PAUL SIMON MAGIC GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

14508887

Incorporation date

28/11/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

05/01/2026

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

19/12/2025

Replacement filing of PSC01 for Simon John Oliver

View PDF (3 pages)

10/12/2025

Change of details for Hartsfield Investments Uk Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

26/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

13/01/2025

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

28/11/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

16/09/2024

Previous accounting period shortened from 2024-04-30 to 2023-09-30

View PDF (1 pages)

13/09/2024

Previous accounting period extended from 2023-09-30 to 2024-04-30

View PDF (1 pages)

17/01/2024

Confirmation statement made on 2023-11-27 with updates

View PDF (5 pages)

21/11/2023

Notification of Simon Oliver as a person with significant control on 2022-11-28

View PDF (3 pages)

21/09/2023

Registration of charge 145088870002, created on 2023-09-15

View PDF (37 pages)

21/09/2023

Registration of charge 145088870003, created on 2023-09-15

View PDF (37 pages)

11/04/2023

Correction of a Director's date of birth incorrectly stated on incorporation / simon oliver

View PDF (2 pages)

03/04/2023

Current accounting period shortened from 2023-11-30 to 2023-09-30

View PDF (1 pages)

23/03/2023

Registration of charge 145088870001, created on 2023-03-14

View PDF (40 pages)

15/03/2023

Resolutions

View PDF (2 pages)

15/03/2023

Resolutions

View PDF (1 pages)

13/03/2023

Statement of capital following an allotment of shares on 2023-03-08

View PDF (3 pages)

13/03/2023

Memorandum and Articles of Association

View PDF (11 pages)

13/03/2023

Resolutions

View PDF (1 pages)

10/03/2023

Statement of capital following an allotment of shares on 2023-03-08

View PDF (3 pages)

28/11/2022

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simon Oliver	Director	28/11/2022 - Present	1
Michael, Mario	Director	28/11/2022 - Present	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PAUL SIMON MAGIC GROUP HOLDINGS LTD

PAUL SIMON MAGIC GROUP HOLDINGS LTD is an(a) Active company incorporated on 28/11/2022 with the registered office located at Magic House 5-11 Green Lanes, Palmers Green, London N13 4TN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAUL SIMON MAGIC GROUP HOLDINGS LTD?

PAUL SIMON MAGIC GROUP HOLDINGS LTD is currently Active. It was registered on 28/11/2022 .

Where is PAUL SIMON MAGIC GROUP HOLDINGS LTD located?

PAUL SIMON MAGIC GROUP HOLDINGS LTD is registered at Magic House 5-11 Green Lanes, Palmers Green, London N13 4TN.

What does PAUL SIMON MAGIC GROUP HOLDINGS LTD do?

PAUL SIMON MAGIC GROUP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PAUL SIMON MAGIC GROUP HOLDINGS LTD?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-11-27 with no updates.