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MAGIC MAN LIMITED

Private limited company (Ltd.) Inactive

Registration No.
04143687
Incorporation Date
2001-01-18
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.magicman.co.uk/
Source: Companies House

MAGIC MAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04143687, and its current status with Companies House is inactive. The company was incorporated on 18 January 2001 and lists its registered address as London, United Kingdom. 3 shareholders are on record for MAGIC MAN LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for MAGIC MAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MARK KEVIN HENDERSON, holding 55% — a majority holding — followed by VANESSA HENDERSON at 40%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MARK KEVIN HENDERSON 55% Companies House
VANESSA HENDERSON 40% Companies House
KEVIN MAXTED 5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

No current officer appointment is recorded for MAGIC MAN LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MAGIC MAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MH
Mark Henderson RESIGNED

Appointed
2008-07-11
Resigned
2025-08-03
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Kevin Maxted RESIGNED

Appointed
2010-02-23
Resigned
2016-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Steven Watkins RESIGNED

Appointed
2012-04-20
Resigned
2013-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

VH
Vanessa Henderson RESIGNED

Appointed
2017-08-01
Resigned
2025-08-05
Residence
🇬🇧 United Kingdom
Occupation
Director

KP
Keith Phillips RESIGNED

Appointed
2020-08-06
Resigned
2021-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns MAGIC MAN LIMITED?

Three shareholders are currently on record for MAGIC MAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARK KEVIN HENDERSON, holding 55% — a majority holding — followed by VANESSA HENDERSON at 40%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is MAGIC MAN LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MAGIC MAN LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MAGIC MAN LIMITED have on record?

3 shareholders are shown on record for MAGIC MAN LIMITED.

What is MAGIC MAN LIMITED's company registration number?

MAGIC MAN LIMITED's registration number is 04143687, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is MAGIC MAN LIMITED still an active company?

MAGIC MAN LIMITED's status on Companies House is listed as inactive, not currently active.

When was MAGIC MAN LIMITED incorporated?

MAGIC MAN LIMITED was incorporated on 18 January 2001, according to Companies House.

What is MAGIC MAN LIMITED's registered address?

The registered address on file for MAGIC MAN LIMITED is London, United Kingdom.

What legal structure is MAGIC MAN LIMITED registered as?

MAGIC MAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MAGIC MAN LIMITED?

No current officer appointment is recorded for MAGIC MAN LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at MAGIC MAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to MAGIC MAN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MAGIC MAN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MAGIC MAN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MAGIC MAN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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