MAGIC BOX ZONE LIMITED

Active Burnham On Crouch

Management consultancy activities other than financial management

0 employees website.com
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 website.com
Management consultancy activities other than financial management
Accounts Submitted 26 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 10 Jun 2025 Next due 18 Jun 2026 1 month remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

49 High Street Burnham On Crouch CM0 8AG England

Full company profile for MAGIC BOX ZONE LIMITED (14914151), an active company based in Burnham On Crouch, England. Incorporated 5 Jun 2023. Management consultancy activities other than financial management. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

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 Kingdom8328 Aug 2023Active
Proctor, Robert EdwardDirectorBritishUnited Kingdom6128 Aug 2023Active

Shareholders

Shareholders (6)

Robert Edward Proctor
45.0%
450
Christopher Gerald Turner
25.5%
255

Persons with Significant Control

Persons with Significant Control (4)

4 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

Mr Gary John Fielding

British

Active
Notified 5 Jun 2023
Residence United Kingdom
DOB November 1955
Nature of Control
  • Significant Influence Or Control
Active
Notified 5 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MAGIC BOX ZONE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
10 Jun 2025Confirmation StatementConfirmation statement made on 4 Jun 2025 with no updates
4 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
9 Jul 2024Confirmation StatementConfirmation statement made on 4 Jun 2024 with updates
5 Jul 2024CapitalAllotment of shares (GBP 1,000) on 15 Mar 2024
26 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

10 Jun 2025 Confirmation Statement

Confirmation statement made on 4 Jun 2025 with no updates

4 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

9 Jul 2024 Confirmation Statement

Confirmation statement made on 4 Jun 2024 with updates

5 Jul 2024 Capital

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

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 26 Mar 2026

Confirmation statement made on 4 Jun 2025 with no updates

11 months ago on 10 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 4 Mar 2025

Confirmation statement made on 4 Jun 2024 with updates

1 years ago on 9 Jul 2024

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

1 years ago on 5 Jul 2024