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MAGIC ONLINE SOLUTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06028982
Incorporation Date
2006-12-14
Company Type
Private limited company (Ltd.)
Address
NORFOLK, United Kingdom
Website
www.oneagency.co/
Source: Companies House

MAGIC ONLINE SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06028982, and its current status with Companies House is active. The company was incorporated on 14 December 2006 and lists its registered address as NORFOLK, United Kingdom. 3 shareholders are on record for MAGIC ONLINE SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 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 ONLINE SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ONE AGENCY GROUP LIMITED, holding 60% — a majority holding — followed by ONE AGENCY GROUP LIMITED at 40%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ONE AGENCY GROUP LIMITED 60% Companies House
ONE AGENCY GROUP LIMITED 40% Companies House
ONE AGENCY GROUP LIMITED 0% 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

Two of the 5 officer records shown for MAGIC ONLINE SOLUTIONS LIMITED are current appointments, filed with Companies House. Mark Littlewood (appointed 2006-12-14) and Helen Littlewood (appointed 2012-05-01) both serve as Director. The remaining 3 records shown (Russell Evans, Clare Evans and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MAGIC ONLINE SOLUTIONS 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.

ML
Mark Littlewood ACTIVE

Appointed
2006-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

HL
Helen Littlewood ACTIVE

Appointed
2012-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RE
Russell Evans RESIGNED

Appointed
2006-12-14
Resigned
2012-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CE
Clare Evans RESIGNED

Appointed
2006-12-14
Resigned
2016-04-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TS
Temple Secretaries Limited RESIGNED ENTITY

Appointed
2006-12-14
Resigned
2006-12-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MAGIC ONLINE SOLUTIONS LIMITED sits 1 level below its ultimate parent, ONE AGENCY GROUP LIMITED, registered in United Kingdom. Immediately above MAGIC ONLINE SOLUTIONS LIMITED is ONE AGENCY GROUP LIMITED, holding 100% as filed in MAGIC ONLINE SOLUTIONS LIMITED's own shareholder record with Companies House.

Ultimate HQ
ONE AGENCY GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns MAGIC ONLINE SOLUTIONS LIMITED?

Three shareholders are currently on record for MAGIC ONLINE SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ONE AGENCY GROUP LIMITED, holding 60% — a majority holding — followed by ONE AGENCY GROUP LIMITED at 40%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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

Every shareholder recorded for MAGIC ONLINE SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MAGIC ONLINE SOLUTIONS LIMITED have on record?

3 shareholders are shown on record for MAGIC ONLINE SOLUTIONS LIMITED.

What is MAGIC ONLINE SOLUTIONS LIMITED's company registration number?

MAGIC ONLINE SOLUTIONS LIMITED's registration number is 06028982, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MAGIC ONLINE SOLUTIONS LIMITED still an active company?

MAGIC ONLINE SOLUTIONS LIMITED's status on Companies House is listed as active.

When was MAGIC ONLINE SOLUTIONS LIMITED incorporated?

MAGIC ONLINE SOLUTIONS LIMITED was incorporated on 14 December 2006, according to Companies House.

What is MAGIC ONLINE SOLUTIONS LIMITED's registered address?

The registered address on file for MAGIC ONLINE SOLUTIONS LIMITED is NORFOLK, United Kingdom.

What legal structure is MAGIC ONLINE SOLUTIONS LIMITED registered as?

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

Who are the officers/directors of MAGIC ONLINE SOLUTIONS LIMITED?

Two of the 5 officer records shown for MAGIC ONLINE SOLUTIONS LIMITED are current appointments, filed with Companies House. Mark Littlewood (appointed 2006-12-14) and Helen Littlewood (appointed 2012-05-01) both serve as Director. The remaining 3 records shown (Russell Evans, Clare Evans and 1 other) are former appointments that have since been resigned. Management authority at MAGIC ONLINE SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MAGIC ONLINE SOLUTIONS LIMITED have a parent company or subsidiaries?

MAGIC ONLINE SOLUTIONS LIMITED sits 1 level below its ultimate parent, ONE AGENCY GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MAGIC ONLINE SOLUTIONS 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 ONLINE SOLUTIONS 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 ONLINE SOLUTIONS 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 ONLINE SOLUTIONS 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 17 October 2026.

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