Magic Box Properties Limited

Active08231728 Private limited company
Incorporated
27 September 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Mackay Simpson
Accounts type
Total exemption full
Region
Greater London
Address
7 The Common
London
W5 3TR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2012
British
Born May 1958 (68)
Officer history (2 former)
7 January 2014
Resigned Simpson, Anne Brigid, Dr as Director
27 September 2012
Appointed Simpson, Paul Mackay as Director
27 September 2012
Appointed Jacobs, Yomtov Eliezer as Director
27 September 2012
Resigned Jacobs, Yomtov Eliezer as Director
27 September 2012
Appointed Simpson, Anne Brigid, Dr as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1958 (68)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,080,478
Cash
£21,669
Debt Ratio
39%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £594,708 £642,772 £706,803 £747,700 £965,051 £1,080,478
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,750,001£1,650,001£1,500,001£1,500,001£1,478,160£1,478,160
Current Assets£22,727£60,775£35,559£95,762
Debtors£1,058£6,183£650£623
Cash£21,669£54,592£34,909£95,139£51,788£51,200
Creditors (< 1 year)£34,714£33,889£59,614£54,524£55,624£57,990£30,466
Creditors (> 1 year)£523,781£603,081£603,081£653,081£753,081£753,081£828,081
Net Current Assets(£11,987)£26,886(£18,965)£40,138(£6,202)£20,734
Net Assets£1,080,478£965,051£747,700£706,803£642,772£594,708
Shareholder Funds£1,080,478£965,051£747,700£706,803£642,772£594,708

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Total exemption full accounts30 September 2025
1 October 2025Confirmation statement with no updates27 September 2025
21 February 2025Total exemption full accounts30 September 2024
29 September 2024Confirmation statement with no updates27 September 2024
6 November 2023Total exemption full accounts30 September 2023
Show all recent filings

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