OpenRegistry

MARVIN'S MAGIC HOLDINGS LIMITED

Active
08714466·incorporated 2013-10-02

MARVIN'S MAGIC HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 October 2013 at Companies House (number 08714466; OpenRegistry canonical ID GB-08714466-marvin-s-magic-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 8,705 active companies registered in Hemel Hempstead, Hertfordshire (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-02
Registered Address
THE MAYLANDS BUILDING, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARVIN'S MAGIC HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Jonathan Naggar born 1971 resident in United Kingdom, British national. Notified 2019-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Honourable Marion Naggar born 1944 resident in United Kingdom, British national. Notified 2024-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • The Honourable Marion Naggar born 1944 resident in United Kingdom, British national. Notified 2019-11-21. Ceased 2023-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Forwardissue Limited (England And Wales reg. 02037735). Notified 2023-03-27. Ceased 2024-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Global Brand Investments Limited (United Kingdom reg. 07412348). Notified 2016-04-06. Ceased 2019-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MARVIN'S MAGIC HOLDINGS LIMITED has previously traded as:

  • OTBE 301 LIMITED (until 2014-05-29)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hemel Hempstead: