MARVIN'S MAGIC LIMITED

Overview

Company Name	MARVIN'S MAGIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03879058
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARVIN'S MAGIC LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MARVIN'S MAGIC LIMITED located?

Registered Office Address	The Mayland's Building Maylands Avenue HP2 7TG Hemel Hempstead Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MARVIN'S MAGIC LIMITED?

Previous Company Names
Company Name	From	Until
MARVINS MAGIC LIMITED	Nov 17, 1999	Nov 17, 1999

What are the latest accounts for MARVIN'S MAGIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MARVIN'S MAGIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for MARVIN'S MAGIC LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Accounts for a medium company made up to Dec 31, 2024	28 pages	AA

Jun 18, 2025	Appointment of Ms Li Ma as a director on Oct 29, 2024	2 pages	AP01

Nov 20, 2024	Director's details changed for Mrs Carolyn Snell on Nov 15, 2024	2 pages	CH01

Nov 19, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Nov 19, 2024	Director's details changed for Mr Tom Hudson on Nov 15, 2024	2 pages	CH01

Nov 19, 2024	Director's details changed for Mrs Carolyn Snell on Nov 15, 2024	2 pages	CH01

Nov 18, 2024	Accounts for a medium company made up to Dec 31, 2023	27 pages	AA

Nov 17, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Aug 31, 2023	Change of details for Marvin's Magic Holdings Limited as a person with significant control on Jul 27, 2023	2 pages	PSC05

Aug 23, 2023	Registered office address changed from 3 London Road Markyate St. Albans Hertfordshire AL3 8JL to The Mayland's Building Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG on Aug 23, 2023	1 pages	AD01

Nov 18, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Dec 29, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Dec 11, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Dec 13, 2019	Appointment of Mr Tom Hudson as a director on Oct 01, 2019	2 pages	AP01

Sep 30, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 17, 2018 with updates	4 pages	CS01

Oct 24, 2018	Director's details changed for Mr Guy Anthony Naggar on Oct 08, 2018	2 pages	CH01

Oct 05, 2018	Accounts for a small company made up to Dec 31, 2017	9 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 17, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of MARVIN'S MAGIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SNELL, Carolyn Maylands Avenue HP2 7TG Hemel Hempstead The Mayland's Building Hertfordshire United Kingdom	Aug 24, 2011		Secretary	Maylands Avenue HP2 7TG Hemel Hempstead The Mayland's Building Hertfordshire United Kingdom				163295830001
BERGLAS, Marvin Laurel House Dancers Lane EN5 4RW Bentley Heath Hertfordshire	Nov 17, 1999		Director	Laurel House Dancers Lane EN5 4RW Bentley Heath Hertfordshire	United Kingdom	British	1959-1	15737550003
CICUREL, David Elie 34 New Cavendish Street W1G 8UB London 3rd Floor United Kingdom	Sep 21, 2015		Director	34 New Cavendish Street W1G 8UB London 3rd Floor United Kingdom	England	French	1949-5	70056130003
HUDSON, Tom Maylands Avenue HP2 7TG Hemel Hempstead The Mayland's Building Hertfordshire United Kingdom	Oct 01, 2019		Director	Maylands Avenue HP2 7TG Hemel Hempstead The Mayland's Building Hertfordshire United Kingdom	United Kingdom	British	1986-10	265311100001
MA, Li Maylands Avenue HP2 7TG Hemel Hempstead The Mayland's Building Hertfordshire United Kingdom	Oct 29, 2024		Director	Maylands Avenue HP2 7TG Hemel Hempstead The Mayland's Building Hertfordshire United Kingdom	United Kingdom	British	1983-1	309114150001
NAGGAR, Guy Anthony 34 New Cavendish Street W1G 8UB London 3rd Floor United Kingdom	Sep 21, 2015		Director	34 New Cavendish Street W1G 8UB London 3rd Floor United Kingdom	United Kingdom	Italian	1940-10	1496660002
NAGGAR, Jonathan 34 New Cavendish Street W1G 8UB London 3rd Floor United Kingdom	Sep 21, 2015		Director	34 New Cavendish Street W1G 8UB London 3rd Floor United Kingdom	United Kingdom	British	1971-1	44844270003
SNELL, Carolyn Maylands Avenue HP2 7TG Hemel Hempstead The Mayland's Building Hertfordshire United Kingdom	Dec 05, 2007		Director	Maylands Avenue HP2 7TG Hemel Hempstead The Mayland's Building Hertfordshire United Kingdom	United Kingdom	British	1969-1	98537420004
WEINFELD, Amos 7 Hall Farm Close HA7 4JT Stanmore Middlesex	Nov 17, 1999	Aug 24, 2011	Secretary	7 Hall Farm Close HA7 4JT Stanmore Middlesex		British		15737540005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 17, 1999	Nov 17, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BERGLAS, Alison Dancers Lane EN5 4RW Bentley Heath Laurel House Hertfordshire United Kingdom	Mar 27, 2012	May 15, 2014	Director	Dancers Lane EN5 4RW Bentley Heath Laurel House Hertfordshire United Kingdom	United Kingdom	British	1960-4	169501410001
BERGLAS, Peter Marc Gables Lodge Crescent East EN4 0EL Barnet 5 Hertfordshire United Kingdom	Nov 17, 1999	Jun 22, 2010	Director	Gables Lodge Crescent East EN4 0EL Barnet 5 Hertfordshire United Kingdom	United Kingdom	British	1957-12	146753530002
WEINFELD, Amos 7 Hall Farm Close HA7 4JT Stanmore Middlesex	Nov 17, 1999	Aug 24, 2011	Director	7 Hall Farm Close HA7 4JT Stanmore Middlesex	United Kingdom	British	1958-11	15737540005
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 17, 1999	Nov 17, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARVIN'S MAGIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marvin's Magic Holdings Limited

Apr 06, 2016

Maylands Avenue

HP2 7TG Hemel Hempstead

The Maylands Building

Hertfordshire

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	08714466

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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