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Mgic Holdings Limited STALYBRIDGE


Founded in 2011, Mgic Holdings, classified under reg no. 07606561 is an active company. Currently registered at Staley House SK15 2LF, Stalybridge the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Simon B., Craig S. and John P.. Of them, Simon B., Craig S., John P. have been with the company the longest, being appointed on 31 May 2022. As of 29 March 2024, there was 1 ex director - Michael B.. There were no ex secretaries.

Mgic Holdings Limited Address / Contact

Office Address Staley House
Office Address2 Hassall Street
Town Stalybridge
Post code SK15 2LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07606561
Date of Incorporation Fri, 15th Apr 2011
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Simon B.

Position: Director

Appointed: 31 May 2022

Craig S.

Position: Director

Appointed: 31 May 2022

John P.

Position: Director

Appointed: 31 May 2022

Michael B.

Position: Director

Appointed: 15 April 2011

Resigned: 31 May 2022

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Dr & P Group Limited from Southport, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael B. This PSC owns 75,01-100% shares. Moving on, there is Jacqueline B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Dr & P Group Limited

Chancery House Slaidburn Crescent, Southport, PR9 9YF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11495016
Notified on 31 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael B.

Notified on 6 April 2016
Ceased on 31 May 2022
Nature of control: 75,01-100% shares

Jacqueline B.

Notified on 2 March 2022
Ceased on 2 March 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-31
Balance Sheet
Cash Bank On Hand1 9531 9241 8951 865
Net Assets Liabilities1 191 3881 239 9541 288 5141 337 079
Other
Average Number Employees During Period  11
Creditors849 173800 578751 990703 394
Fixed Assets2 050 0002 050 0002 050 0002 050 000
Investment Property250 000250 000250 000250 000
Investment Property Fair Value Model250 000250 000250 000 
Investments Fixed Assets1 800 0001 800 0001 800 0001 800 000
Net Current Assets Liabilities-9 439-9 468-9 496-9 527
Other Creditors849 173800 578751 990703 394
Other Taxation Social Security Payable11 39211 39211 39111 392
Total Assets Less Current Liabilities2 040 5612 040 5322 040 5042 040 473

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 18th, September 2023
Free Download (1 page)

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