Register entry · No. 11309745
MAGICMAN HOLDINGS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £202,173: it owed more than it owned.
Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 13 Apr 2018 (8 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
66 High Street, Aylesbury, England, HP20 1SE
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 4 Nov 2027
- Last made up to
- 21 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- MAGICMAN HOLDINGS LIMITED current
- MAGICMAN MARINE LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 (15 months) | not published | not published | £406,007 | £-202,173 | 104 |
| 30 Sep 2024 | not published | not published | £88,472 | £24,239 | 105 |
| 30 Sep 2023 | not published | not published | — | £100 | — |
| 30 Sep 2022 | not published | not published | — | £100 | — |
| 30 Sep 2021 | not published | not published | — | £100 | — |
| 30 Sep 2020 | not published | not published | — | £100 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Kevin Henderson Director | Director | 13 Apr 2018 | — | April 1961 | British · United Kingdom |
| Paul Hayman Director | Director | 15 Jul 2025 | — | February 1970 | British · England |
| Purmpal Singh Taggar Director | Director | 30 Jul 2025 | — | September 1974 | British · England |
| Ruben Horatio Moggee Director | Director | 30 Jul 2025 | — | December 1978 | South African · South Africa |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Magroup Limited company · 06732888 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 15 Jul 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MAGICMAN HOLDINGS LIMITED still trading?
The register shows MAGICMAN HOLDINGS LIMITED as active.
What does MAGICMAN HOLDINGS LIMITED do?
It files these industry codes 33150 (Repair and maintenance of ships and boats); 43390 (Other building completion and finishing).
When was MAGICMAN HOLDINGS LIMITED set up?
It was incorporated on 13 April 2018.
When are MAGICMAN HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is MAGICMAN HOLDINGS LIMITED's next confirmation statement due?
By 4 November 2027.
Who runs MAGICMAN HOLDINGS LIMITED?
MAGICMAN HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.
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The file
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