VERIF·AI

Magic Homes Ltd.

Active ·04371865 ·Private Limited Company ·Est. 12 February 2002
2
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
294 months since incorporation
Full analysis checks for Magic Homes Ltd.
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Magic Homes Ltd. submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number04371865
StatusActive
TypePrivate Limited Company
Incorporated12 February 2002
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

Magic House
Palmers Green
London
N13 4TN
United Kingdom

👤 Directors & Officers (2)

Mr Simon John OliverDIRECTOR
Mr Mario MichaelDIRECTOR

🔑 Persons with Significant Control (4)

Hartsfield Investments UK Limited25-50% shares
Mr Christofis Michael25-50% shares
Paul Simon Developments Limited25-50% shares
Paul Simon Magic Group Holdings Ltd75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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