Mgic Holdings Limited

Active07606561 Private limited company
Incorporated
15 April 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Staley House
Hassall Street
Stalybridge
SK15 2LF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2024
British
Born June 1971 (55)
Director · Appointed 31 May 2022
British
Born December 1966 (59)
Page, John David
Director · Appointed 31 May 2022
British
Born March 1966 (60)
Officer history (3 former)
28 February 2026
Resigned Coster, Marc as Director
4 March 2025
Appointed Coster, Marc as Director
4 March 2025
Resigned Seed, Craig Arthur as Director
20 December 2024
Appointed Powell, Eliot James as Director
31 May 2022
Appointed Bland, Simon Christopher as Director
31 May 2022
Appointed Page, John David as Director
31 May 2022
Appointed Seed, Craig Arthur as Director
31 May 2022
Resigned Bond, Michael Allan as Director
15 April 2011
Appointed Bond, Michael Allan as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11495016

Holdings 2

Companies where Mgic Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 May 2022
Ceased Michael Allan Bond — Owns 75–100% of shares
2 March 2022
Ceased Jacqueline Anne Bond — Owns 25–50% of shares

Financials

Net Assets
£1,337,079
up £48,565 (4%)
Cash
£1,865
down £30 (2%)
Employees
1
no change

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 £1,239,954 £1,288,514 £1,337,079
Balance sheet detail
202120202019
Fixed Assets£2,050,000£2,050,000£2,050,000
Cash£1,865£1,895£1,924
Creditors (< 1 year)£11,392£11,391£11,392
Creditors (> 1 year)£703,394£751,990£800,578
Net Current Assets(£9,527)(£9,496)(£9,468)
Net Assets£1,337,079£1,288,514£1,239,954
Shareholder Funds£1,337,079£1,288,514£1,239,954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Termination of appointment of a director
28 January 2026Confirmation statement with no updates14 January 2026
30 October 2025Other filing
30 October 2025Other filing
30 October 2025Accounts filing
Show all recent filings

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