Magic House Ltd
- Company number
- 11709886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2018
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- B & M House Management Ltd (until 27 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANIES ASSISTANCE SERVICES LTD | Corporate-Secretary | 1 Oct 2026 | |
| HAGEN, Tobias Immanuel | Director | 1 Feb 2026 | |
| BOSDORF, Markus | Director | 4 Dec 2018 | 31 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tobias Immanuel Hagen | Significant Influence Or Control | 1 Feb 2026 | |
| Mr Markus Bosdorf | Ownership Of Shares 75 To 100 Percent | 4 Dec 2018 | 31 Jan 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £100 | 1 |
| 31 Dec 2024 Dormant | £100 | - |
| 31 Dec 2023 Dormant | £100 | - |
| 31 Dec 2022 Dormant | £100 | - |
| 31 Dec 2021 Dormant | £100 | - |
| 31 Dec 2020 Dormant | £100 | - |
| 31 Dec 2019 Dormant | £100 | - |
Connections
Directors’ other companies
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Tengocon Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at 4 Living Elements Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Binvest World Wide
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Protec Z Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at BJ Invest Limited
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at VR Investment & Beteiligungs Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Fairgate Capital Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Tagrow Consulting Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at American Network Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at VR Finanz E.g.
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