MARVIN'S MAGIC HOLDINGS LIMITED
MARVIN'S MAGIC HOLDINGS LIMITED is an active private limited company, incorporated on 2 October 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Maylands Avenue, Hemel Hempstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. MARVIN'S MAGIC HOLDINGS LIMITED previously had the company name OTBE 301 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 08714466 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/10/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE MAYLANDS BUILDING |
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| Address Line 2 | MAYLANDS AVENUE |
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| Post Town | HEMEL HEMPSTEAD |
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| County | HERTFORDSHIRE |
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| Postcode | HP2 7TG |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 16/10/2024 |
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| Last Made Up Date | 02/10/2023 |
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Return
| Next Due Date | 30/10/2016 |
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| Last Made Up Date | 02/10/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 29/05/2014 onwards:
MARVIN'S MAGIC HOLDINGS LIMITED
Prior to 29/05/2014:
OTBE 301 LIMITED
Directors
(The company's officers)
MR MARVIN BERGLAS
(~65 year old British national)
LAUREL HOUSE DANCERS LANE, BENTLEY HEATH, HERTFORDSHIRE, EN5 4RW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/09/2015
MR DAVID ELIE CICUREL
(~75 year old French national)
THE MAYLANDS BUILDING MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2014
MR GUY ANTHONY NAGGAR
(~83 year old Italian national)
THE MAYLANDS BUILDING MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG
- Current Director
- Gives occupation as MERCHANT BANKER
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2014
MR JONATHAN NAGGAR
(~53 year old British national)
THE MAYLANDS BUILDING MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2014
THE HONOURABLE MARION NAGGAR
(~79 year old British national)
THE MAYLANDS BUILDING MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2014
MRS CAROLYN SNELL
3 LONDON ROAD, MARKYATE, ST. ALBANS, HERTFORDSHIRE, AL3 8JL, UNITED KINGDOM
Appointed on 11/07/2016
Shareholders
(Persons of Significant Control)
Mr Jonathan Naggar
(~53 year old British national)
The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/11/2019
Connections
(Shared officers)
ADMEDIA (LEISURE) LIMITED
FORWARDISSUE LIMITED
- MR GUY ANTHONY NAGGAR
- MR JONATHAN NAGGAR
- THE HONOURABLE MARION NAGGAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in HP2 7TG
Other companies with registered offices in HP2 7TG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
