MARVIN'S MAGIC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARVIN'S MAGIC HOLDINGS LIMITED
COMPANY NUMBER
08714466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/10/2013
(11 years and 1 months old)
WEBSITE
www.marvinsmagic.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2013
29/05/2014
OTBE 301 LIMITED
HERTFORDSHIRE
HP2 7TG
Telephone: 01582849000
TPS: No
3 London Road
Markyate
St Albans
Hertfordshire
AL3 8JL
Telephone: 849000
The Maylands Building
Maylands Avenue
Hemel Hempstead Industrial Estate
HEMEL HEMPSTEAD
HP2 7TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARVIN''S MAGIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARVIN''S MAGIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARVIN'S MAGIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARVIN'S MAGIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARVIN'S MAGIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2014 - Present (10 years and 7 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
31/03/2014 - Present (10 years and 7 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2014 - Present (10 years and 7 months) Born in Oct 1940 (age: 84) |
Active | Director |
Current: 6 Past: 449 |
View Report |
|
31/03/2014 - Present (10 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 9 Past: 26 |
View Report |
|
21/09/2015 - Present (9 years and 2 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARVIN''S MAGIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARVIN''S MAGIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 12/09/2016 | David Alexander George Gebbie (918641527) has left the board |
| 12/09/2016 | New Company Secretary Carolyn Snell (921376729) Appointed |
| 23/11/2015 | New Annual Return filed |
| 18/11/2015 | New Board Member Marvin Berglas (901573755) Appointed |
| 11/07/2015 | New Accounts filed |
| 09/06/2015 | Change in Reg. Office |
| 14/05/2015 | Change in Reg. Office |
| 22/11/2014 | New Annual Return filed |
| 20/11/2014 | Change in Reg. Office |
| 09/04/2014 | New Board Member David Elie Elie Cicurel (915656212) Appointed |
| 09/04/2014 | David Elie Cicurel (918640740) has left the board |
| 02/04/2014 | New Board Member Jonathan Naggar (904484427) Appointed |
| 02/04/2014 | New Company Secretary David Alexander George Gebbie (918641527) Appointed |
| 02/04/2014 | New Board Member Guy Anthony Naggar (900149666) Appointed |
| 02/04/2014 | David Alexander George Gebbie (907259019) has left the board |
| 02/04/2014 | New Board Member David Elie Cicurel (918640740) Appointed |
| 02/04/2014 | New Board Member Marion Naggar (901661380) Appointed |
| 12/02/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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