Company Overview
Magi Trading Ltd is a Dissolved Private Limited Company.
Registered Address

Arden, 52 The Mall, Southgate, London, N14 6LN
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Companies House Data
Company NameMAGI TRADING LTD
Company Number10310859
Registered Office AddressArden
 52 The Mall
 N14 6LN
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date03/08/2016
Accounting Reference Date Day29
Accounting Reference Date Month7
Accounts Next Due Date31/07/2021
Accounts Last Made Up Date31/07/2019
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date31/08/2017
Directors & Members
Show Resigned
Raymond Filby - Director
(British, 45 years old, born January 1981)
Appointed 03 August 2016
 Active
Amritpal Sall - Director
(British, 43 years old, born May 1983)
Appointed 03 August 2016
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Raymond Filby
FILBSTAR TRADING LTD
RAZOR FUTURES LTD
SEAVIEW HOLIDAY SERVICES LTD
Amritpal Sall
ALPHA MIDAS LTD
APL LEISURE LTD
FIRE & DOUGH LTD
OMRING LTD
SALL TRADING LTD
ZEN BRANDS LTD
Balance Sheet Unlock full report
Accounts Date 31-Jul-2019 31-Jul-2018 31-Jul-2017
Balance Sheet
Fixed Assets 0 0 0
Current Assets 132,394 179,077 89,012
Creditors Due Within One Year 89,692 123,101 81,035
Working Cap 42,702 55,976 7,977
Total Assets Less Current Liabilities 42,702 55,976 7,977
Long-term Liabilities 0 0 0
Net Assets 42,702 55,976 7,977
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 42,702 55,976 7,977
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jul-2019 31-Jul-2018 31-Jul-2017
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 67.7% 68.7% 91.0%
Net Current Assets Liabilities 32.3% 31.3% 9.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 32.3% 31.3% 9.0%
Capital Employed - - -
Total Assets Less Current Liabilities 32.3% 31.3% 9.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jul-2019 31-Jul-2018 31-Jul-2017
Liquidity Ratio 1.5 1.5 1.1
Solvency Ratio 1.5 1.5 1.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jul-2019 31-Jul-2018 31-Jul-2017
Assets 132,394 179,077 89,012
Debt 89,692 123,101 81,035
Net Assets/Debt 42,702 55,976 7,977
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via compulsory strike-off
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Confirmation statement made on 2 August 2022 with updates
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Confirmation statement made on 2 August 2021 with updates
Previous accounting period shortened from 30 July 2020 to 29 July 2020
Confirmation statement made on 2 August 2020 with updates
Current accounting period shortened from 31 July 2019 to 30 July 2019
Change of details for Mr Raymond Filby as a person with significant control on 3 August 2018
Director's details changed for Mr Amritpal Singh Sall on 3 August 2018
Change of details for Mr Amritpal Singh Sall as a person with significant control on 3 August 2018
Confirmation statement made on 2 August 2019 with updates
Director's details changed for Mr Amritpal Singh Sall on 3 August 2018
Change of details for Mr Amritpal Singh Sall as a person with significant control on 3 August 2018
Change of details for Mr Raymond Filby as a person with significant control on 3 August 2018
Cessation of Daljit Dhaliwal as a person with significant control on 28 March 2019
Termination of appointment of Daljit Dhaliwal as a director on 28 March 2019
Change of details for Mr Raymond Filby as a person with significant control on 8 June 2018
Confirmation statement made on 2 August 2018 with updates
Change of details for Mr Raymond Filby as a person with significant control on 24 August 2018
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