Who owns MAGIC BRANDS CORPORATION LIMITED?

In the current sources, MAGIC BRANDS CORPORATION LIMITED is connected to Mr Leon Reza Esfahani, Mr Leon Reza Esfahani, MAGIC BRANDS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAGIC BRANDS CORPORATION LIMITED's risk level?

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

Where does MAGIC BRANDS CORPORATION LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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MAGIC BRANDS CORPORATION LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-07-09
Legal form: ltd
Activity: 70100
Registered office: 1315 Neath Road, Swansea, SA1 2LF, Wales

MAGIC BRANDS CORPORATION LIMITED is a ltd registered in GB, incorporated 2015-07-09 (active).

Ownership & control

Owners / controllers

MAGIC BRANDS CORPORATION LIMITED
- Mr Leon Reza Esfahani· beneficial owner100%· via OpenOwnership
- Mr Leon Reza Esfahani· beneficial owner87.5%· via ch_psc
- MAGIC BRANDS HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

MAGIC BRANDS CORPORATION LIMITED
- MAGIC RACING CO LIMITED· beneficial owner100%· via OpenOwnership
- MAGIC RACING CO LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Leon Reza Esfahanibeneficial owner 100%→MAGIC BRANDS CORPORATION LIMITED
1Mr Leon Reza Esfahanibeneficial owner 87.5%→MAGIC BRANDS CORPORATION LIMITED
1MAGIC BRANDS HOLDINGS LIMITEDbeneficial owner 87.5%→MAGIC BRANDS CORPORATION LIMITED
2Mr Leon Reza Esfahanibeneficial owner 100%→MAGIC BRANDS HOLDINGS LIMITED
2Mr Leon Reza Esfahanibeneficial owner 87.5%→MAGIC BRANDS HOLDINGS 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

30 Jun 2027Companies House
Accounts due
22 Jul 2026Companies House
Confirmation statement due
30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
30 Sept 2025Companies House
Latest accounts made up
30 Sept 2024iXBRL
Accounts filed for period ending 2024-09-30
09 Jul 2015Companies House
Registered

Company profile· live · Companies House

Company no.: 09678231
Status: active
Type: ltd
Incorporated: 2015-07-09
Registered office: 1315 Neath Road, Swansea, SA1 2LF, Wales
SIC: 70100

Officers · 1 active

ESFAHANI, Leon Reza
director · British · appt 2015-07-09

Beneficial owners · PSC · 2 current

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Magic Brands Holdings Limited
corporate PSC · Wales · since 2025-06-12 · trace owners →
75–100% shares
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Mr Leon Reza Esfahani
individual PSC · Wales · since 2016-07-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-07-22
Outstanding charges: 1

FORMERLY KNOWN AS

MAGIC HOLDINGS LIMITED

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Net assets trend

	2025	2024
Net assets	£10,617	£13,327
Shareholder funds	£10,617	£13,327
Fixed assets	£1	£1
Current assets	£11,826	£16,626
Employees	0	0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.