MARVIN'S MAGIC HOLDINGS LIMITED
THE MAYLANDS BUILDING, MAYLANDS AVENUE, HEMEL HEMPSTEAD HP2 7TG- Active
- Private Limited Company
- Company No. 08714466
- Last Updated: 01 Mar 2024
Company Profile
MARVIN'S MAGIC HOLDINGS LIMITED was incorporated on Wednesday, October 2, 2013 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. MARVIN'S MAGIC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 12 days.
| Name | MARVIN'S MAGIC HOLDINGS LIMITED |
|---|---|
| Company number | 08714466 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MAYLANDS BUILDING MAYLANDS AVENUE HEMEL HEMPSTEAD HP2 7TG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Forwardissue Limited New Cavendish Street, W1G 8UB |
Dates: Monday, March 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Naggar Nationality: British |
Dates: Thursday, November 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Honourable Marion Naggar Nationality: British |
Dates: Thursday, November 21, 2019 - Monday, March 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Global Brand Investments Limited 34 New Cavendish Street, W1G 8UB |
Dates: Wednesday, April 6, 2016 - Thursday, November 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARVIN'S MAGIC HOLDINGS LIMITED | 02 Oct 2013 |
| OTBE 301 LIMITED | 29 May 2014 |