opendata.bot
Company number
08045437

MAGIC (UK) LIMITED

Officer · BOON, Kirstine Elaine and 13 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
MAGIC (UK) LIMITED
Company number
08045437
Registered office
Bradbury House View Road, Cliffe Woods, Rochester, Kent, ME3 8UJ
Company type
Private limited company
Incorporated on
25 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
85590 — Other education n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
09 May 2027
Confirmation statement — last
25 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 9 resigned

director
Appointed 01/11/2020
Active
director
Appointed 29/02/2024
Active
director
Appointed 29/02/2024
Active
director
Appointed 22/05/2017
Active
director
Appointed 19/10/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Diane Lesley Martin
voting-rights-25-to-50-percent
Notified 19/10/2023
Miss Kirstine Elaine Boon
voting-rights-25-to-50-percent
Notified 13/03/2023
Mrs Jennifer Daly
voting-rights-25-to-50-percent
Notified 13/03/2023
Mrs Carol Helen Hobbs
voting-rights-25-to-50-percent
Notified 13/03/2023
Miss Kirstine Elaine Boon
voting-rights-25-to-50-percent
Notified 01/01/2021
Mrs Claire Cooper
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 05/03/2019
Mrs Jennifer Ann Daly
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 05/03/2019
Mr Christopher Charles Pocock
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 05/03/2019
Mr Paul David Jeffrey Thomas
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Andrew John Hopper
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/11/2020
director Appointed 29/02/2024
director Appointed 29/02/2024
director Appointed 22/05/2017
director Appointed 19/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/02/2024 Person with significant control ceased Mrs Jennifer Daly
29/02/2024 Person with significant control ceased Miss Kirstine Elaine Boon
29/02/2024 Person with significant control ceased Mrs Diane Lesley Martin
29/02/2024 Director appointed CHOUDHRY, Uzma, Dr
29/02/2024 Director appointed CHATWELL, Peter Jonathan Anthony
19/10/2023 Person with significant control added Mrs Diane Lesley Martin
19/10/2023 Director appointed MARTIN, Diane Lesley
31/08/2023 Person with significant control ceased Mrs Carol Helen Hobbs
31/08/2023 Director resigned HOBBS, Carole
13/03/2023 Person with significant control added Mrs Carol Helen Hobbs
13/03/2023 Person with significant control added Mrs Jennifer Daly
13/03/2023 Person with significant control added Miss Kirstine Elaine Boon
13/03/2023 Director resigned COOPER, Claire
16/04/2021 Person with significant control ceased Mrs Jennifer Ann Daly
16/04/2021 Person with significant control ceased Mrs Claire Cooper
16/04/2021 Person with significant control ceased Miss Kirstine Elaine Boon
16/04/2021 Director appointed HOBBS, Carole
01/01/2021 Person with significant control ceased Mr Christopher Charles Pocock
01/01/2021 Person with significant control added Miss Kirstine Elaine Boon
01/01/2021 Director resigned POCOCK, Christoper Charles

Financial highlights

No figures could be read from the accounts filed on 21 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MAGIC (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-small
accounts
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Magic (UK) Ltd — ME3 8UJ
Trading as City of Rochester School
Tier 1 · renews 13/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/08045437
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Read the API docs

Frequently asked questions

What is the company number of MAGIC (UK) LIMITED?
According to the official registry, the company number of MAGIC (UK) LIMITED is 08045437.
Where is MAGIC (UK) LIMITED registered?
The registered office is Bradbury House View Road, Cliffe Woods, Rochester, Kent, ME3 8UJ.
Who runs MAGIC (UK) LIMITED?
BOON, Kirstine Elaine is listed among the officers of MAGIC (UK) LIMITED.
What is the SIC code of MAGIC (UK) LIMITED?
The nature of business is recorded under SIC code 85590 — Other education n.e.c..
Who controls MAGIC (UK) LIMITED?
Mrs Diane Lesley Martin is recorded as a person with significant control, with voting rights 25 to 50 percent.
When are the next accounts of MAGIC (UK) LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does MAGIC (UK) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About MAGIC (UK) LIMITED (08045437)

MAGIC (UK) LIMITED is a private limited company incorporated on 25 April 2012 and registered in the United Kingdom under company number 08045437. Its registered office is at Bradbury House View Road, Cliffe Woods, Rochester, Kent, ME3 8UJ. The recorded nature of business is other education n.e.c. (SIC 85590). The company is currently active , with statutory accounts last made up to 31 August 2025. 14 active officers are on record , and the person with significant control is Mrs Diane Lesley Martin. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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