VERIF·AI
HomeCompaniesOther business support service... › Magic Investment Properties Limited

Magic Investment Properties Limited

Active ·06462582 ·Private Limited Company ·Est. 3 January 2008
£1.5m
Net Assets
£1.6m
Cash
2
Officers
Small
Accounts
You're researching Magic Investment Properties Limited

Get a free report on Magic Investment Properties Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £9 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • Specialist AI agent analysis
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 30 June 2025

£1.5m
Net Assets
£1.6m
Cash
2
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number06462582
StatusActive
TypePrivate Limited Company
Incorporated3 January 2008
IndustryOther business support service activities n.e.c.
SIC82990
AccountsSmall
Outstanding Charges1

📍 Registered Address

28 High Road
London
N2 9PJ
England

👤 Directors & Officers (2)

Mr Mitesh DhanakDIRECTOR
Mr Dilip Girdharlal DhanakDIRECTOR

🔑 Persons with Significant Control (4)

736565975-100% shares
Mr Christofis Michael25-50% shares
Mr Simon John Oliver25-50% shares
Precious Homes Limited25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Magic Investment Properties Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Magic Investment...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Magic Investment Properties Limited has been on the Companies House register since 3 January 2008. They currently file small accounts.

Sector & Operations
Other business support service activities n.e.c.

Registered headquarters in London (N2 9PJ).

Financial Trajectory
Latest: 30 June 2025

, net assets of £1.5m.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Mitesh Dhanak, Mr Dilip Girdharlal Dhanak. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report