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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 1
  • Simpson, Paul Mackay
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ now
    OF - Director → CIF 0
    Mr Paul Mackay Simpson
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2012-09-27
    OF - Director → CIF 0
  • 2
    Simpson, Anne Brigid, Dr
    Doctor born in December 1955
    Individual
    Officer
    icon of calendar 2012-09-27 ~ 2014-01-07
    OF - Director → CIF 0
parent relation
Company in focus

MAGIC BOX PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1 GBP2024-09-30
1 GBP2023-09-30
Investment Property
1,650,000 GBP2024-09-30
1,500,000 GBP2023-09-30
Fixed Assets
1,650,001 GBP2024-09-30
1,500,001 GBP2023-09-30
Debtors
6,183 GBP2024-09-30
5,100 GBP2023-09-30
Cash at bank and in hand
54,592 GBP2024-09-30
43,031 GBP2023-09-30
Current Assets
60,775 GBP2024-09-30
48,131 GBP2023-09-30
Creditors
Current
33,889 GBP2024-09-30
59,614 GBP2023-09-30
Net Current Assets/Liabilities
26,886 GBP2024-09-30
-11,483 GBP2023-09-30
Total Assets Less Current Liabilities
1,676,887 GBP2024-09-30
1,488,518 GBP2023-09-30
Creditors
Non-current
-603,081 GBP2024-09-30
-603,081 GBP2023-09-30
Net Assets/Liabilities
965,051 GBP2024-09-30
805,182 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
445,697 GBP2024-09-30
407,328 GBP2023-09-30
Equity
965,051 GBP2024-09-30
805,182 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,802 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,801 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
1 GBP2024-09-30
1 GBP2023-09-30
Investment Property - Fair Value Model
1,650,000 GBP2024-09-30
1,500,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,167 GBP2024-09-30
4,300 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
2,016 GBP2024-09-30
800 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
6,183 GBP2024-09-30
5,100 GBP2023-09-30
Other Taxation & Social Security Payable
Current
11,285 GBP2024-09-30
14,510 GBP2023-09-30
Other Creditors
Current
22,604 GBP2024-09-30
45,104 GBP2023-09-30
Non-current
603,081 GBP2024-09-30
603,081 GBP2023-09-30

  • MAGIC BOX PROPERTIES LIMITED
    Info
    Registered number 08231728
    icon of address7 The Common, London W5 3TR
    PRIVATE LIMITED COMPANY incorporated on 2012-09-27 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.