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Paul Simon Magic Group Holdings Ltd

Paul Simon Magic Group Holdings Ltd is an active company incorporated on 28 November 2022 with the registered office located in London, Greater London. Paul Simon Magic Group Holdings Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14508887
Private limited company
Age
2 years 11 months
Incorporated 28 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 1 year 9 months 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 (8 months remaining)
Address
Magic House 5-11 Green Lanes
Palmers Green
London
N13 4TN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Nov 1967
Hartsfield Investments UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Magic Life Properties Limited
Simon Oliver and Mario Michael are mutual people.
Active
Hartsfield Investments UK Limited
Mario Michael is a mutual person.
Active
North London Consult UK Ltd
Mario Michael is a mutual person.
Active
Michael Bros Commercial Limited
Mario Michael is a mutual person.
Active
Broad Avenue Limited
Mario Michael is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£93.85M
Increased by £759K (+1%)
Total Liabilities
-£92.62M
Increased by £70K (0%)
Net Assets
£1.23M
Increased by £689K (+128%)
Debt Ratio (%)
99%
Decreased by 0.73% (-1%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 16 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
New Charge Registered
2 Years 1 Month Ago on 15 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 15 Sep 2023
Accounting Period Shortened
2 Years 6 Months Ago on 3 Apr 2023
Simon Oliver (PSC) Appointed
2 Years 11 Months Ago on 28 Nov 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Sep 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Nov 2024
Previous accounting period shortened from 30 April 2024 to 30 September 2023
Submitted on 16 Sep 2024
Previous accounting period extended from 30 September 2023 to 30 April 2024
Submitted on 13 Sep 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 17 Jan 2024
Notification of Simon Oliver as a person with significant control on 28 November 2022
Submitted on 21 Nov 2023
Registration of charge 145088870003, created on 15 September 2023
Submitted on 21 Sep 2023
Registration of charge 145088870002, created on 15 September 2023
Submitted on 21 Sep 2023
Correction of a Director's date of birth incorrectly stated on incorporation / simon oliver
Submitted on 11 Apr 2023
Repayment History
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