 2026
FS
FOX, Stuart John
Director
11 November 2025
LE
LITTLE, Elizabeth Ann
Director
5 June 2023
WE
WILKIE, Emily Sian
Director
13 January 2022
ML
MACDONALD, Lindsey Claire, Dr
Director
13 January 2022
HM
HONAN, Michael Dennis
Director · Resigned
5 June 2023
EA
ECKERSLEY, Anthony John Vincent
Director · Resigned
1 March 2022
MD
MORGAN, Derek James
Director · Resigned
7 April 2020
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 December 2002
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
18 December 2002
MC
MCCONNELL, Carmel
Director · Resigned
18 December 2002
LJ
LEYDEN, John Patrick
Secretary · Resigned
18 December 2002

Persons with significant control

PS
Magic Breakfast
Significant Influence Or Control
6 April 2016

Funding

1 funding round
16 August 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
3 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Accounts With Accounts Type Small
Accounts
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Accounts With Accounts Type Small
Accounts
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2023 View
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Change Person Director Company With Change Date
Officers
30 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 May 2021 View
Termination Director Company With Name Termination Date
Officers
28 May 2021 View
Appoint Person Director Company With Name Date
Officers
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
22 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2013 View
Capital Allotment Shares
Capital
19 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2011 View
Termination Director Company
Officers
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Change Person Director Company With Change Date
Officers
26 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Termination Secretary Company With Name
Officers
17 November 2009 View
Legacy
Miscellaneous
17 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2008 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2005 View
Legacy
Accounts
16 May 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Accounts Type Dormant
Accounts
20 October 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Incorporation Company
Incorporation
18 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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