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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dhanak, Mitesh
    Born in April 1968
    Individual (48 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Dhanak, Dilip Girdharlal
    Born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address28, High Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -15,253 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Christofis Michael
    Born in January 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Michael, Mario
    Company Director born in November 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Oliver, Simon John
    Company Director born in September 1963
    Individual (84 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ 2018-03-01
    OF - Director → CIF 0
    Oliver, Simon John
    Company Director
    Individual (84 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ 2018-03-01
    OF - Secretary → CIF 0
    Mr Simon John Oliver
    Born in September 1963
    Individual (84 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-01-03 ~ 2008-01-03
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address5-11, Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,572,355 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2008-01-03 ~ 2008-01-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAGIC INVESTMENT PROPERTIES LIMITED

Previous name
MAGIC CARE LIMITED - 2010-02-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
419,055 GBP2024-06-30
372,844 GBP2023-06-30
Current Assets
2,948,353 GBP2024-06-30
2,250,322 GBP2023-06-30
Total Assets Less Current Liabilities
1,836,323 GBP2024-06-30
1,193,184 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,509,420 GBP2023-06-30
Net Assets/Liabilities
389,062 GBP2024-06-30
-316,236 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
3 GBP2023-06-30
Retained earnings (accumulated losses)
389,059 GBP2024-06-30
-316,239 GBP2023-06-30
Equity
389,062 GBP2024-06-30
-316,236 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
3,643 GBP2023-06-30
Other Debtors
5,713 GBP2024-06-30
5,713 GBP2023-06-30
Prepayments
194,672 GBP2024-06-30
175,896 GBP2023-06-30
Debtors
2,529,298 GBP2024-06-30
1,877,478 GBP2023-06-30
Non-current
-2,328,913 GBP2024-06-30
-1,692,226 GBP2023-06-30
Current
200,385 GBP2024-06-30
185,252 GBP2023-06-30
Other Creditors
231,394 GBP2024-06-30
366,183 GBP2023-06-30
Corporation Tax Payable
59,779 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,156 GBP2024-06-30
328,476 GBP2023-06-30

  • MAGIC INVESTMENT PROPERTIES LIMITED
    Info
    MAGIC CARE LIMITED - 2010-02-16
    Registered number 06462582
    icon of address28 High Road, London N2 9PJ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-03 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.