CompanyTrack
P

PAUL SIMON MAGIC GROUP HOLDINGS LTD

Active London

Activities of other holding companies n.e.c.

2 employees
Activities of other holding companies n.e.c.
P

PAUL SIMON MAGIC GROUP HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 28 Nov 2022 Active London, United Kingdom 2 employees
Activities of other holding companies n.e.c.
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 13 Jan 2025
Net assets £1.23M
Total assets £93.85M
Total Liabilities £92.62M
Charges 3
3 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Magic House 5-11 Green Lanes Palmers Green London N13 4TN United Kingdom

Credit Report

Discover PAUL SIMON MAGIC GROUP HOLDINGS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£1.23M

Total Liabilities

£92.62M

Turnover

N/A

Employees

2

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 4 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Mar 20231£0£0
8 Mar 20231£0£0
8 Mar 20231£0£0
8 Mar 20231£0£0

Officers

Officers

2 active
Status
Mario MichaelDirectorBritishEngland5828 Nov 2022Active
Simon OliverDirectorBritishUnited Kingdom6228 Nov 2022Active

Shareholders

Shareholders (4)

Simon Oliver
25.0%
250,00017 Jan 2024
Paul Simon Developments Ltd
25.0%
250,00017 Jan 2024
Hartsfield Investments Uk Limited
25.0%
250,00017 Jan 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Simon Oliver

British

Active
Notified 28 Nov 2022
Residence United Kingdom
DOB September 1963
Nature of Control
  • Significant Influence Or Control

Hartsfield Investments Uk Limited

United Kingdom

Active
Notified 28 Nov 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

PAUL SIMON MAGIC GROUP HOLDINGS LTD Current Company
MAGIC HOMES LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAGIC LIVING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Persons With Significant ControlChange to Hartsfield Investments Uk Limited as a person with significant control on 2025-07-01View(2 pages)
26 Sept 2025AccountsAnnual accounts made up to 2024-09-30View(10 pages)
13 Jan 2025Confirmation StatementConfirmation statement made on 2024-11-27 with no updatesView(3 pages)
28 Nov 2024AccountsAnnual accounts made up to 2023-09-30View(11 pages)
16 Sept 2024AccountsAnnual accounts made up to 2024-04-30View(1 page)
10 Dec 2025 Persons With Significant Control

Change to Hartsfield Investments Uk Limited as a person with significant control on 2025-07-01

26 Sept 2025 Accounts

Annual accounts made up to 2024-09-30

13 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-11-27 with no updates

28 Nov 2024 Accounts

Annual accounts made up to 2023-09-30

16 Sept 2024 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Change to Hartsfield Investments Uk Limited as a person with significant control on 2025-07-01

1 months ago on 10 Dec 2025

Annual accounts made up to 2024-09-30

4 months ago on 26 Sept 2025

Confirmation statement made on 2024-11-27 with no updates

1 years ago on 13 Jan 2025

Annual accounts made up to 2023-09-30

1 years ago on 28 Nov 2024

Annual accounts made up to 2024-04-30

1 years ago on 16 Sept 2024