Magicman Holdings Limited

Active11309745 Private limited company
Incorporated
13 April 2018 (8 years)
Previously known as
Magicman Marine Limited (until 10 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Repair and maintenance of ships and boats (33150)
Other building completion and finishing (43390)
Accounts type
Small
Region
South East
Address
66 High Street
Aylesbury
HP20 1SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Moggee, Ruben Horatio
Director · Appointed 30 July 2025
South African
Born December 1978 (47)
Director · Appointed 30 July 2025
British
Born September 1974 (52)
Director · Appointed 15 July 2025
British
Born February 1970 (56)
Henderson, Mark Kevin
Director · Appointed 13 April 2018
British
Born April 1961 (65)
Officer history (1 former)
30 July 2025
Appointed Moggee, Ruben Horatio as Director
30 July 2025
Appointed Taggar, Purmpal Singh as Director
15 July 2025
Appointed Hayman, Paul as Director
15 July 2025
Resigned Henderson, Vanessa Helen as Director
13 April 2018
Appointed Henderson, Mark Kevin as Director
13 April 2018
Appointed Henderson, Vanessa Helen as Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06732888
Former controllers (3)
15 July 2025
Ceased Mark Kevin Henderson — Owns 50–75% of shares
15 July 2025
Ceased Vanessa Helen Henderson — Owns 25–50% of shares
22 October 2024
Ceased A17 Group Ltd — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Cipher UK Property Limited Owns 75–100% of shares
Maassist Limited Owns 75–100% of shares
Innoflex Systems Limited Owns 75–100% of shares
New Homes Customer Care Limited Owns 75–100% of shares
Mag Home Claims Services Limited Owns 75–100% of shares
Magicman Holdings Limited This company Owns 75–100% of shares
Revival Group Limited Owns 75–100% of shares
Repc Solutions Ltd Owns 75–100% of shares
Revival Blue Limited Owns 75–100% of shares
Revival Commercial Limited Owns 75–100% of shares
The Revival Company (Gloucester) Ltd Owns 75–100% of shares
The Revival Company (Oxford) Limited Owns 75–100% of shares
The Revival Company (UK) Ltd. Owns 75–100% of shares
Virtus Validations Limited Owns 75–100% of shares

Financials

Net Assets
£24,239
Cash
£88,472
Employees
105
Debt Ratio
99%
Current Ratio
0.8x

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 £100 £100 £100 £24,239
Balance sheet detail
2024202320212020
Fixed Assets£786,605
Current Assets£1,658,935
Debtors£1,095,274
Cash£88,472
Creditors (< 1 year)£1,976,632
Creditors (> 1 year)£444,247
Net Current Assets(£317,697)
Net Assets£24,239£100£100£100
Shareholder Funds£24,239£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates21 October 2026
23 October 2026Satisfaction of a charge in full
10 March 2026Previous accounting period extended
31 October 2025Confirmation statement with updates21 October 2025
8 August 2025Appointment of a director
Show all recent filings

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