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Marvin's Magic Limited

Marvin's Magic Limited is an active company incorporated on 17 November 1999 with the registered office located in Hemel Hempstead, Hertfordshire. Marvin's Magic Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03879058
Private limited company
Age
25 years
Incorporated 17 November 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (28 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Mayland's Building
Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 7TG
United Kingdom
Address changed on 23 Aug 2023 (2 years 2 months ago)
Previous address was 3 London Road Markyate St. Albans Hertfordshire AL3 8JL
Telephone
01582849000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Jan 1959
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Jan 1983
Director • Merchant Banker • Italian • Lives in UK • Born in Oct 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Marvin's Magic Holdings Limited
David Elie Cicurel, Mr Guy Anthony Naggar, and 2 more are mutual people.
Active
Forwardissue Limited
Mr Guy Anthony Naggar and Jonathan Naggar are mutual people.
Active
Oxford Cryosystems Limited
David Elie Cicurel is a mutual person.
Active
Global Digital Systems Limited
David Elie Cicurel is a mutual person.
Active
Armfield Technical Education Company Limited
David Elie Cicurel is a mutual person.
Active
Sircal Instruments (U.K.) Limited
David Elie Cicurel is a mutual person.
Active
Teer Coatings Limited
David Elie Cicurel is a mutual person.
Active
GDS Instruments Limited
David Elie Cicurel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.43M
Increased by £831.13K (+139%)
Turnover
£9.11M
Decreased by £2.27M (-20%)
Employees
73
Increased by 6 (+9%)
Total Assets
£7.2M
Increased by £1.01M (+16%)
Total Liabilities
-£4.49M
Increased by £1.46M (+48%)
Net Assets
£2.71M
Decreased by £450.38K (-14%)
Debt Ratio (%)
62%
Increased by 13.46% (+28%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Medium Accounts Submitted
11 Months Ago on 18 Nov 2024
Mrs Carolyn Snell Details Changed
11 Months Ago on 15 Nov 2024
Mr Tom Hudson Details Changed
11 Months Ago on 15 Nov 2024
Mrs Carolyn Snell Details Changed
11 Months Ago on 15 Nov 2024
Ms Li Ma Appointed
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Marvin's Magic Holdings Limited (PSC) Details Changed
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Ms Li Ma as a director on 29 October 2024
Submitted on 18 Jun 2025
Director's details changed for Mrs Carolyn Snell on 15 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 17 November 2024 with no updates
Submitted on 19 Nov 2024
Director's details changed for Mrs Carolyn Snell on 15 November 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Tom Hudson on 15 November 2024
Submitted on 19 Nov 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 18 Nov 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 17 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Change of details for Marvin's Magic Holdings Limited as a person with significant control on 27 July 2023
Submitted on 31 Aug 2023
Repayment History
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