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Magicman Holdings Limited

Magicman Holdings Limited is an active company incorporated on 13 April 2018 with the registered office located in Aylesbury, Buckinghamshire. Magicman Holdings Limited was registered 7 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
11309745
Private limited company
Age
7 years
Incorporated 13 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 October 2025 (26 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
66 High Street
Aylesbury
HP20 1SE
England
Address changed on 29 Jul 2025 (3 months ago)
Previous address was Gordon House 15 Gordon Road Portslade Brighton Sussex BN41 1GL England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1961
Director • South African • Lives in South Africa • Born in Dec 1978
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Revival Commercial Limited
Paul Hayman and Purmpal Singh Taggar are mutual people.
Active
Maassist Limited
Paul Hayman and Purmpal Singh Taggar are mutual people.
Active
Innoflex Systems Limited
Paul Hayman and Purmpal Singh Taggar are mutual people.
Active
The Revival Company (UK) Ltd
Paul Hayman and Purmpal Singh Taggar are mutual people.
Active
Revival Group Limited
Paul Hayman and Purmpal Singh Taggar are mutual people.
Active
The Revival Company (Oxford) Limited
Paul Hayman and Purmpal Singh Taggar are mutual people.
Active
New Homes Customer Care Limited
Paul Hayman and Purmpal Singh Taggar are mutual people.
Active
Virtus Validations Limited
Paul Hayman and Purmpal Singh Taggar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£88.47K
Increased by £88.47K (%)
Turnover
Unreported
Same as previous period
Employees
105
Increased by 105 (%)
Total Assets
£2.45M
Increased by £2.45M (+2445440%)
Total Liabilities
-£2.42M
Increased by £2.42M (%)
Net Assets
£24.24K
Increased by £24.14K (+24139%)
Debt Ratio (%)
99%
Increased by 99.01% (%)
Latest Activity
Confirmation Submitted
16 Days Ago on 31 Oct 2025
Mr Purmpal Singh Taggar Appointed
3 Months Ago on 30 Jul 2025
Ruben Horatio Moggee Appointed
3 Months Ago on 30 Jul 2025
Registered Address Changed
3 Months Ago on 29 Jul 2025
Magroup Limited (PSC) Appointed
4 Months Ago on 15 Jul 2025
Vanessa Helen Henderson (PSC) Resigned
4 Months Ago on 15 Jul 2025
Mr Paul Hayman Appointed
4 Months Ago on 15 Jul 2025
Mark Kevin Henderson (PSC) Resigned
4 Months Ago on 15 Jul 2025
Vanessa Helen Henderson Resigned
4 Months Ago on 15 Jul 2025
Charge Satisfied
4 Months Ago on 2 Jul 2025
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Documents
Confirmation statement made on 21 October 2025 with updates
Submitted on 31 Oct 2025
Appointment of Mr Purmpal Singh Taggar as a director on 30 July 2025
Submitted on 8 Aug 2025
Appointment of Ruben Horatio Moggee as a director on 30 July 2025
Submitted on 8 Aug 2025
Registered office address changed from Gordon House 15 Gordon Road Portslade Brighton Sussex BN41 1GL England to 66 High Street Aylesbury HP20 1SE on 29 July 2025
Submitted on 29 Jul 2025
Cessation of Mark Kevin Henderson as a person with significant control on 15 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Vanessa Helen Henderson as a director on 15 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Paul Hayman as a director on 15 July 2025
Submitted on 29 Jul 2025
Notification of Magroup Limited as a person with significant control on 15 July 2025
Submitted on 29 Jul 2025
Cessation of Vanessa Helen Henderson as a person with significant control on 15 July 2025
Submitted on 29 Jul 2025
Satisfaction of charge 113097450002 in full
Submitted on 2 Jul 2025
Repayment History
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