MAGIC HOUSEHOLD LIMITED Active
Company Number
12964515
Incorporation Date
2020-10-21
Registered Office Address
7 Savoy Court, London, WC2R 0EX, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| TILBURY, Charlotte | Director | 2020-10-21 | N/A | British / United Kingdom |
| WAUD, George | Director | 2020-10-21 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr George Waud | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2020-10-21 |
| Charlotte Emma Bow Tilbury | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2020-10-21 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr George Waud (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2020-10-21 |
| Charlotte Emma Bow Tilbury (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2020-10-21 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-12-09 |
| Average Number of Employees | N/A | 2025-12-09 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-12-09 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-03-31 | N/A |
| Next Accounts Due Date | 2026-12-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-12-09 | Accounts | Accounts with accounts type micro entity |
| 2025-10-23 | Confirmation Statement | Confirmation statement with no updates |
| 2024-12-19 | Accounts | Accounts with accounts type micro entity |
| 2024-10-21 | Confirmation Statement | Confirmation statement with no updates |
| 2023-12-13 | Accounts | Accounts with accounts type micro entity |
| 2023-10-23 | Confirmation Statement | Confirmation statement with no updates |
| 2023-08-15 | Address | Change registered office address company with date old address new address |
| 2022-10-20 | Confirmation Statement | Confirmation statement with no updates |
| 2022-07-21 | Accounts | Accounts with accounts type micro entity |
| 2022-02-03 | Accounts | Change account reference date company current extended |
| 2021-10-26 | Confirmation Statement | Confirmation statement with no updates |
| 2021-10-26 | Address | Change registered office address company with date old address new address |
| 2020-10-21 | Incorporation | Incorporation company |