Company
The Magic Bean CO. Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Graham Barry Stapleton 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/02/2013
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Leon Reza Esfahani
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- The Magic Bean CO. Limited
is controlled by Leon Reza Esfahani
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Leon Reza Esfahani.
16 other companies in this group
- Denny's Magic Diners UK Limited
- MAI Chai LTD
- Magic Bean Developments Limited
- SC604014
- L.A.E Group Limited
- Magic Racing CO Limited
- Magic Brands Corporation Limited
- 10944183
- Purely Coffee CO LTD
- Magic Restaurant Group Limited
- MAI Chai Holdings Limited
- Magic Brands Holdings Limited
- IFG Developments LTD
- Magic Consultants Limited
- MBC UK Holdings Limited
- Magic Brands Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,386,841
- Total assets
- £4,999,322
- Cash
- £348,721
- Employees
- 6.37
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£128,355
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £2,386,841 |
| 2025-09-30 | Not reported | £2,386,841 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Leon Reza Esfahani Director · appointed 2013
- Martin Stuart Reed Director · appointed 2020
Directors past 6 years
- Leon Reza Esfahani Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Leon Reza Esfahani Director · appointed 2013
- Martin Stuart Reed Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08384894
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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