Menna Overview
Here’s a quick overview of MAGIC BOX PROPERTIES LIMITED 👀 — a London based business that started in 2012.
MAGIC BOX PROPERTIES LIMITED
- Company statusactive
- Company No08231728
- Age13 years 10 months Incorporated 27 September 2012
- Officers1
Address
7 The Common, London, W5 3TR
MAGIC BOX PROPERTIES LIMITED is an active company incorporated on 27 September 2012 and based in London. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 17 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 30 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 08 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Oct 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 12 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 02 Oct 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 05 Jun 2014
Termination Director Company With Name
12 Years Ago on 20 Feb 2014
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMPSON, Paul Mackay | director | May 1958 | 27 Sept 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Mackay Simpson | May 1958 | 06 Apr 2016 |
Related Companies
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SIMPSON, Paul Mackay are mutual persons.
SIMPSON, Paul Mackay are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
BRITISH ASSOCIATION OF MEDICAL AESTHETIC NURSES
JACOBS, Yomtov Eliezer are mutual persons.
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Menna Overview
Here’s a quick overview of MAGIC BOX PROPERTIES LIMITED 👀 — a London based business that started in 2012.