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
    Company Director born in April 1968
    Individual (45 offsprings)
    Officer
    2008-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Dhanak, Dilip Girdharlal
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Unit 4, Bradbourne Drive, Tilbrook, Milton Keynes, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -714,327 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Oliver, Simon John
    Company Director born in September 1963
    Individual (85 offsprings)
    Officer
    2008-01-03 ~ 2018-03-01
    OF - Director → CIF 0
    Oliver, Simon John
    Company Director
    Individual (85 offsprings)
    Officer
    2008-01-03 ~ 2018-03-01
    OF - Secretary → CIF 0
    Mr Simon John Oliver
    Born in September 1963
    Individual (85 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Christofis Michael
    Born in January 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Michael, Mario
    Company Director born in November 1967
    Individual (29 offsprings)
    Officer
    2008-01-03 ~ 2018-03-01
    OF - Director → CIF 0
  • 4
    5-11, Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,730,340 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-01-03 ~ 2008-01-03
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
372,844 GBP2023-06-30
548,674 GBP2022-06-30
Current Assets
2,250,322 GBP2023-06-30
1,436,895 GBP2022-06-30
Total Assets Less Current Liabilities
1,193,184 GBP2023-06-30
580,394 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-1,509,420 GBP2023-06-30
-1,496,965 GBP2022-06-30
Net Assets/Liabilities
-316,236 GBP2023-06-30
-916,571 GBP2022-06-30
Equity
Called up share capital
3 GBP2023-06-30
3 GBP2022-06-30
Retained earnings (accumulated losses)
-316,239 GBP2023-06-30
-916,574 GBP2022-06-30
Equity
-316,236 GBP2023-06-30
-916,571 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
3,643 GBP2023-06-30
3,643 GBP2022-06-30
Other Debtors
5,713 GBP2023-06-30
Prepayments
175,896 GBP2023-06-30
213,707 GBP2022-06-30
Debtors
1,877,478 GBP2023-06-30
888,221 GBP2022-06-30
Non-current
-1,692,226 GBP2023-06-30
-670,871 GBP2022-06-30
Current
185,252 GBP2023-06-30
217,350 GBP2022-06-30
Other Creditors
366,183 GBP2023-06-30
231,394 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
328,476 GBP2023-06-30
1,214,352 GBP2022-06-30
Between two and five year
244,320 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
328,476 GBP2023-06-30
1,458,672 GBP2022-06-30

  • MAGIC INVESTMENT PROPERTIES LIMITED
    Info
    MAGIC CARE LIMITED - 2010-02-16
    Registered number 06462582
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes MK7 8BN
    Private Limited Company incorporated on 2008-01-03 (17 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.