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Company number
11290483

SUPER MAGIC BEAN LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SUPER MAGIC BEAN LIMITED
Company number
11290483
Registered office
HENGE BARN PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, ENGLAND · 860 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 April 2018
Status
Active
Age
8 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Mar 2027
Confirmation statement — last
18 Feb 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.

People with significant control

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

Aira Digital Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/04/2018
Hidden Pixel Limited
has significant influence or control
Notified 24/08/2018
Miss Elaina Meropi Nicolaides
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/01/2020
Mr John Marlen-Summers
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/04/2018
Paddy Moogan Limited
has significant influence or control
Notified 24/08/2018

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Elaina Meropi Nicolaides
born 11/1977 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/01/2020 Controls 2 companies
Mr John Marlen-Summers
born 01/1982 · England owns 25–50% of shares · holds 25–50% of votes Notified 04/04/2018 Controls 5 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 24/08/2018
Corporate owner has significant influence or control Control ended 06/01/2020 Controls 2 companies
Paddy Moogan Limited
has significant influence or control Control ended 06/01/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/01/2020 Person with significant control ceased Paddy Moogan Limited
06/01/2020 Person with significant control ceased Hidden Pixel Limited
06/01/2020 Person with significant control added Miss Elaina Meropi Nicolaides
24/08/2018 Person with significant control ceased Aira Digital Limited
24/08/2018 Person with significant control added Paddy Moogan Limited
24/08/2018 Person with significant control added Hidden Pixel Limited
04/04/2018 Person with significant control added Mr John Marlen-Summers
04/04/2018 Person with significant control added Aira Digital Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 64
▲ 33.0%
48
Net assets 64
▲ 33.0%
48
Employees (avg) 2
▼ 33.3%
3

Documents for SUPER MAGIC BEAN LIMITED

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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.

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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

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SUPER MAGIC BEAN LIMITED?
According to the official registry, the company number of SUPER MAGIC BEAN LIMITED is 11290483.
Where is SUPER MAGIC BEAN LIMITED registered?
The registered office is HENGE BARN PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, ENGLAND.
What is the SIC code of SUPER MAGIC BEAN LIMITED?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls SUPER MAGIC BEAN LIMITED?
Aira Digital Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SUPER MAGIC BEAN LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SUPER MAGIC BEAN LIMITED (11290483)

SUPER MAGIC BEAN LIMITED is a private limited company incorporated on 4 April 2018 and registered in the United Kingdom under company number 11290483. Its registered office is at HENGE BARN PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, ENGLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Aira Digital Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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