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Magic Villas Ltd

Magic Villas Ltd is an active company incorporated on 22 November 2002 with the registered office located in Leamington Spa, Warwickshire. Magic Villas Ltd was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04598641
Private limited company
Age
23 years
Incorporated 22 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (2 months ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
11 Beaconsfield Street
Leamington Spa
CV31 1DT
Same address since incorporation
Telephone
01926739094
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Austrian • Lives in UK • Born in Apr 1968
Secretary • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Freelance Holidays Limited
Paul Stephen Fogg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£1.15K
Increased by £982 (+585%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.15K
Increased by £735 (+177%)
Total Liabilities
-£5.76K
Decreased by £1.29K (-18%)
Net Assets
-£4.61K
Increased by £2.02K (-31%)
Debt Ratio (%)
501%
Decreased by 1197.22% (-71%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Nov 2025
Ms Sylvia Hohenwarter (PSC) Details Changed
2 Months Ago on 19 Nov 2025
Sylvia Hohenwarter Details Changed
2 Months Ago on 19 Nov 2025
Full Accounts Submitted
4 Months Ago on 24 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Nov 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 30 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Nov 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 14 Sep 2023
Confirmation Submitted
3 Years Ago on 22 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 26 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 18 November 2025 with updates
Submitted on 19 Nov 2025
Change of details for Ms Sylvia Hohenwarter as a person with significant control on 19 November 2025
Submitted on 19 Nov 2025
Director's details changed for Sylvia Hohenwarter on 19 November 2025
Submitted on 19 Nov 2025
Total exemption full accounts made up to 30 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 26 Nov 2024
Unaudited abridged accounts made up to 30 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 21 Nov 2023
Unaudited abridged accounts made up to 30 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 22 Nov 2022
Unaudited abridged accounts made up to 30 December 2021
Submitted on 26 Sep 2022
Repayment History
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