Who owns MAGICAL ESCAPES LIMITED?

In the current sources, MAGICAL ESCAPES LIMITED is connected to Anna-Marie Nerilli, Anna-Maria Nerilli, Anna-Maria Nerilli, Anna-Marie Nerilli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAGICAL ESCAPES LIMITED's risk level?

WhiteIntel flags MAGICAL ESCAPES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAGICAL ESCAPES LIMITED appear across sources?

MAGICAL ESCAPES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MAGICAL ESCAPES LIMITED

Name: MAGICAL ESCAPES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAGICAL ESCAPES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2016-10-19
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: 61 LONDON ROAD, MAIDSTONE, KENT, ME16 8TX

MAGICAL ESCAPES LIMITED is a Private Limited Company registered in GB, incorporated 2016-10-19 (active).

Ownership & control

Owners / controllers

MAGICAL ESCAPES LIMITED
- Anna-Marie Nerilli· beneficial owner50%· via OpenOwnership
- Anna-Maria Nerilli· beneficial owner50%· via OpenOwnership
- Anna-Maria Nerilli· beneficial owner37.5%· via ch_psc
- Anna-Marie Nerilli· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Anna-Marie Nerillibeneficial owner 50%→MAGICAL ESCAPES LIMITED
1Anna-Maria Nerillibeneficial owner 50%→MAGICAL ESCAPES LIMITED
1Anna-Maria Nerillibeneficial owner 37.5%→MAGICAL ESCAPES LIMITED
1Anna-Marie Nerillibeneficial owner 37.5%→MAGICAL ESCAPES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

28 Dec 2026Companies House
Accounts due
01 Nov 2026Companies House
Confirmation statement due
28 Mar 2025Companies House
Latest accounts made up
19 Oct 2016Companies House
Registered

Company profile· Companies House register

Company no.: 10436412
Status: Active
Type: Private Limited Company
Incorporated: 2016-10-19
Registered office: 61 LONDON ROAD, MAIDSTONE, KENT, ME16 8TX
SIC: 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-28
Accounts due: 2026-12-28
Confirmation stmt due: 2026-11-01