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Magestic Holdings Limited

Magestic Holdings Limited is an active company incorporated on 10 December 2024 with the registered office located in Liverpool, Merseyside. Magestic Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16127236
Private limited company
Age
1 year 1 month
Incorporated 10 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2026 (5 days ago)
Next confirmation dated 9 January 2027
Due by 23 January 2027 (1 year remaining)
Last change occurred 5 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 10 September 2026 (7 months remaining)
Contact
Address
Office A109 Liverpool Business Centre
25 Goodlass Road
Liverpool
L24 9HJ
England
Address changed on 8 Dec 2025 (1 month ago)
Previous address was 2-7 Clerkenwell Green London EC1R 0DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Apr 1991
Mrs Charley ANN Bryan-Boyd
PSC • British • Lives in England • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Magic Resourcing Limited
Christopher Cassar is a mutual person.
Active
Magic Evolve Limited
Christopher Cassar is a mutual person.
Active
Magic Balance Limited
Christopher Cassar is a mutual person.
Active
Financials
Magestic Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Days Ago on 9 Jan 2026
Registered Address Changed
1 Month Ago on 8 Dec 2025
Confirmation Submitted
4 Months Ago on 3 Sep 2025
Charley Ann Bryan-Boyd (PSC) Appointed
4 Months Ago on 1 Sep 2025
Germaine Zarina Resigned
4 Months Ago on 1 Sep 2025
Mrs Charley Ann Bryan-Boyd Appointed
4 Months Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Jul 2025
Joenta B.V. Resigned
8 Months Ago on 29 Apr 2025
Notification of PSC Statement
10 Months Ago on 11 Mar 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
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Documents
Confirmation statement made on 9 January 2026 with updates
Submitted on 9 Jan 2026
Registered office address changed from 2-7 Clerkenwell Green London EC1R 0DE England to Office a109 Liverpool Business Centre 25 Goodlass Road Liverpool L24 9HJ on 8 December 2025
Submitted on 8 Dec 2025
Notification of Charley Ann Bryan-Boyd as a person with significant control on 1 September 2025
Submitted on 4 Sep 2025
Withdrawal of a person with significant control statement on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 3 Sep 2025
Termination of appointment of Germaine Zarina as a director on 1 September 2025
Submitted on 3 Sep 2025
Appointment of Mrs Charley Ann Bryan-Boyd as a director on 1 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 16 Jul 2025
Termination of appointment of Joenta B.V. as a director on 29 April 2025
Submitted on 29 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 15 Apr 2025
Repayment History
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