OpenCompanies

Magicman Holdings Limited

Company number
11309745
Status
Active
Type
Private Limited Company
Incorporated
13 Apr 2018
Nature of business
Repair and maintenance of ships and boats
Other building completion and finishing
Corporate group
Magroup Limited (15 companies)

Registered office

66 High Street
Aylesbury
HP20 1SE

Previous names

  • Magicman Marine Limited (until 10 Oct 2023)

Officers

NameRoleAppointedResigned
TAGGAR, Purmpal Singh Director 30 Jul 2025
MOGGEE, Ruben Horatio Director 30 Jul 2025
HAYMAN, Paul Director 15 Jul 2025
HENDERSON, Mark Kevin Director 13 Apr 2018

Control

NameNature of controlNotifiedCeased
Magroup Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Jul 2025
Mrs Vanessa Helen Henderson Ownership Of Shares 25 To 50 Percent 13 Apr 2018 15 Jul 2025
Mr Mark Kevin Henderson Ownership Of Shares 50 To 75 Percent 13 Apr 2018 15 Jul 2025
A17 Group Ltd Ownership Of Shares 75 To 100 Percent 9 Oct 2024 22 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£202,173 £406,007 1
30 Sep 2024 £24,239 £88,472 105
30 Sep 2023 Dormant £100 - -
30 Sep 2022 Dormant £100 - -
30 Sep 2021 Dormant £100 - -
30 Sep 2020 Dormant £100 - -
30 Sep 2019 Dormant £100 - -

Connections

Owned by

Magicman Holdings Limited → Magroup Limited

Directors’ other companies

Companies at the same address

Data