MAGIC MOMO LTD
🏛️Establishedactive
12492058 · ltd · incorporated 2020-03-02
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£10.1k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 10890
Sector: Manufacturing
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £10,111
Net assets shrinking
Down £1,835 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£10k
↓ 15% YoY
Current Assets
£12k
↑ 12% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £11.0k | £11.9k |
| Current assets | £11.8k | £10.5k |
| Net assets | £10.1k | £11.9k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2025-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-08-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-31📍default-companies-house-service-address-applied-officeraddress · RP09
- 2024-04-17✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-12-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-10➕RANA, Tanka Bahadur appointeddirector
- 2023-06-15➖SAPKOTA, Nabin resigneddirector
- 2023-06-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-03-09➕RANA MAGAR, Samir appointeddirector
- 2023-03-09➕SHAKYA, Bishwo Raj appointeddirector
- 2023-03-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-03-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-03-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-03-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-09📄capital-allotment-sharescapital · SH01
- 2022-12-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-11-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-02🏢Company incorporatedAs MAGIC MOMO LTD
- 2020-03-02➕SAPKOTA, Nabin appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Samir Rana Magar Individual · Nepalese · DOB 07/1987 · age 39 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 09/03/2023 |
Mr Bishwo Raj Shakya Individual · Nepalese · DOB 03/1989 · age 37 | — | — | sig. influencesignificant influence | 09/03/2023 |
1 historic (ceased) PSC
- Mr Nabin Sapkotaceased 15/06/2023· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2020-03-02
Jurisdictionengland-wales
Primary SIC10890 — SIC 10890
Registered office
C5 Kembrey Street
Elgin Industrial Estate
Swindon
SN2 8UY
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-02
Last: 2025-12-19
Officers (3 active · 1 resigned)
RANA, Tanka Bahadur→
Activedirector · ~51y · appointed 2023-12-10
View their other companies + combined net worth →
RANA MAGAR, Samir→
Activedirector · ~39y · appointed 2023-03-09
View their other companies + combined net worth →
SHAKYA, Bishwo Raj→
Activedirector · ~37y · appointed 2023-03-09
View their other companies + combined net worth →
SAPKOTA, Nabin→
Resigneddirector · ~37y · appointed 2020-03-02 · resigned 2023-06-15
Click a director name to see their full track record across all companies.
Recent filings (26 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-26
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-13
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-19
default-companies-house-service-address-applied-officer
address · RP09
2024-07-31
certificate-change-of-name-company
change-of-name · CERTNM
2024-04-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-31
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-19
appoint-person-director-company-with-name-date
officers · AP01
2023-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-15
termination-director-company-with-name-termination-date
officers · TM01
2023-06-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-06-15
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-03-09