MAGICMAN HOLDINGS LIMITED

Active Aylesbury

Repair and maintenance of ships and boats

0 employees website.com
Repair and maintenance of ships and boatsOther building completion and finishing
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MAGICMAN HOLDINGS LIMITED

Repair and maintenance of ships and boats

Founded 13 Apr 2018 Active Aylesbury, England 0 employees website.com
Repair and maintenance of ships and boatsOther building completion and finishing

Previous Company Names

MAGICMAN MARINE LIMITED 13 Apr 2018 — 10 Oct 2023
Accounts Submitted 10 Mar 2026 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 31 Oct 2025 Next due 4 Nov 2026 6 months remaining
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

66 High Street Aylesbury HP20 1SE England

Full company profile for MAGICMAN HOLDINGS LIMITED (11309745), an active company based in Aylesbury, England. Incorporated 13 Apr 2018. Repair and maintenance of ships and boats. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Officers

Officers

2 active 1 resigned
Status
Mark Kevin HendersonDirectorBritishUnited Kingdom6513 Apr 2018Active
Paul HaymanDirectorBritishEngland5615 Jul 2025Active

Shareholders

Shareholders (8)

Magroup Limited
90.0%
90
Mark Kevin Henderson
10.0%
10

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Magroup Limited

United Kingdom

Active
Notified 15 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

A17 Group Ltd

Ceased 22 Oct 2024

Ceased

Vanessa Helen Henderson

Ceased 15 Jul 2025

Ceased

Mark Kevin Henderson

Ceased 15 Jul 2025

Ceased

Group Structure

Group Structure

MAGROUP LIMITED united kingdom
MAGICMAN HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026AccountsAnnual accounts made up to 2025-09-30
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-21 with updates
8 Aug 2025OfficersAppointment of Mr Purmpal Singh Taggar as director on 2025-07-30
8 Aug 2025OfficersAppointment of Ruben Horatio Moggee as director on 2025-07-30
29 Jul 2025Persons With Significant ControlCessation of Vanessa Helen Henderson as a person with significant control on 2025-07-15
10 Mar 2026 Accounts

Annual accounts made up to 2025-09-30

31 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-21 with updates

8 Aug 2025 Officers

Appointment of Mr Purmpal Singh Taggar as director on 2025-07-30

8 Aug 2025 Officers

Appointment of Ruben Horatio Moggee as director on 2025-07-30

29 Jul 2025 Persons With Significant Control

Cessation of Vanessa Helen Henderson as a person with significant control on 2025-07-15

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-30

1 months ago on 10 Mar 2026

Confirmation statement made on 2025-10-21 with updates

5 months ago on 31 Oct 2025

Appointment of Mr Purmpal Singh Taggar as director on 2025-07-30

8 months ago on 8 Aug 2025

Appointment of Ruben Horatio Moggee as director on 2025-07-30

8 months ago on 8 Aug 2025

Cessation of Vanessa Helen Henderson as a person with significant control on 2025-07-15

9 months ago on 29 Jul 2025