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Property Empire Ltd

03614480

active
ltd
england wales
Companies House
Insolvency history
Health Score
55 / 100

Notable Risks

25/30
Filing
20/30
Financial
10/40
Risk
  • No accounts filed in last 18 months (-5)
  • Active insolvency proceedings (-20)
  • 7 outstanding charges (-10)

Details

Magic House 5-11 Green Lanes, London, N13 4TN
Incorporated 12/08/1998

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mario Michael

director · Since 22/05/2017

British · England · Age 58

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 17/08/1998

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 17/08/1998

Karan Trabvcchi

director · Resigned 01/03/1999

Marios Michael

secretary · Resigned 31/07/2000

Zooulla Michael

director · Resigned 23/02/2001

Charalampos Pounnas

secretary · Resigned 23/02/2001

Alan Jonathan Schneider

secretary · Resigned 01/05/2009

Mario Michael

director · Resigned 20/10/2015

Christofis Michael

director · Resigned 08/05/2019

Persons with Significant Control

Hartsfield Investments Uk Limited

75–100% shares
75–100% votes
Appoint directors

Magic House, 5-11 Green Lanes, London, N13 4TN

Reg: 13036181 · England & Wales · Limited Company

Notified 23/11/2020

Former PSCs

Mr Christofis Michael

Ceased 23/11/2020

Charges7 outstanding

Charge
outstanding

WEST ONE LOAN LIMITED

Created 30/09/2024Registered 01/10/2024
Charge
outstanding

EUROBANK CYPRUS LTD

Created 24/02/2022Registered 01/03/2022
Charge
outstanding

EUROBANK CYPRUS LTD

Created 24/02/2022Registered 01/03/2022
Charge
outstanding

EUROBANK CYPRUS LTD

Created 24/02/2022Registered 01/03/2022
Charge
outstanding

EUROBANK CYPRUS LTD

Created 24/02/2022Registered 01/03/2022
Charge
outstanding

EUROBANK CYPRUS LTD

Created 24/02/2022Registered 01/03/2022
Charge
outstanding

EUROBANK CYPRUS LTD

Created 24/02/2022Registered 01/03/2022
Charge
satisfied

CYNERGY BANK LIMITED

Created 17/04/2019Registered 23/04/2019Satisfied 20/11/2024
Charge
satisfied

CYNERGY BANK LIMITED

Created 17/04/2019Registered 23/04/2019Satisfied 20/11/2024
Charge
satisfied

CYNERGY BANK LIMITED

Created 17/04/2019Registered 18/04/2019Satisfied 20/11/2024
Charge
satisfied

CYNERGY BANK LIMITED

Created 17/04/2019Registered 18/04/2019Satisfied 20/11/2024
Charge
satisfied

CYNERGY BANK LIMITED

Created 17/04/2019Registered 18/04/2019Satisfied 20/11/2024
Charge
satisfied

CYNERGY BANK LIMITED

Created 17/04/2019Registered 18/04/2019Satisfied 20/11/2024
Charge
satisfied

LLOYDS TSB BANK PLC

Created 11/09/2013Registered 17/09/2013Satisfied 23/04/2019
Charge
satisfied

LLOYDS TSB BANK PLC

Created 03/09/2013Registered 11/09/2013Satisfied 23/04/2019
charge
satisfied

UNITED NATIONAL BANK LIMITED

Created 09/08/2011Registered 19/08/2011Satisfied 13/09/2013
charge
satisfied

UNITED NATIONAL BANK LIMITED

Created 09/08/2011Registered 18/08/2011Satisfied 13/09/2013
charge
satisfied

UNITED NATIONAL BANK LIMITED

Created 09/08/2011Registered 11/08/2011Satisfied 13/09/2013
charge
satisfied

UNITED NATIONAL BANK LIMITED

Created 09/08/2011Registered 11/08/2011Satisfied 13/09/2013
charge
satisfied

UNITED NATIONAL BANK LIMITED

Created 09/08/2011Registered 11/08/2011Satisfied 13/09/2013
charge
satisfied

UNITED NATIONAL BANK LIMITED

Created 09/08/2011Registered 11/08/2011Satisfied 13/09/2013
charge
satisfied

UNITED NATIONAL BANK LIMIED

Created 09/08/2011Registered 11/08/2011Satisfied 13/09/2013
charge
satisfied

UNITED NATIONAL BANK LIMITED

Created 09/08/2011Registered 11/08/2011Satisfied 13/09/2013
charge
satisfied

UNITED NATIONAL BANK LIMITED

Created 09/08/2011Registered 11/08/2011Satisfied 13/09/2013
charge
satisfied

INVESTEC BANK PLC

Created 08/08/2011Registered 10/08/2011Satisfied 20/08/2013
charge
satisfied

INVESTEC BANK PLC

Created 08/08/2011Registered 10/08/2011Satisfied 31/08/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2008Registered 13/05/2008Satisfied 11/08/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2007Registered 19/07/2007Satisfied 11/08/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/2007Registered 14/07/2007Satisfied 11/08/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2007Registered 16/05/2007Satisfied 15/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/2007Registered 13/04/2007Satisfied 20/08/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2007Registered 20/02/2007Satisfied 20/08/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2006Registered 21/11/2006Satisfied 11/08/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2006Registered 24/05/2006Satisfied 11/08/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2006Registered 24/05/2006Satisfied 11/08/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2006Registered 24/05/2006Satisfied 11/08/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2006Registered 29/03/2006Satisfied 11/08/2011
charge
satisfied

THE CYPRUS POPULAR BANK PUBLIC COMPANY LTD

Created 03/01/2006Registered 14/01/2006Satisfied 26/07/2011
charge
satisfied

THE CYPRUS POPULAR BANK LTD

Created 17/05/2002Registered 23/05/2002Satisfied 26/07/2011
charge
satisfied

CYPRUS POPULAR BANK LTD

Created 07/03/2001Registered 13/03/2001Satisfied 26/07/2011
charge
satisfied

CYPRUS POPULAR BANK LIMITED

Created 27/09/1999Registered 09/10/1999Satisfied 26/07/2011

Insolvency History7 cases

receiver manager

Hannah Davie (receiver manager) · Ami Sweeney (receiver manager)

receiver manager

Hannah Davie (receiver manager) · Ami Sweeney (receiver manager)

receiver manager

Hannah Davie (receiver manager) · Ami Sweeney (receiver manager)

receiver manager

Hannah Davie (receiver manager) · Ami Sweeney (receiver manager)

receiver manager

Hannah Davie (receiver manager) · Ami Sweeney (receiver manager)

receiver manager

Hannah Davie (receiver manager) · Ami Sweeney (receiver manager)

receiver manager

Hannah Davie (receiver manager) · Ami Sweeney (receiver manager)

Change History

status → active
2026-06-09

Active

type → ltd
2026-06-09

Private Limited Company

address line1 → Magic House 5-11 Green Lanes
2026-06-09

MAGIC HOUSE 5-11

post town → London
2026-06-09

LONDON

officer appointed → MICHAEL, Mario
2026-06-09

CompanyRankvs 30054+ SIC 68209 peers
54

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.59× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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30054Property Empire Ltd
70
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

£7.3M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£761k

Working capital

Current Assets

£2.0M

Current Liabilities

£1.3M

Fixed Assets

£12.1M

0avg. employees-1

Tax at Year End(2022)

Corp tax£29k

Balance Sheet

Assets less current liabilities£12.8M
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20241.59-£252k
20223.10+£76k
20213.28+£689k
20193.11—

Derived from filed accounts. Not audited figures.