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MARVIN'S MAGIC HOLDINGS LIMITED - 3, London Road, Markyate, St Albans, United Kingdom
Company Information
- Company registration number
- 08714466
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- London Road
- Markyate
- St Albans
- Hertfordshire
- AL3 8JL 3, London Road, Markyate, St Albans, Hertfordshire, AL3 8JL UK
Management
- Managing Directors
- BERGLAS, Marvin
- CICUREL, David Elie
- NAGGAR, Guy Anthony
- NAGGAR, Jonathan
- NAGGAR, Marion, The Honourable
- Company secretaries
- SNELL, Carolyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-02
- Age Of Company 2013-10-02 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- The Honourable Marion Naggar
- Mr Jonathan Naggar
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OTBE 301 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-11-13
- Last Date: 2019-10-02
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MARVIN'S MAGIC HOLDINGS LIMITED Company Description
- MARVIN'S MAGIC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08714466. Its current trading status is "live". It was registered 2013-10-02. It was previously called OTBE 301 LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 3 .
Get MARVIN'S MAGIC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marvin's Magic Holdings Limited - 3, London Road, Markyate, St Albans, United Kingdom
- 2013-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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notification-of-a-person-with-significant-control (2020-07-13) - PSC01
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cessation-of-a-person-with-significant-control (2020-07-13) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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accounts-with-accounts-type-group (2019-11-05) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-24) - CH01
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confirmation-statement-with-updates (2018-10-19) - CS01
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accounts-with-accounts-type-group (2018-10-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA
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appoint-person-secretary-company-with-name-date (2016-09-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-08) - TM02
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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accounts-with-accounts-type-small (2015-07-07) - AA
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move-registers-to-sail-company-with-new-address (2015-05-12) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-12) - AD01
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change-sail-address-company-with-new-address (2015-05-12) - AD02
keyboard_arrow_right 2014
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change-of-name-notice (2014-02-06) - CONNOT
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resolution (2014-02-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-02-10) - AD01
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capital-alter-shares-subdivision (2014-03-11) - SH02
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appoint-person-director-company-with-name (2014-03-31) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
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mortgage-create-with-deed-with-charge-number (2014-05-22) - MR01
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certificate-change-of-name-company (2014-05-29) - CERTNM
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capital-allotment-shares (2014-11-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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change-account-reference-date-company-current-extended (2014-12-03) - AA01
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appoint-person-secretary-company-with-name (2014-03-31) - AP03
keyboard_arrow_right 2013
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incorporation-company (2013-10-02) - NEWINC
