Marvin's Magic Limited

Active03879058 Private limited company
Incorporated
17 November 1999 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Medium
Region
East of England
Address
The Mayland's Building
Maylands Avenue
Hemel Hempstead
HP2 7TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Hudson, Tom
Director · Appointed 1 October 2019
British
Born October 1986 (40)
Director · Appointed 21 September 2015
French
Born May 1949 (77)
Director · Appointed 21 September 2015
Italian
Born October 1940 (86)
Director · Appointed 21 September 2015
British
Born January 1971 (55)
Snell, Carolyn
Secretary · Appointed 24 August 2011
Snell, Carolyn
Director · Appointed 5 December 2007
British
Born January 1969 (57)
Director · Appointed 17 November 1999
British
Born January 1959 (67)
Officer history (7 former)
11 March 2026
Resigned Ma, Li as Director
29 October 2024
Appointed Ma, Li as Director
1 October 2019
Appointed Hudson, Tom as Director
21 September 2015
Appointed Cicurel, David Elie as Director
21 September 2015
Appointed Naggar, Guy Anthony as Director
21 September 2015
Appointed Naggar, Jonathan as Director
15 May 2014
Resigned Berglas, Alison as Director
27 March 2012
Appointed Berglas, Alison as Director
24 August 2011
Appointed Snell, Carolyn as Secretary
24 August 2011
Resigned Weinfeld, Amos as Director
24 August 2011
Resigned Weinfeld, Amos as Secretary
22 June 2010
Resigned Berglas, Peter Marc as Director
5 December 2007
Appointed Snell, Carolyn as Director
17 November 1999
Appointed Instant Companies Limited as Corporate Nominee Director
17 November 1999
Resigned Instant Companies Limited as Corporate Nominee Director
17 November 1999
Appointed Berglas, Peter Marc as Director
17 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 November 1999
Appointed Weinfeld, Amos as Secretary
17 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 November 1999
Appointed Weinfeld, Amos as Director
17 November 1999
Appointed Berglas, Marvin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08714466

Financials

Net Assets
£2,709,620
Cash
£1,428,126
Turnover
£9,110,448
Profit Before Tax
(£584,728)
Employees
73
Debt Ratio
62%
Current Ratio
1.7x
Profit Margin
-6%
Return on Equity
-17%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £11,377,468 £9,110,448
Balance sheet detail
2024202320212020
Fixed Assets£76,911£88,458£12,824£13,453
Current Assets£7,116,237£6,094,139£6,877,058£3,466,641
Debtors£3,506,150£2,997,879£4,208,953£1,836,199
Cash£1,428,126£597,189£786,479£292,864
Creditors (< 1 year)£4,200,195£2,538,981£2,785,214£1,740,827
Creditors (> 1 year)£283,333£483,333£883,333
Net Current Assets£2,916,042£3,555,158£4,091,844£1,725,814
Net Assets£2,709,620£3,160,283£3,221,335£1,736,767
Shareholder Funds£2,709,620£3,160,283£3,221,335£1,736,767

Turnover£9,110,448£11,377,468
Cost of Sales£6,131,388£6,464,162
Gross Profit£2,979,060£4,913,306
Admin Expenses£2,970,857£3,649,528
Staff Costs£2,316,893£2,152,888
Operating Profit(£424,318)£857,075
Profit Before Tax(£584,728)£740,480
Tax(£134,065)£159,096£348,430
Profit for Period(£450,663)£581,384

Filings 118

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a medium company31 December 2025
18 June 2026Termination of appointment of a director
17 November 2025Confirmation statement with no updates17 November 2025
30 September 2025Accounts for a medium company31 December 2024
18 June 2025Appointment of a director
Show all 118 filings

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