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.
Office Address | Staley House |
Office Address2 | Hassall Street |
Town | Stalybridge |
Post code | SK15 2LF |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
Balance Sheet | ||||
Cash Bank On Hand | 1 953 | 1 924 | 1 895 | 1 865 |
Net Assets Liabilities | 1 191 388 | 1 239 954 | 1 288 514 | 1 337 079 |
Other | ||||
Average Number Employees During Period | 1 | 1 | ||
Creditors | 849 173 | 800 578 | 751 990 | 703 394 |
Fixed Assets | 2 050 000 | 2 050 000 | 2 050 000 | 2 050 000 |
Investment Property | 250 000 | 250 000 | 250 000 | 250 000 |
Investment Property Fair Value Model | 250 000 | 250 000 | 250 000 | |
Investments Fixed Assets | 1 800 000 | 1 800 000 | 1 800 000 | 1 800 000 |
Net Current Assets Liabilities | -9 439 | -9 468 | -9 496 | -9 527 |
Other Creditors | 849 173 | 800 578 | 751 990 | 703 394 |
Other Taxation Social Security Payable | 11 392 | 11 392 | 11 391 | 11 392 |
Total Assets Less Current Liabilities | 2 040 561 | 2 040 532 | 2 040 504 | 2 040 473 |
Type | Category | Free download | |
---|---|---|---|
RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 18th, September 2023 |
resolution | Free Download (1 page) |
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