Magic Homes Ltd.

Active04371865 Private limited company
Incorporated
12 February 2002 (24 years)
Previously known as
Harringay Properties Limited (until 5 November 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Magic House
5-11 Green Lanes
Palmers Green
N13 4TN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
46
Outstanding
2
Part satisfied
0
Satisfied
44

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 February 2002
British
Director · Appointed 12 February 2002
British
Born November 1967
Director · Appointed 12 February 2002
British
Born September 1963 (63)
Officer history (2 former)
12 February 2002
Appointed Oliver, Simon John as Secretary
12 February 2002
Appointed Michael, Mario as Director
12 February 2002
Appointed Oliver, Simon John as Director
12 February 2002
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
12 February 2002
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
12 February 2002
Appointed L.C.I. Directors Limited as Corporate Nominee Director
12 February 2002
Resigned L.C.I. Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14508887
Former controllers (3)
8 March 2023
Ceased Hartsfield Investments UK Limited — Owns 25–50% of shares
8 March 2023
Ceased Paul Simon Developments Limited — Owns 25–50% of shares
23 November 2020
Ceased Christofis Michael — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

D & S Homes (Lawrence Road) LLP DissolvedHolds 25–50% of voting rights
D & S Homes North London LLP Right to 25–50% of surplus assets
Magic Life Properties Limited Owns 25–50% of shares
Magic Living 2 Limited Owns 25–50% of shares
Paul Simon Magic Group Holdings Ltd Owns 25–50% of shares
Magic Homes Ltd. This company Owns 75–100% of shares
Magic Living Limited Owns 75–100% of shares
Property Empire Ltd Owns 75–100% of shares
Verve Clothing Company Limited In liquidationOwns 50–75% of shares
Verve Shoe Co Limited Status not confirmedOwns 50–75% of shares

Financials

Net Assets
£28,136,045
Cash
£104,190
Employees
19
Current Ratio
4.1x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2021 2022 2023 2024 £22,411,617 £27,416,714 £27,725,408 £29,227,835 £28,136,045
Balance sheet detail
20242023202220212019
Fixed Assets£125,084£123,681£42,648,651£42,593,268£37,871,685
Current Assets£37,066,807£37,187,186£7,759,476£8,711,657£5,491,238
Cash£104,190£70,441£70,054£256,242£23,411
Creditors (< 1 year)£9,055,846£8,083,032£9,077,211£9,749,398£7,099,086
Creditors (> 1 year)£11,359,508£11,892,813£12,502,220
Net Current Assets£28,010,961£29,104,154(£1,317,735)(£1,037,741)(£1,607,848)
Net Assets£28,136,045£29,227,835£27,725,408£27,416,714£22,411,617
Shareholder Funds£27,725,408£27,416,714£22,411,617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts30 September 2025
9 March 2026Confirmation statement with no updates12 February 2026
25 September 2025Total exemption full accounts30 September 2024
10 May 2025Compulsory strike-off action has been discontinued
8 May 2025Confirmation statement with no updates12 February 2025
Show all recent filings

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