Magic Living Limited

Active06769893 Private limited company
Incorporated
10 December 2008 (17 years)
Previously known as
Magic Drinks Company Limited (until 7 November 2014)
This list may be incomplete. See all names on Companies House
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
London
N13 4TN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
29
Outstanding
15
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2008
British
Born November 1967
Director · Appointed 10 December 2008
British
Born September 1963 (63)
Officer history (1 former)
13 October 2010
Resigned O'Brien, John Joseph as Director
10 December 2008
Appointed Michael, Mario as Director
10 December 2008
Appointed Oliver, Simon John as Director
10 December 2008
Appointed O'Brien, John Joseph as 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 Simon John Oliver — 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. Owns 75–100% of shares
Magic Living Limited This company 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
£17,898,024
Cash
£868,839
Employees
2
Debt Ratio
75%
Current Ratio
0.8x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2022 2023 2024 £9,193,866 £8,710,684 £8,077,117 £19,245,556 £17,898,024
Balance sheet detail
20242023202220202019
Fixed Assets£29,963,950£30,031,569£60,254,731£42,886,273£27,291,085
Current Assets£40,468,589£12,510,460£8,424,137£3,632,383£9,213,257
Cash£868,839£108,915£188,533£224,792£65,117
Creditors (< 1 year)£51,509,515£19,617,022£45,424,082£29,623,882£8,458,476
Creditors (> 1 year)£2,654,451£13,127,669£6,134,090£17,302,000
Net Current Assets(£11,040,926)(£7,106,562)(£36,999,945)(£25,991,499)£754,781
Net Assets£17,898,024£19,245,556£8,077,117£8,710,684£9,193,866
Shareholder Funds£8,077,117£8,710,684£9,193,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts30 September 2025
24 February 2026Registration of a charge
24 February 2026Registration of a charge
20 February 2026Registration of a charge
28 January 2026Satisfaction of a charge in full
Show all recent filings

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