OpenCompanies

Marvin's Magic Holdings Limited

Company number
08714466
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2013
Nature of business
Activities of other holding companies n.e.c.

Registered office

The Maylands Building
Maylands Avenue
Hemel Hempstead
HP2 7TG

Previous names

  • Otbe 301 Limited (until 29 May 2014)

Officers

NameRoleAppointedResigned
BERGLAS, Marvin Director 21 Sep 2015
NAGGAR, Marion, The Honourable Director 31 Mar 2014
NAGGAR, Guy Anthony Director 31 Mar 2014
NAGGAR, Jonathan Director 31 Mar 2014
CICUREL, David Elie Director 31 Mar 2014

Control

NameNature of controlNotifiedCeased
The Honourable Marion Naggar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 May 2024
Mr Jonathan Naggar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Nov 2019
Forwardissue Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Mar 2023 16 May 2024
The Honourable Marion Naggar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Nov 2019 27 Mar 2023
Global Brand Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Nov 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - £2,204 66
31 Dec 2024 - - £4,799 73
31 Dec 2023 - - £1,185 67
31 Dec 2022 - - - -
31 Dec 2021 £8,594,241 - £1,148 2
31 Dec 2020 - - £427 48
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - £5,876,377 £981 -
31 Dec 2015 - - £10,806 -
31 Dec 2014 - - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data