Marvin'S Magic Holdings Limited
Company Profile
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MediumMarvin's Magic Holdings Limited
08714466•Private Limited With Share Capital
The Maylands Building, Maylands Avenue, Hemel Hempstead, HP27TG
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Incorporated
02/10/2013
Company Age
12 years
Directors
7
Employees
67
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Marvin's Magic Holdings Limited (08714466) is a private limited with share capital incorporated on 02/10/2013 (12 years old) and registered in hemel hempstead, HP27TG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Marvin's magic holdings limited is a capital markets company based out of 3 london road markyate, st albans, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 02/10/2013
HP27TG
67 employees
Financial Overview
Total Assets
£6.05M
Liabilities
£3.85M
Net Assets
£2.19M
Turnover
£11.38M
Cash
£598.4K
Key Metrics
67
Employees
7
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2015
Move Registers To Sail Company With New Address
Category:Address
Date:12-05-2015
Change Sail Address Company With New Address
Category:Address
Date:12-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2014
Capital Allotment Shares
Category:Capital
Date:17-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Capital Alter Shares Subdivision
Category:Capital
Date:11-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2014
Resolution
Category:Resolution
Date:06-02-2014
Change Of Name Notice
Category:Change Of Name
Date:06-02-2014
Incorporation Company
Category:Incorporation
Date:02-10-2013
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 London Road, Markyate, St Albans, Hertfordshire, AL38JL
The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP27TGRegistered
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