Company information:
Marvin'S Magic Holdings Limited (No: 08714466)
Address: THE MAYLANDS BUILDING, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG
Status: Active
Incorporated: 10-Feb-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARVIN BERGLAS ( DOB: Jan-1959 From: Sep-2015 )
Current Director: DAVID ELIE CICUREL ( DOB: May-1949 From: Mar-2014 )
Current Director: GUY ANTHONY NAGGAR ( DOB: Oct-1940 From: Mar-2014 )
Current Director: MARION NAGGAR ( DOB: Oct-1944 From: Mar-2014 )
Current Director: JONATHAN NAGGAR ( DOB: Jan-1971 From: Mar-2014 )
Current Secretary: CAROLYN SNELL ( From: Jul-2016 )
Resigned Director: DAVID ALEXANDER GEORGE GEBBIE ( DOB: Dec-1963 From: Oct-2013 To: Mar-2014 )
Resigned Secretary: DAVID ALEXANDER GEORGE GEBBIE ( From: Mar-2014 To: Jul-2016 )
Persons of Significant Control:
Global Brand Investments Limited, 3rd Floor 34 New Cavendish Street, London, W1G 8UB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-21)
The Honourable Marion Naggar, The Maylands Building Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-21, Ceased: 2023-03-27)
Mr Jonathan Naggar, The Maylands Building Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-21)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 9,677,349 | 9,677,349 | 4,000,000 | 4,000,000 | 9677349.0,9677349.0,4000000.0,4000000.0 |
| Current assets | 44,711 | 17,116 | 15,427 | 17,003 | 44711.0,17116.0,15427.0,17003.0 |
| Current assets / Cash at bank and on hand | 10,806 | 981 | 427 | 1,148 | 10806.0,981.0,427.0,1148.0 |
| Net current assets (liabilities) | -3,577,375 | -3,800,972 | -3,928,420 | -3,923,381 | -3577375.0,-3800972.0,-3928420.0,-3923381.0 |
| Total assets less current liabilities | 6,099,974 | 5,876,377 | 71,580 | 76,619 | 6099974.0,5876377.0,71580.0,76619.0 |
| Net assets (liabilities) | 4,770,807 | 5,876,377 | 4770807.0,5876377.0,0.0,0.0 | ||
| Equity / share capital and reserves | 4,770,807 | 5,876,377 | 71,580 | 76,619 | 4770807.0,5876377.0,71580.0,76619.0 |