Magie Investments Limited

Active15981568 Private limited company
Incorporated
26 September 2024 (2 years)
Industry
Activities of head offices (70100)
Owned by
George William Edwards
Accounts type
Group
Region
North West
Address
1 Drake Mews Gadbrook Park
Rudheath
Northwich
CW9 7XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Worth, Grace
Secretary · Appointed 17 February 2026
Director · Appointed 26 September 2024
British
Born August 1962 (64)
Director · Appointed 26 September 2024
British
Born June 1961 (65)
Director · Appointed 26 September 2024
British
Born July 1991 (35)

Ownership 1 active

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

Individual · Notified 24 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1991 (35)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Magie Investments Limited This company
Timberwise Holdings Limited Owns 75–100% of shares
Timberwise (UK) Limited Owns 75–100% of shares
Basement Systems Limited Owns 75–100% of shares
Wise Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£2,005,400
Profit
£48,731
Employees
3
Return on Equity
2%
Balance sheet detail
2025
Creditors (< 1 year)£1,881,176
Creditors (> 1 year)£2,287,000
Net Current Assets(£1,744,210)
Net Assets£2,005,400
Shareholder Funds£2,005,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates25 September 2026

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