Marvin's Magic Holdings Limited

Active08714466 Private limited company
Incorporated
2 October 2013 (13 years)
Previously known as
Otbe 301 Limited (until 29 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
The Honourable Marion Naggar
Jonathan Naggar
Accounts type
Group
Region
East of England
Address
The Maylands Building
Maylands Avenue
Hemel Hempstead
HP2 7TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Snell, Carolyn
Secretary · Appointed 11 July 2016
Director · Appointed 21 September 2015
British
Born January 1959 (67)
Director · Appointed 31 March 2014
French
Born May 1949 (77)
Director · Appointed 31 March 2014
Italian
Born October 1940 (86)
Director · Appointed 31 March 2014
British
Born January 1971 (55)
Director · Appointed 31 March 2014
British
Born October 1944 (82)
Officer history (2 former)
11 July 2016
Appointed Snell, Carolyn as Secretary
11 July 2016
Resigned Gebbie, David Alexander George as Secretary
21 September 2015
Appointed Berglas, Marvin as Director
31 March 2014
Appointed Cicurel, David Elie as Director
31 March 2014
Appointed Naggar, Guy Anthony as Director
31 March 2014
Appointed Naggar, Jonathan as Director
31 March 2014
Appointed Naggar, Marion, The Honourable as Director
31 March 2014
Appointed Gebbie, David Alexander George as Secretary
31 March 2014
Resigned Gebbie, David Alexander George as Director
2 October 2013
Appointed Gebbie, David Alexander George as Director

Ownership 2 active

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

Individual · Notified 16 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1944 (82)
Individual · Notified 21 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)

Holdings 1

Companies where Marvin's Magic Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
16 May 2024
Ceased Forwardissue Limited — Owns 25–50% of shares
27 March 2023
Ceased The Honourable Marion Naggar — Owns 25–50% of shares
21 November 2019
Ceased Global Brand Investments Limited — Owns 25–50% of shares

Financials

Cash
£4,799
Profit
(£17,019)
Employees
73
Current Ratio
0.0x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2023 2024 £71,580 £76,619 £2,795,674 £2,778,655
Balance sheet detail
2024202320212020
Fixed Assets£4,000,000£4,000,000£4,000,000£4,000,000
Current Assets£4,834£17,869£17,003£15,427
Debtors£35£16,684£15,855£15,000
Cash£4,799£1,185£1,148£427
Creditors (< 1 year)£1,226,179£1,222,195£3,940,384£3,943,847
Net Current Assets(£1,221,345)(£1,204,326)(£3,923,381)(£3,928,420)
Shareholder Funds£2,778,655£2,795,674£76,619£71,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 October 2025Director's details changed
8 October 2025Confirmation statement with no updates2 October 2025
8 October 2025Secretary's details changed
30 September 2025Group of companies' accounts31 December 2024
22 November 2024Group of companies' accounts31 December 2023
Show all recent filings

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