OpenRegistry
Companies House/Stoke-On-Trent/Company profile

MAGIC MEMORIES GROUP (UK) LTD

Active
06786404·incorporated 2009-01-08

MAGIC MEMORIES GROUP (UK) LTD is an active UK private limited company, incorporated on 8 January 2009 at Companies House (number 06786404; OpenRegistry canonical ID GB-06786404-magic-memories-group-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 93290 (Other amusement and recreation activities n.e.c.), one of 16,837 active UK entities in that code and one of 16,715 active companies registered in Stoke-On-Trent, Staffordshire (postcode ST6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-08
Registered Address
TOP FLOOR MIDDLEPORT POTTERY, PORT STREET, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 3PF
SIC
93290 — Other amusement and recreation activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of MAGIC MEMORIES GROUP (UK) LTD

Shareholders

Look up shareholders of MAGIC MEMORIES GROUP (UK) LTD

Financials

Check financials of MAGIC MEMORIES GROUP (UK) LTD

Filings

Check filing history of MAGIC MEMORIES GROUP (UK) LTD

Accounts

Last filed accounts made up to 2025-06-28. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAGIC MEMORIES GROUP (UK) LTD has 2 persons with significant control on file:

  • Randal Barrett born 1970 resident in New Zealand, New Zealander national. Notified 2020-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Craig John Styris born 1977 resident in New Zealand, New Zealander national. Notified 2020-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-08. Ceased 2020-08-14.

Similar UK companies

Other companies registered under SIC 93290 (Other amusement and recreation activities n.e.c.):

Other companies registered in Stoke-On-Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06786404.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.