Menna Overview
Here’s a quick overview of MARVIN'S MAGIC HOLDINGS LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2013.
MARVIN'S MAGIC HOLDINGS LIMITED
- Company statusactive
- Company No08714466
- Age12 years 9 months Incorporated 2 October 2013
- Officers6
Address
The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG
MARVIN'S MAGIC HOLDINGS LIMITED is an active company incorporated on 2 October 2013 and based in Hemel Hempstead, Hertfordshire. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Change Person Secretary Company With Change Date
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 22 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 May 2024
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 12 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 09 Dec 2020
Notification Of A Person With Significant Control
6 Years Ago on 13 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 13 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Group
6 Years Ago on 05 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 24 Oct 2018
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SNELL, Carolyn | secretary | 11 Jul 2016 | |
| BERGLAS, Marvin | director | Jan 1959 | 21 Sept 2015 |
| CICUREL, David Elie | director | May 1949 | 31 Mar 2014 |
| NAGGAR, Guy Anthony | director | Oct 1940 | 31 Mar 2014 |
| NAGGAR, Jonathan | director | Jan 1971 | 31 Mar 2014 |
| NAGGAR, Marion, The Honourable | director | Oct 1944 | 31 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Honourable Marion Naggar | Oct 1944 | 16 May 2024 |
| Forwardissue Limited | 27 Mar 2023 | |
| The Honourable Marion Naggar | Oct 1944 | 21 Nov 2019 |
| Mr Jonathan Naggar | Jan 1971 | 21 Nov 2019 |
| Global Brand Investments Limited | 06 Apr 2016 |
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BERGLAS, Marvin, CICUREL, David Elie, NAGGAR, Guy Anthony, NAGGAR, Jonathan are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie, NAGGAR, Guy Anthony are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie are mutual persons.
NAGGAR, Guy Anthony, NAGGAR, Jonathan, NAGGAR, Marion, The Honourable are mutual persons.
NAGGAR, Guy Anthony are mutual persons.
NAGGAR, Guy Anthony are mutual persons.
NAGGAR, Guy Anthony are mutual persons.
NAGGAR, Guy Anthony are mutual persons.
NAGGAR, Guy Anthony, NAGGAR, Jonathan are mutual persons.
NAGGAR, Guy Anthony, NAGGAR, Jonathan, NAGGAR, Marion, The Honourable are mutual persons.
NAGGAR, Guy Anthony are mutual persons.
NAGGAR, Jonathan, NAGGAR, Marion, The Honourable are mutual persons.
NAGGAR, Jonathan are mutual persons.
NAGGAR, Jonathan are mutual persons.
NAGGAR, Jonathan are mutual persons.
NAGGAR, Jonathan are mutual persons.
NAGGAR, Jonathan are mutual persons.
NAGGAR, Marion, The Honourable are mutual persons.
GEBBIE, David Alexander George are mutual persons.
GEBBIE, David Alexander George are mutual persons.
GEBBIE, David Alexander George are mutual persons.
GEBBIE, David Alexander George are mutual persons.
GEBBIE, David Alexander George are mutual persons.
GEBBIE, David Alexander George are mutual persons.
GEBBIE, David Alexander George are mutual persons.
GEBBIE, David Alexander George are mutual persons.
GEBBIE, David Alexander George are mutual persons.
GEBBIE, David Alexander George are mutual persons.
GEBBIE, David Alexander George are mutual persons.
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Menna Overview
Here’s a quick overview of MARVIN'S MAGIC HOLDINGS LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2013.