Magic Box Properties Two Limited

Active09923334 Private limited company
Incorporated
21 December 2015 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Michael Simpson
Paul Mackay Simpson
Joseph Paul Mackay Simpson
Accounts type
Total exemption full
Region
Greater London
Address
7 The Common
London
W5 3TR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Michael Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1990 (36)
Paul Mackay Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1958 (68)
Joseph Paul Mackay Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1988 (38)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£144,914
Cash
£75,278
Current Ratio
15.3x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2023 2024 2025 (£13,266) £13,901 £115,626 £127,016 £144,914
Balance sheet detail
202520242023202120202019
Fixed Assets£190,000£195,515£379,366
Current Assets£286,611£270,633£296,108£579,348£517,125
Debtors£211,333£250,000£250,000£550,000£350,000
Cash£75,278£20,633£46,108£29,348£167,125£12,565
Creditors (< 1 year)£18,697£15,617£52,482£255,447£225,906£404,207
Creditors (> 1 year)£133,000£143,000£143,000£500,000£500,000
Net Current Assets£267,914£255,016£243,626£323,901£291,219(£391,642)
Net Assets£144,914£127,016£115,626£13,901(£13,266)
Shareholder Funds£144,914£127,016£115,626£13,901(£13,266)(£12,276)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Total exemption full accounts31 December 2025
26 November 2025Confirmation statement with no updates26 November 2025
21 February 2025Total exemption full accounts31 December 2024
3 January 2025Confirmation statement with no updates20 December 2024
20 February 2024Total exemption full accounts31 December 2023
Show all recent filings

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