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Company number
11309745

MAGICMAN HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, 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
MAGICMAN HOLDINGS LIMITED
Company number
11309745
Registered office
66 HIGH STREET, AYLESBURY, HP20 1SE, ENGLAND · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 April 2018
Status
Active
Age
8 years
Previous names
MAGICMAN MARINE LIMITED (to 10 Oct 2023)
Nature of business (SIC)
33150 — Repair and maintenance of ships and boats · 43390 — Other building completion and finishing
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
04 Nov 2026
Confirmation statement — last
21 Oct 2025

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

A17 Group Ltd
owns 75–100% of shares
Notified 09/10/2024
Magroup Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 15/07/2025
Mr Mark Kevin Henderson
owns 50–75% of shares
Notified 13/04/2018
Mrs Vanessa Helen Henderson
owns 25–50% of shares
Notified 13/04/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 15/07/2025 Controls 7 companies
A17 Group Ltd name only
owns 75–100% of shares Control ended 22/10/2024
Mr Mark Kevin Henderson
born 04/1961 · United Kingdom owns 50–75% of shares Control ended 15/07/2025 Controls 4 companies
Mrs Vanessa Helen Henderson
born 02/1965 · United Kingdom owns 25–50% of shares Control ended 15/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/07/2025 Person with significant control ceased Mrs Vanessa Helen Henderson
15/07/2025 Person with significant control ceased Mr Mark Kevin Henderson
15/07/2025 Person with significant control added Magroup Limited
22/10/2024 Person with significant control ceased A17 Group Ltd
09/10/2024 Person with significant control added A17 Group Ltd
10/10/2023 Registered name changed MAGICMAN MARINE LIMITED MAGICMAN HOLDINGS LIMITED
13/04/2018 Person with significant control added Mrs Vanessa Helen Henderson
13/04/2018 Person with significant control added Mr Mark Kevin Henderson

Documents for MAGICMAN HOLDINGS 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

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

Magicman Holdings Limited — BN41 1GL
Trading as Magicman Holdings Limited, Magicman
Tier 2 · renews 20/11/2026
ICO entry

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

Get this company via API

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Frequently asked questions

What is the company number of MAGICMAN HOLDINGS LIMITED?
According to the official registry, the company number of MAGICMAN HOLDINGS LIMITED is 11309745.
Where is MAGICMAN HOLDINGS LIMITED registered?
The registered office is 66 HIGH STREET, AYLESBURY, HP20 1SE, ENGLAND.
What is the SIC code of MAGICMAN HOLDINGS LIMITED?
The nature of business is recorded under SIC code 33150 — Repair and maintenance of ships and boats, 43390 — Other building completion and finishing.
Who controls MAGICMAN HOLDINGS LIMITED?
A17 Group Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of MAGICMAN HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About MAGICMAN HOLDINGS LIMITED (11309745)

MAGICMAN HOLDINGS LIMITED is a private limited company incorporated on 13 April 2018 and registered in the United Kingdom under company number 11309745. Its registered office is at 66 HIGH STREET, AYLESBURY, HP20 1SE, ENGLAND. The recorded nature of business is repair and maintenance of ships and boats (SIC 33150). The company is currently active , with statutory accounts last made up to 30 September 2024. , and the person with significant control is A17 Group Ltd. 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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