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Home > England & Wales Companies > MAGIC INVESTMENT PROPERTIES LIMITED
Company Information for

MAGIC INVESTMENT PROPERTIES LIMITED

UNIT 4 BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8BN,
Company Registration Number
06462582
Private Limited Company
Active

Company Overview

About Magic Investment Properties Ltd
MAGIC INVESTMENT PROPERTIES LIMITED was founded on 2008-01-03 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Magic Investment Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MAGIC INVESTMENT PROPERTIES LIMITED
 
Legal Registered Office
UNIT 4 BRADBOURNE DRIVE
TILBROOK
MILTON KEYNES
MK7 8BN
Other companies in N13
 
Previous Names
MAGIC CARE LIMITED16/02/2010
Filing Information
Company Number 06462582
Company ID Number 06462582
Date formed 2008-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts SMALL
Last Datalog update: 2024-04-07 00:50:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGIC INVESTMENT PROPERTIES LIMITED
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Company Officers of MAGIC INVESTMENT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN OLIVER
 Company Secretary 2008-01-03
MITESH GIRDHARLAL DHANAK
 Director 2008-01-03
MARIO MICHAEL
 Director 2008-01-03
SIMON JOHN OLIVER
 Director 2008-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2008-01-03 2008-01-03
COMPANY DIRECTORS LIMITED
 Nominated Director 2008-01-03 2008-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN OLIVER M&S HOMES NORTH LONDON LIMITED Company Secretary 2008-04-24 CURRENT 2008-04-24 Active
SIMON JOHN OLIVER SPECTRUM PROPERTIES LIMITED Company Secretary 2007-11-26 CURRENT 2007-11-26 Dissolved 2014-11-18
SIMON JOHN OLIVER EXECUTIVE HOMES (NORTH LONDON) LIMITED Company Secretary 2002-05-20 CURRENT 2002-05-20 Active
SIMON JOHN OLIVER MAGIC HOMES LTD. Company Secretary 2002-02-12 CURRENT 2002-02-12 Active
MITESH GIRDHARLAL DHANAK FLAGSWAN LIMITED Director 2003-07-25 CURRENT 2003-06-13 Active
MARIO MICHAEL PROPERTY EMPIRE LTD Director 2017-05-22 CURRENT 1998-08-12 Active
MARIO MICHAEL LAWRENCE ROAD LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
MARIO MICHAEL GROSVENOR (HIGHBURY) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
MARIO MICHAEL MAGIC LIVING 2 LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
MARIO MICHAEL STMA DEVELOPMENTS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
MARIO MICHAEL FAST PROPERTY BUYER (LONDON) LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
MARIO MICHAEL MAGIC LIFE LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active
MARIO MICHAEL MAGIC STUDENTS LIMITED Director 2012-10-24 CURRENT 2012-10-24 Dissolved 2017-06-27
MARIO MICHAEL VERVE CLOTHING COMPANY LIMITED Director 2009-03-10 CURRENT 2008-10-28 Active
MARIO MICHAEL MAGIC LIVING LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active
MARIO MICHAEL PAUL SIMON MANAGEMENT LIMITED Director 2008-12-02 CURRENT 2008-12-02 Dissolved 2017-06-27
MARIO MICHAEL T.WATTS & SONS(RETAIL)LIMITED Director 2007-03-30 CURRENT 1973-12-10 Dissolved 2017-06-27
MARIO MICHAEL MAGIC HOMES LTD. Director 2002-02-12 CURRENT 2002-02-12 Active
MARIO MICHAEL MICHAEL BROS LTD Director 2001-05-01 CURRENT 2001-04-18 Active
SIMON JOHN OLIVER GOURLEY TRIANGLE LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
SIMON JOHN OLIVER PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
SIMON JOHN OLIVER LAWRENCE ROAD LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
SIMON JOHN OLIVER MAGIC LIVING 2 LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
SIMON JOHN OLIVER FAST PROPERTY BUYER (LONDON) LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
SIMON JOHN OLIVER MAGIC LIFE LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active
SIMON JOHN OLIVER MAGIC STUDENTS LIMITED Director 2012-10-24 CURRENT 2012-10-24 Dissolved 2017-06-27
SIMON JOHN OLIVER CROSSBELL PROPERTIES LIMITED Director 2010-12-15 CURRENT 2010-07-09 Active
SIMON JOHN OLIVER MAGIC LIVING LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active
SIMON JOHN OLIVER PAUL SIMON MANAGEMENT LIMITED Director 2008-12-02 CURRENT 2008-12-02 Dissolved 2017-06-27
SIMON JOHN OLIVER MSM ESTATES LIMITED Director 2008-07-03 CURRENT 2008-07-03 Active
SIMON JOHN OLIVER M&S HOMES NORTH LONDON LIMITED Director 2008-04-24 CURRENT 2008-04-24 Active
SIMON JOHN OLIVER SPECTRUM PROPERTIES LIMITED Director 2007-11-26 CURRENT 2007-11-26 Dissolved 2014-11-18
SIMON JOHN OLIVER T.WATTS & SONS(RETAIL)LIMITED Director 2007-03-30 CURRENT 1973-12-10 Dissolved 2017-06-27
SIMON JOHN OLIVER MAGICARE LIMITED Director 2005-10-21 CURRENT 2005-10-21 Active
SIMON JOHN OLIVER PAUL SIMON SEATON COMMERCIAL ESTATE AGENTS LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
SIMON JOHN OLIVER FLAGSWAN LIMITED Director 2003-07-25 CURRENT 2003-06-13 Active
SIMON JOHN OLIVER DEALSTONE LIMITED Director 2003-06-02 CURRENT 2003-06-02 Active - Proposal to Strike off
SIMON JOHN OLIVER EXECUTIVE HOMES (NORTH LONDON) LIMITED Director 2002-05-20 CURRENT 2002-05-20 Active
SIMON JOHN OLIVER MAGIC HOMES LTD. Director 2002-02-12 CURRENT 2002-02-12 Active
SIMON JOHN OLIVER SPACE HOMES LIMITED Director 1999-10-20 CURRENT 1999-09-20 Dissolved 2016-02-02
SIMON JOHN OLIVER PAUL SIMON DEVELOPMENTS LIMITED Director 1987-01-22 CURRENT 1987-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-12-14CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-03-30SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-12-19Director's details changed for Mr Dilip Girdharlal Dhanak on 2022-07-01
2022-12-19Director's details changed for Mr Mitesh Dhanak on 2022-12-19
2022-12-19Change of details for Cupio Healthcare Ltd as a person with significant control on 2022-07-01
2022-12-19CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-12-19PSC05Change of details for Cupio Healthcare Ltd as a person with significant control on 2022-07-01
2022-12-19CH01Director's details changed for Mr Dilip Girdharlal Dhanak on 2022-07-01
2022-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/22 FROM Magic House 5-11 Green Lanes Edmunds Walk London Greater London N2 0HU United Kingdom
2022-02-10SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-09-02PSC05Change of details for Cupio Healthcare Ltd as a person with significant control on 2019-09-02
2019-09-02CH01Director's details changed for Mr Dilip Girdharlal Dhanak on 2019-09-02
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM Magic House 5-11 Green Lanes London N13 4TN
2019-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-08AP01DIRECTOR APPOINTED MR DILIP GIRDHARLAL DHANAK
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-12-14PSC07CESSATION OF PRECIOUS HOMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-14PSC02Notification of Cupio Healthcare Ltd as a person with significant control on 2018-03-01
2018-09-07MEM/ARTSARTICLES OF ASSOCIATION
2018-09-07RES01ADOPT ARTICLES 07/09/18
2018-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 064625820003
2018-07-19TM02Termination of appointment of Simon John Oliver on 2018-03-01
2018-07-19PSC07CESSATION OF SIMON JOHN OLIVER AS A PERSON OF SIGNIFICANT CONTROL
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MARIO MICHAEL
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOFIS MICHAEL
2017-04-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-04-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-23AR0103/12/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-08AR0103/12/14 ANNUAL RETURN FULL LIST
2014-03-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO MICHAEL / 04/12/2013
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-18AR0103/12/13 FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-24AR0103/12/12 FULL LIST
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON OLIVER / 01/01/2012
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MITESH GIRDHARLAL DHANAK / 01/01/2012
2013-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON OLIVER / 01/01/2012
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO MICHAEL / 12/02/2012
2011-12-07AR0103/12/11 FULL LIST
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-03AR0103/12/10 FULL LIST
2010-02-16RES15CHANGE OF NAME 08/02/2010
2010-02-16CERTNMCOMPANY NAME CHANGED MAGIC CARE LIMITED CERTIFICATE ISSUED ON 16/02/10
2010-02-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-04AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-03RES15CHANGE OF NAME 13/01/2010
2010-02-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-18AR0103/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO MICHAEL / 01/10/2009
2009-08-1988(2)CAPITALS NOT ROLLED UP
2009-08-14363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-04-08288aDIRECTOR AND SECRETARY APPOINTED SIMON JOHN OLIVER
2008-04-08288aDIRECTOR APPOINTED MARIO MICHAEL
2008-04-08288aDIRECTOR APPOINTED MITESH GIRDHARLAL DHANAK
2008-03-27288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-03-27288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-03-27225ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 30/06/2009
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2008-02-16395PARTICULARS OF MORTGAGE/CHARGE
2008-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAGIC INVESTMENT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGIC INVESTMENT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-02-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-02-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGIC INVESTMENT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MAGIC INVESTMENT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGIC INVESTMENT PROPERTIES LIMITED
Trademarks
We have not found any records of MAGIC INVESTMENT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGIC INVESTMENT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MAGIC INVESTMENT PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MAGIC INVESTMENT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGIC INVESTMENT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGIC INVESTMENT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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