MARVIN'S MAGIC LIMITED
MARVIN'S MAGIC LIMITED is an active private limited company, incorporated on 17 November 1999. The nature of the business is Other business support service activities 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: Small. MARVIN'S MAGIC LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.
Company Information
| Company Number | 03879058 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/11/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE MAYLAND'S 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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| Country | UNITED KINGDOM |
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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 | SMALL |
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Confirmation Statement
| Next Due Date | 01/12/2024 |
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| Last Made Up Date | 17/11/2023 |
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Return
| Next Due Date | 15/12/2016 |
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| Last Made Up Date | 17/11/2015 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 4 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
MARVIN'S MAGIC LIMITED
Directors
(The company's officers)
MR MARVIN BERGLAS
(~65 year old British national)
LAUREL HOUSE, DANCERS LANE, BENTLEY HEATH, HERTFORDSHIRE, EN5 4RW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/11/1999
MR DAVID ELIE CICUREL
(~74 year old British national)
3RD FLOOR 34 NEW CAVENDISH STREET, LONDON, W1G 8UB, UNITED KINGDOM
- Current Director
- Gives occupation as INSTRUMENT MANUFACTURER
- Usually resident in ENGLAND
Appointed on 21/09/2015
MR TOM HUDSON
(~37 year old British national)
3 LONDON ROAD, MARKYATE, ST. ALBANS, HERTFORDSHIRE, AL3 8JL, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2019
MR GUY ANTHONY NAGGAR
(~83 year old Italian national)
3RD FLOOR 34 NEW CAVENDISH STREET, LONDON, W1G 8UB, UNITED KINGDOM
- Current Director
- Gives occupation as MERCHANT BANKER
- Usually resident in UNITED KINGDOM
Appointed on 21/09/2015
MR JONATHAN NAGGAR
(~53 year old British national)
3RD FLOOR 34 NEW CAVENDISH STREET, LONDON, W1G 8UB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/09/2015
MRS CAROLYN SNELL
(~55 year old British national)
4 ST. CATHARINES ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 7LG, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2007
MRS CAROLYN SNELL
THE MAYLAND'S BUILDING MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG, UNITED KINGDOM
Appointed on 24/08/2011
Connections
(Shared officers)
ADMEDIA (LEISURE) LIMITED
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)
