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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 3
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2012-09-27 ~ 2012-09-27
    OF - Director → CIF 0
  • 2
    Simpson, Anne Brigid, Dr
    Doctor born in December 1955
    Individual (2 offsprings)
    Officer
    2012-09-27 ~ 2014-01-07
    OF - Director → CIF 0
  • 3
    Simpson, Paul Mackay
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2012-09-27 ~ now
    OF - Director → CIF 0
    Mr Paul Mackay Simpson
    Born in May 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAGIC BOX PROPERTIES LIMITED

Period: 2012-09-27 ~ now
Company number: 08231728 09923334
Registered name
MAGIC BOX PROPERTIES LIMITED - now 09923334
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
1 GBP2025-09-30
1 GBP2024-09-30
Investment Property
1,750,000 GBP2025-09-30
1,650,000 GBP2024-09-30
Fixed Assets
1,750,001 GBP2025-09-30
1,650,001 GBP2024-09-30
Debtors
1,058 GBP2025-09-30
6,183 GBP2024-09-30
Cash at bank and in hand
21,669 GBP2025-09-30
54,592 GBP2024-09-30
Current Assets
22,727 GBP2025-09-30
60,775 GBP2024-09-30
Creditors
Current
34,714 GBP2025-09-30
33,889 GBP2024-09-30
Net Current Assets/Liabilities
-11,987 GBP2025-09-30
26,886 GBP2024-09-30
Total Assets Less Current Liabilities
1,738,014 GBP2025-09-30
1,676,887 GBP2024-09-30
Creditors
Non-current
-523,781 GBP2025-09-30
-603,081 GBP2024-09-30
Net Assets/Liabilities
1,080,478 GBP2025-09-30
965,051 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
486,124 GBP2025-09-30
445,697 GBP2024-09-30
Equity
1,080,478 GBP2025-09-30
965,051 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,802 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,801 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
1 GBP2025-09-30
1 GBP2024-09-30
Investment Property - Fair Value Model
1,750,000 GBP2025-09-30
1,650,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,167 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
1,058 GBP2025-09-30
Current, Amounts falling due within one year
2,016 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
1,058 GBP2025-09-30
Current, Amounts falling due within one year
6,183 GBP2024-09-30
Other Taxation & Social Security Payable
Current
12,030 GBP2025-09-30
11,285 GBP2024-09-30
Other Creditors
Current
22,684 GBP2025-09-30
22,604 GBP2024-09-30
Non-current
523,781 GBP2025-09-30
603,081 GBP2024-09-30

  • MAGIC BOX PROPERTIES LIMITED
    Info
    Registered number 08231728
    7 The Common, London W5 3TR
    PRIVATE LIMITED COMPANY incorporated on 2012-09-27 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.