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MAGIC BOX ZONE LIMITED

Active Burnham On Crouch

Management consultancy activities other than financial management

0 employees
Management consultancy activities other than financial management
M

MAGIC BOX ZONE LIMITED

Management consultancy activities other than financial management

Founded 5 Jun 2023 Active Burnham On Crouch, England 0 employees
Management consultancy activities other than financial management
Accounts Submitted 4 Mar 2025
Confirmation Statement Submitted 10 Jun 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

49 High Street Burnham On Crouch CM0 8AG England

Credit Report

Discover MAGIC BOX ZONE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

1 Allotment 999 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Mar 2024999£0£0

Officers

Officers

3 active
Status
Christopher Gerald TurnerDirectorBritishEngland795 Jun 2023Active
Michael Ian GradeDirectorBritishUnited Kingdom8228 Aug 2023Active
Robert Edward ProctorDirectorBritishEngland6128 Aug 2023Active

Shareholders

Shareholders (6)

Robert Edward Proctor
45.0%
4509 Jul 2024
Vital Chiltern Investments Limited
25.4%
2549 Jul 2024
Michael Gerald Spencer Qc
1.4%
149 Jul 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Christopher Gerald Turner

British

Active
Notified 5 Jun 2023
Residence England
DOB December 1946
Nature of Control
  • Significant Influence Or Control

Gary John Fielding

British

Active
Notified 5 Jun 2023
Residence England
DOB November 1955
Nature of Control
  • Significant Influence Or Control

Chiltern Vital Group Limited

United Kingdom

Active
Notified 5 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

CHILTERN VITAL GROUP LTD united kingdom shares 25 to 50 percent
VITAL CHILTERN INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VITAL HOLDINGS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VITAL HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CORRAN ENVIRONMENTAL II LP united kingdom significant influence or control
CORRAN ENVIRONMENTAL II GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
CORRAN ENVIRONMENTAL GP II B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORRAN ENVIRONMENTAL GP II A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORRAN CAPITAL LLP united kingdom
MAGIC BOX ZONE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-04 with no updatesView(3 pages)
4 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(5 pages)
9 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-04 with updatesView(4 pages)
5 Jul 2024CapitalAllotment of shares (GBP 1,000) on 2024-03-15View(3 pages)
8 Sept 2023OfficersAppointment of Lord Michael Ian Grade as director on 2023-08-28View(2 pages)
10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-04 with no updates

View Document(3 pages)
4 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(5 pages)
9 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-04 with updates

View Document(4 pages)
5 Jul 2024 Capital

Allotment of shares (GBP 1,000) on 2024-03-15

View Document(3 pages)
8 Sept 2023 Officers

Appointment of Lord Michael Ian Grade as director on 2023-08-28

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-04 with no updates

8 months ago on 10 Jun 2025

Annual accounts made up to 2024-06-30

11 months ago on 4 Mar 2025

Confirmation statement made on 2024-06-04 with updates

1 years ago on 9 Jul 2024

Allotment of shares (GBP 1,000) on 2024-03-15

1 years ago on 5 Jul 2024

Appointment of Lord Michael Ian Grade as director on 2023-08-28

2 years ago on 8 Sept 2023