The Magic Group Of Companies Ltd is a private limited company located at Unit 1, Towers Business Park, Carey Way, Wembley HA9 0LQ. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-02-19, this 3-year-old company is run by 3 directors.
Director Haresh M., appointed on 19 February 2021. Director Mohan M., appointed on 19 February 2021. Director Ramesh M., appointed on 19 February 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-02-18 and the due date for the following filing is 2024-03-03. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Unit 1, Towers Business Park |
| Office Address2 | Carey Way |
| Town | Wembley |
| Post code | HA9 0LQ |
| Country of origin | United Kingdom |
| Registration Number | 13214602 |
| Date of Incorporation | Fri, 19th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (153 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 19 February 2021
Position: Director
Appointed: 19 February 2021
Position: Director
Appointed: 19 February 2021
The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Ramesh M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mohan M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Haresh M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ramesh M.
| Notified on | 19 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohan M.
| Notified on | 19 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Haresh M.
| Notified on | 19 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Current Assets | 18 | 9 |
| Other | ||
| Creditors | 450 | |
| Fixed Assets | 125 100 | |
| Net Current Assets Liabilities | 18 | -441 |
| Total Assets Less Current Liabilities | 18 | 124 659 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th February 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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