MAGIC LIVING LIMITED
MAGIC HOUSE 5-11, GREEN LANES, LONDON N13 4TN- Active
- Private Limited Company
- Company No. 06769893
- Last Updated: 01 Mar 2024
Company Profile
MAGIC LIVING LIMITED was incorporated on Wednesday, December 10, 2008 as a Private Limited Company with registered address in LONDON. MAGIC LIVING LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 15 years 9 months and 17 days.
| Name | MAGIC LIVING LIMITED |
|---|---|
| Company number | 06769893 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAGIC HOUSE 5-11 GREEN LANES LONDON N13 4TN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paul Simon Magic Group Holdings Ltd 5-11 Green Lanes, N13 4TN |
Dates: Wednesday, March 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hartsfield Investments Uk Limited 5-11 Green Lanes, N13 4TN |
Dates: Monday, November 23, 2020 - Wednesday, March 8, 2023
ownership of shares 25 to 50 percent
|
| Mr Christofis Michael Nationality: Cypriot |
Dates: Wednesday, December 14, 2016 - Monday, November 23, 2020
ownership of shares 25 to 50 percent
|
| Mr Simon John Oliver Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 8, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-89 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 26 |
|---|---|
| Mortgages Outstanding | 15 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| MAGIC LIVING LIMITED | 10 Dec 2008 |
| MAGIC DRINKS COMPANY LIMITED | 07 Nov 2014 |