MAGIC CIRCLE ENTERPRISES LIMITED

Company summary

Company number: 02626017
Status: ACTIVE
Incorporated / age: 2 July 199135 years
Registered office: 12 Stephenson Way, London, NW1 2HD
Accounts due: 31 December 2026
Confirmation statement due: 31 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 01:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Stephenson Way, London, NW1 2HD
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
LUDGATE TWENTY FIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES-BURLING, Edward David ACTIVE	Secretary	13 May 2025				12 Stephenson Way, London, NW1 2HD
BERGLAS, Marvin Roy ACTIVE	Director	30 Oct 2023		England	January 1959	12 Stephenson Way, London, NW1 2HD
CUTLER, Laura Ann ACTIVE	Director	10 Sep 2024		England	March 1984	12 Stephenson Way, London, NW1 2HD
BALL, Liam Michael RESIGNED	Secretary	09 Sep 2024	13 May 2025			12 Stephenson Way, London, NW1 2HD
CONNELL, Rupert Mark Angus RESIGNED	Secretary	05 Jun 1992	13 Dec 2010			Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
DEVERELL, Jason Alan RESIGNED	Secretary	23 Jan 2022	09 Sep 2024			12 Stephenson Way, London, NW1 2HD
GAME, Ashley John RESIGNED	Secretary	02 Jul 1991	05 Jun 1992			7 Pilgrim Street, London, EC4V 6DR
KNOWLES-BACON, Megan April RESIGNED	Secretary	06 Oct 2014	23 Jan 2022			12 Stephenson Way, London, NW1 2HD
PRICE, Stephen John RESIGNED	Secretary	03 Oct 2011	06 Oct 2014			12 Stephenson Way, London, NW1 2HD
WALTER, David Andrew RESIGNED	Secretary	02 Jul 1991	05 Jun 1992			7 Pilgrim Street, London, EC4V 6DR
WOOD, Christopher John RESIGNED	Secretary	13 Dec 2010	03 Oct 2011			12 Stephenson Way, London, NW1 2HD
AUDLEY, Maxwell Charles RESIGNED	Director	02 Jul 1991	05 Jun 1992		April 1954	7 Pilgrim Street, London, EC4V 6DR
CONNELL, Rupert Mark Angus RESIGNED	Director	05 Jun 1992	13 Dec 2010	United Kingdom	April 1954	Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
CURTIS, Roger Solomon RESIGNED	Director	30 Oct 2023	09 Sep 2024	England	April 1963	10, Nutbourne Common, Pulborough, RH20 2HB, England
GAME, Ashley John RESIGNED	Director	02 Jul 1991	05 Jun 1992		June 1965	7 Pilgrim Street, London, EC4V 6DR
KNOWLES-BACON, Megan April RESIGNED	Director	06 Oct 2014	30 Oct 2023	England	October 1992	12 Stephenson Way, London, NW1 2HD
PENROSE, Scott David RESIGNED	Director	03 Jan 2008	13 Jul 2022	England	May 1969	17 Berkeley Drive, Billericay, Essex, CM12 0YP
PINNER, Richard RESIGNED	Director	06 Oct 2014	18 Sep 2017	England	January 1973	12 Stephenson Way, London, NW1 2HD
PRICE, Stephen John RESIGNED	Director	03 Oct 2011	06 Oct 2014	England	November 1978	12 Stephenson Way, London, NW1 2HD
RHODES, Katherine Ellen RESIGNED	Director	23 Jan 2022	30 Oct 2023	England	June 1969	12 Stephenson Way, London, NW1 2HD
SPEIGHT, Clifford Derrick RESIGNED	Director	05 Jun 1992	18 Jan 2007		April 1926	Upstream Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JY
STUPPLE, Richard RESIGNED	Director	18 Jan 2007	11 Nov 2007		February 1934	61 Springfield Avenue, Kempston, Bedford, Bedfordshire, MK42 8JB
WALTER, David Andrew RESIGNED	Director	02 Jul 1991	05 Jun 1992		May 1954	7 Pilgrim Street, London, EC4V 6DR
WOOD, Christopher John RESIGNED	Director	13 Dec 2010	03 Oct 2011	United Kingdom	October 1961	12 Stephenson Way, London, NW1 2HD

JAMES-BURLING, Edward David ACTIVE
Role: Secretary
Appointed on: 13 May 2025
Address: 12 Stephenson Way, London, NW1 2HD

BERGLAS, Marvin Roy ACTIVE
Role: Director
Appointed on: 30 Oct 2023
Country of Residence: England
Date of birth: January 1959
Address: 12 Stephenson Way, London, NW1 2HD

CUTLER, Laura Ann ACTIVE
Role: Director
Appointed on: 10 Sep 2024
Country of Residence: England
Date of birth: March 1984
Address: 12 Stephenson Way, London, NW1 2HD

BALL, Liam Michael RESIGNED
Role: Secretary
Appointed on: 09 Sep 2024
Resigned on: 13 May 2025
Address: 12 Stephenson Way, London, NW1 2HD

CONNELL, Rupert Mark Angus RESIGNED
Role: Secretary
Appointed on: 05 Jun 1992
Resigned on: 13 Dec 2010
Address: Beaufort House, 15 St Botolph Street, London, EC3A 7NJ

DEVERELL, Jason Alan RESIGNED
Role: Secretary
Appointed on: 23 Jan 2022
Resigned on: 09 Sep 2024
Address: 12 Stephenson Way, London, NW1 2HD

GAME, Ashley John RESIGNED
Role: Secretary
Appointed on: 02 Jul 1991
Resigned on: 05 Jun 1992
Address: 7 Pilgrim Street, London, EC4V 6DR

KNOWLES-BACON, Megan April RESIGNED
Role: Secretary
Appointed on: 06 Oct 2014
Resigned on: 23 Jan 2022
Address: 12 Stephenson Way, London, NW1 2HD

PRICE, Stephen John RESIGNED
Role: Secretary
Appointed on: 03 Oct 2011
Resigned on: 06 Oct 2014
Address: 12 Stephenson Way, London, NW1 2HD

WALTER, David Andrew RESIGNED
Role: Secretary
Appointed on: 02 Jul 1991
Resigned on: 05 Jun 1992
Address: 7 Pilgrim Street, London, EC4V 6DR

WOOD, Christopher John RESIGNED
Role: Secretary
Appointed on: 13 Dec 2010
Resigned on: 03 Oct 2011
Address: 12 Stephenson Way, London, NW1 2HD

AUDLEY, Maxwell Charles RESIGNED
Role: Director
Appointed on: 02 Jul 1991
Resigned on: 05 Jun 1992
Date of birth: April 1954
Address: 7 Pilgrim Street, London, EC4V 6DR

CONNELL, Rupert Mark Angus RESIGNED
Role: Director
Appointed on: 05 Jun 1992
Resigned on: 13 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Beaufort House, 15 St Botolph Street, London, EC3A 7NJ

CURTIS, Roger Solomon RESIGNED
Role: Director
Appointed on: 30 Oct 2023
Resigned on: 09 Sep 2024
Country of Residence: England
Date of birth: April 1963
Address: 10, Nutbourne Common, Pulborough, RH20 2HB, England

GAME, Ashley John RESIGNED
Role: Director
Appointed on: 02 Jul 1991
Resigned on: 05 Jun 1992
Date of birth: June 1965
Address: 7 Pilgrim Street, London, EC4V 6DR

KNOWLES-BACON, Megan April RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 30 Oct 2023
Country of Residence: England
Date of birth: October 1992
Address: 12 Stephenson Way, London, NW1 2HD

PENROSE, Scott David RESIGNED
Role: Director
Appointed on: 03 Jan 2008
Resigned on: 13 Jul 2022
Country of Residence: England
Date of birth: May 1969
Address: 17 Berkeley Drive, Billericay, Essex, CM12 0YP

PINNER, Richard RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 18 Sep 2017
Country of Residence: England
Date of birth: January 1973
Address: 12 Stephenson Way, London, NW1 2HD

PRICE, Stephen John RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 06 Oct 2014
Country of Residence: England
Date of birth: November 1978
Address: 12 Stephenson Way, London, NW1 2HD

RHODES, Katherine Ellen RESIGNED
Role: Director
Appointed on: 23 Jan 2022
Resigned on: 30 Oct 2023
Country of Residence: England
Date of birth: June 1969
Address: 12 Stephenson Way, London, NW1 2HD

SPEIGHT, Clifford Derrick RESIGNED
Role: Director
Appointed on: 05 Jun 1992
Resigned on: 18 Jan 2007
Date of birth: April 1926
Address: Upstream Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JY

STUPPLE, Richard RESIGNED
Role: Director
Appointed on: 18 Jan 2007
Resigned on: 11 Nov 2007
Date of birth: February 1934
Address: 61 Springfield Avenue, Kempston, Bedford, Bedfordshire, MK42 8JB

WALTER, David Andrew RESIGNED
Role: Director
Appointed on: 02 Jul 1991
Resigned on: 05 Jun 1992
Date of birth: May 1954
Address: 7 Pilgrim Street, London, EC4V 6DR

WOOD, Christopher John RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 03 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 12 Stephenson Way, London, NW1 2HD

Filing history

Timeline

People with significant control

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