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Magic Living LTD

Adresa
Magic House
5-11 Green Lanes
London
N13 4TN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. květen 2017
Company Register Name Magic Living Limited
Company No. 06769893 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Magic Drinks Company Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Paul Simon Magic Group Holdings Ltd Status: Active Notified: 08/03/2023 Companies House Number: 14508887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hartsfield Investments Uk Limited Status: Ceased Notified: 23/11/2020 Ceased: 08/03/2023 Companies House Number: 13036181 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Michael, Christofis Status: Ceased Notified: 14/12/2016 Ceased: 23/11/2020 Date of Birth: 01/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Oliver, Simon John Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2023 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Michael, Mario London, England Status: Active Notified: 10/12/2008 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oliver, Simon John London, England Status: Active Notified: 10/12/2008 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Grosvenor (Highbury) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09868318 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Magic Living 3 Limited Status: Active Notified: 19/10/2020 Companies House Number: 12958456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Magic Living 5 Limited Status: Active Notified: 25/05/2021 Companies House Number: 13418375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors