PS

PAUL SIMON MAGIC GROUP HOLDINGS LTD

Active

Company number 14508887

London, United Kingdom · Incorporated 28 November 2022

Magic House 5-11 Green Lanes, Palmers Green, London, N13 4TN, United Kingdom

Last updated on 9 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hartsfield Investments Uk Limited
Ownership Of Shares 25 To 50 Percent
28 November 2022
PS
Simon John Oliver
Born September 1963
Significant Influence Or Control
28 November 2022

Funding

2 funding rounds
8 March 2023
Shares allotted · 0 shares allotted
8 March 2023
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Legacy
Miscellaneous
19 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
16 September 2024 View
Change Account Reference Date Company Previous Extended
Accounts
13 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2023 View
Legacy
Miscellaneous
11 April 2023 View
Change Account Reference Date Company Current Shortened
Accounts
3 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2023 View
Resolution
Resolution
15 March 2023 View
Resolution
Resolution
15 March 2023 View
Capital Allotment Shares
Capital
13 March 2023 View
Memorandum Articles
Incorporation
13 March 2023 View
Resolution
Resolution
13 March 2023 View
Capital Allotment Shares
Capital
10 March 2023 View
Incorporation Company
Incorporation
28 November 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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