Magic Rooms Accommodation Ltd

Active08956167 Private limited company
Incorporated
24 March 2014 (12 years)
Industry
Travel agency activities (79110)
Owned by
Veci Travel Group, S.L.
Accounts type
Small
Region
West Midlands
Address
Oakmoore Court Kingswood Road
Hampton Lovett
Droitwich
WR9 0QH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2025
Spanish
Born August 1973 (53)
Officer history (5 former)
20 November 2025
Appointed Mayoral Gil-Casares, Maria as Director
20 November 2025
Resigned Dotor Martin-Sanz, Antonio as Director
9 June 2023
Appointed Dotor Martin-Sanz, Antonio as Director
9 June 2023
Resigned Andrés Sánchez, Javier as Director
13 May 2020
Appointed Andrés Sánchez, Javier as Director
13 May 2020
Resigned Drysdale, John as Director
16 November 2017
Appointed Drysdale, John as Director
16 November 2017
Resigned Fontenla-Novoa, Manuel Jesus as Director
5 January 2015
Resigned Young, Brian Roger as Director
24 March 2014
Appointed Young, Brian Roger as Director
24 March 2014
Appointed Fontenla-Novoa, Manuel Jesus as Director

Ownership 1 active

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

Veci Travel Group, S.L.
Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. B09722075
Former controllers (2)
1 September 2023
Ceased Aperture Travel SL — Owns 75–100% of shares
16 November 2017
Ceased Magic Travel Group Limited — Owns 75–100% of shares

Financials

Net Assets
(£1,495,317)
Cash
£166,208
Profit
£7,029
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 2025 (£1,583,120) (£1,557,141) (£1,502,346) (£1,495,317)
Balance sheet detail
2025202420232022
Fixed Assets£69£207
Current Assets£433,363£589,306£153,864£286,870
Cash£166,208£179,935£20,340£44,117
Creditors (< 1 year)£1,928,680£2,091,652£1,711,074£1,870,197
Net Current Assets(£1,495,317)(£1,502,346)(£1,557,210)(£1,583,327)
Net Assets(£1,495,317)(£1,502,346)(£1,557,141)(£1,583,120)
Shareholder Funds(£1,495,317)(£1,502,346)(£1,557,141)(£1,583,120)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company28 February 2026

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