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Marvin's Magic Holdings Limited (registration number 08714466) is a private limited company legally formed on 2013-10-02. The firm is registered at The Maylands Building, Maylands Avenue, Hemel Hempstead HP2 7TG. Having undergone a change in 2014-05-29, the previous name this enterprise used was Otbe 301 Limited. Marvin's Magic Holdings Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Marvin's Magic Holdings Limited
Number 08714466
Date of Incorporation: Wed, 2nd Oct 2013
End of financial year: 31 December
Address: The Maylands Building, Maylands Avenue, Hemel Hempstead, HP2 7TG
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 5 directors that can be found in this particular enterprise, we can name: Marvin B. (in the company from 21 September 2015), Marion N. (appointment date: 31 March 2014), David C. (appointed on 31 March 2014). 1 secretary is in the company: Carolyn S. (appointed on 11 July 2016). The official register lists 4 persons of significant control, namely: Jonathan N. has 1/2 or less of shares, 1/2 or less of voting rights, Forwardissue Limited is located at New Cavendish Street, W1G 8UB London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Marion N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 85,668 44,711 17,116 15,554 15,427 17,003 15,832
Total Assets Less Current Liabilities 4,350,891 6,099,974 5,876,377 64,070 71,580 76,619 83,234
Number Shares Allotted - 10,000 - - - - -
Shareholder Funds 2,471,724 4,770,807 - - - - -

People with significant control

Jonathan N.
21 November 2019
Nature of control: 25-50% voting rights
25-50% shares
Forwardissue Limited
27 March 2023
Address 34 New Cavendish Street, London, W1G 8UB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02037735
Nature of control: 25-50% voting rights
25-50% shares
Marion N.
21 November 2019 - 27 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Global Brand Investments Limited
6 April 2016 - 21 November 2019
Address 3rd Floor 34 New Cavendish Street, London, W1G 8UB, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered United Kingdom
Registration number 07412348
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates October 2, 2023
filed on: 16th, October 2023 | confirmation statement 		Free Download (4 pages)

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