Marvin'S Magic Limited
Company Profile
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MediumMarvin's Magic Limited
03879058•Private Limited With Share Capital
The Mayland'S Building, Maylands Avenue, Hemel Hempstead, HP27TG
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Incorporated
17/11/1999
Company Age
26 years
Directors
8
Employees
67
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Marvin's Magic Limited (03879058) is a private limited with share capital incorporated on 17/11/1999 (26 years old) and registered in hemel hempstead, HP27TG. The company operates under SIC code 82990 and is classified as Medium.
Marvin's magic limited is a business supplies and equipment company based out of 3 london road markyate, st. albans, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 17/11/1999
HP27TG
67 employees
Financial Overview
Total Assets
£6.18M
Liabilities
£3.02M
Net Assets
£3.16M
Turnover
£11.38M
Cash
£597.2K
Key Metrics
67
Employees
8
Directors
1
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:13-05-2015
Change Sail Address Company With Old Address 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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:28-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-09-2011
Capital Return Purchase Own Shares
Category:Capital
Date:22-09-2011
Capital Cancellation Shares
Category:Capital
Date:09-09-2011
Termination Director Company With Name
Category:Officers
Date:06-09-2011
Termination Secretary Company With Name
Category:Officers
Date:06-09-2011
Resolution
Category:Resolution
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Termination Director Company With Name
Category:Officers
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Legacy
Category:Mortgage
Date:07-09-2010
Legacy
Category:Mortgage
Date:26-07-2010
Legacy
Category:Mortgage
Date:26-07-2010
Capital Cancellation Shares
Category:Capital
Date:22-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2010
Legacy
Category:Mortgage
Date:20-07-2010
Resolution
Category:Resolution
Date:30-06-2010
Legacy
Category:Capital
Date:14-06-2010
Legacy
Category:Insolvency
Date:14-06-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-06-2010
Resolution
Category:Resolution
Date:14-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Legacy
Category:Mortgage
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Mortgage
Date:16-10-2008
Legacy
Category:Capital
Date:10-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2007
Legacy
Category:Capital
Date:21-08-2007
Resolution
Category:Resolution
Date:21-08-2007
Resolution
Category:Resolution
Date:21-08-2007
Resolution
Category:Resolution
Date:21-08-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2004
Legacy
Category:Annual Return
Date:17-12-2003
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months55
Risk Assessment
low risk
International Score
Accounts
Typemedium company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 London Road, Markyate, St Albans, Hertfordshire, AL38JL
The Mayland'S Building, Maylands Avenue, Hemel Hempstead, Hertfordshire Hp2 7Tg, HP27TGRegistered
Related Companies
10
Contact
01582849000
The Mayland'S Building, Maylands Avenue, Hemel Hempstead, HP27TG