MARVIN'S MAGIC HOLDINGS LIMITED
Company details
- Registered name
- MARVIN'S MAGIC HOLDINGS LIMITED
- Company number
- 08714466
- Registered office
- THE MAYLANDS BUILDING, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG · 137 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 October 2013
- Status
- Active
- Age
- 12 years
- Previous names
- OTBE 301 LIMITED (to 29 May 2014)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Oct 2026
- Confirmation statement — last
- 02 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/05/2024 | Person with significant control ceased | Forwardissue Limited | — |
| 16/05/2024 | Person with significant control added | — | The Honourable Marion Naggar |
| 27/03/2023 | Person with significant control ceased | The Honourable Marion Naggar | — |
| 27/03/2023 | Person with significant control added | — | Forwardissue Limited |
| 21/11/2019 | Person with significant control ceased | Global Brand Investments Limited | — |
| 21/11/2019 | Person with significant control added | — | The Honourable Marion Naggar |
| 21/11/2019 | Person with significant control added | — | Mr Jonathan Naggar |
| 06/04/2016 | Person with significant control added | — | Global Brand Investments Limited |
| 29/05/2014 | Registered name changed | OTBE 301 LIMITED | MARVIN'S MAGIC HOLDINGS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 2,779 ▼ 0.6% | 2,796 |
| Employees (avg) | 73 ▲ 9.0% | 67 |
Documents for MARVIN'S MAGIC HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MARVIN'S MAGIC HOLDINGS LIMITED (08714466)
MARVIN'S MAGIC HOLDINGS LIMITED is a private limited company incorporated on 2 October 2013 and registered in the United Kingdom under company number 08714466. Its registered office is at THE MAYLANDS BUILDING, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Forwardissue Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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