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 4
  • 1
    Mr Neville Mifsud
    Born in April 1941
    Individual (1 offspring)
    Person with significant control
    2016-05-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mifsud, Simon
    Managing Director born in March 1967
    Individual (8 offsprings)
    Officer
    2016-05-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gauci, Josel Formosa
    Born in March 1968
    Individual (1 offspring)
    Officer
    2016-06-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mifsud, Samuel
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2016-06-17 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Fontenla Novoa, Jesus Manuel
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2016-05-04 ~ 2018-11-14
    OF - Director → CIF 0
    Mr Manuel Jesus Fontenla-novoa
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2016-05-04 ~ 2018-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAGIC TRAVEL GROUP LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Fixed Assets - Investments
10 GBP2020-12-31
10 GBP2019-12-31
Fixed Assets
10 GBP2020-12-31
10 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-139,063 GBP2020-12-31
-139,063 GBP2019-12-31
Net Current Assets/Liabilities
-139,063 GBP2020-12-31
-139,063 GBP2019-12-31
Total Assets Less Current Liabilities
-139,053 GBP2020-12-31
-139,053 GBP2019-12-31
Net Assets/Liabilities
-139,053 GBP2020-12-31
-139,053 GBP2019-12-31
Equity
Called up share capital
10 GBP2020-12-31
10 GBP2019-12-31
Retained earnings (accumulated losses)
-139,063 GBP2020-12-31
-139,063 GBP2019-12-31
Equity
-139,053 GBP2020-12-31
-139,053 GBP2019-12-31
Amounts owed to group undertakings
Current
139,063 GBP2020-12-31
139,063 GBP2019-12-31
Creditors
Current
139,063 GBP2020-12-31
139,063 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2020-12-31
10 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31

Related profiles found in government register
  • MAGIC TRAVEL GROUP LIMITED
    Info
    Registered number 10162219
    40-42 Kenway Road, London SW5 0HA
    Private Limited Company incorporated on 2016-05-04 and dissolved on 2023-02-07 (6 years 9 months). The company status is Dissolved.
    CIF 0
  • MAGIC TRAVEL GROUP LIMITED
    S
    Registered number 10162219
    1st Floor - Unit 7, The Office Village, Forder Way Cygnet Park, Peterborough, Cambridgeshire, United Kingdom, PE7 8GX
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • MAGIC TRAVEL GROUP LIMITED
    S
    Registered number 10162219
    40-42, Kenway Road, London, England, SW5 0HA
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BELLE AIR HOLIDAYS LIMITED - 1988-10-28
    HOLIDAY MALTA COMPANY LIMITED - 1988-06-10
    BELLE AIR HOLIDAYS LIMITED - 1988-03-22
    40-42 Kenway Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -832,795 GBP2020-12-31
    Person with significant control
    2016-06-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    54,795 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2016-06-17 ~ 2017-11-16
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.