Marvin's Magic Limited (Companies House Registration Number 03879058) is a private limited company legally formed on 1999-11-17. This company has its registered office at 3 London Road, Markyate, St. Albans AL3 8JL. Having undergone a change in 2001-02-20, the previous name the company used was Marvins Magic Limited. Marvin's Magic Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Marvin's Magic Limited
Number 03879058
Date of Incorporation: November 17, 1999
End of financial year: 31 December
Address: 3 London Road, Markyate, St. Albans, AL3 8JL
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 6 directors that can be found in the firm, we can name: Tom H. (appointed on 01 October 2019), Guy N. (appointment date: 21 September 2015), David C. (appointed on 21 September 2015). 1 secretary is present as well: Carolyn S. (appointed on 24 August 2011). The official register lists 1 person of significant control - Marvin's Magic Holdings Limited, a corporation that can be reached at London Road, Markyate, AL3 8JL St Albans, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 3,034,419 4,266,484 5,561,558 4,004,305 4,744,296 3,418,047 2,774,396
Total Assets Less Current Liabilities 2,150,775 3,328,162 4,748,624 3,270,663 2,132,264 2,035,973 1,789,161
Number Shares Allotted - 20,000 - 20,000 - - -
Shareholder Funds 2,150,775 3,328,162 4,748,624 3,270,663 - - -
Tangible Fixed Assets 15,996 12,423 10,014 17,013 - - -

People with significant control

Marvin's Magic Holdings Limited
6 April 2016
Address 3 London Road, Markyate, St Albans, Hertfordshire, AL3 8JL, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered United Kingdom
Registration number 08714466
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
(AA) Small-sized company accounts made up to 31st December 2019
filed on: 17th, February 2021 | accounts
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