MM

MARVIN'S MAGIC LIMITED

Active

Company number 03879058

Hemel Hempstead, United Kingdom · Incorporated 17 November 1999

The Mayland's Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, United Kingdom

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARVINS MAGIC LIMITED · 17 November 1999 – 20 February 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marvin's Magic Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Medium
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 June 2025 View
Change Person Director Company With Change Date
Officers
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Change Person Director Company With Change Date
Officers
19 November 2024 View
Change Person Director Company With Change Date
Officers
19 November 2024 View
Accounts With Accounts Type Medium
Accounts
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Accounts With Accounts Type Small
Accounts
21 September 2022 View
Accounts With Accounts Type Small
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Small
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Change Person Director Company With Change Date
Officers
24 October 2018 View
Accounts With Accounts Type Small
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Accounts With Accounts Type Small
Accounts
9 July 2015 View
Move Registers To Sail Company With New Address
Address
13 May 2015 View
Change Sail Address Company With Old Address New Address
Address
12 May 2015 View
Change Sail Address Company With New Address
Address
12 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2014 View
Termination Director Company With Name Termination Date
Officers
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Legacy
Mortgage
28 September 2011 View
Appoint Person Secretary Company With Name
Officers
26 September 2011 View
Capital Return Purchase Own Shares
Capital
22 September 2011 View
Capital Cancellation Shares
Capital
9 September 2011 View
Termination Director Company With Name
Officers
6 September 2011 View
Termination Secretary Company With Name
Officers
6 September 2011 View
Resolution
Resolution
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Termination Director Company With Name
Officers
14 December 2010 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Legacy
Mortgage
7 September 2010 View
Legacy
Mortgage
26 July 2010 View
Legacy
Mortgage
26 July 2010 View
Capital Cancellation Shares
Capital
22 July 2010 View
Capital Return Purchase Own Shares
Capital
22 July 2010 View
Legacy
Mortgage
20 July 2010 View
Resolution
Resolution
30 June 2010 View
Legacy
Capital
14 June 2010 View
Legacy
Insolvency
14 June 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 June 2010 View
Resolution
Resolution
14 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Legacy
Mortgage
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2008 View
Legacy
Mortgage
16 October 2008 View
Legacy
Capital
10 January 2008 View
Resolution
Resolution
10 January 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2007 View
Resolution
Resolution
21 August 2007 View
Legacy
Capital
21 August 2007 View
Resolution
Resolution
21 August 2007 View
Resolution
Resolution
21 August 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2006 View
Legacy
Annual Return
21 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2005 View
Legacy
Annual Return
20 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2002 View
Legacy
Accounts
25 April 2002 View
Legacy
Annual Return
19 December 2001 View
Accounts With Accounts Type Full
Accounts
12 April 2001 View
Certificate Change Of Name Company
Change Of Name
20 February 2001 View
Legacy
Annual Return
12 February 2001 View
Legacy
Address
25 August 2000 View
Legacy
Accounts
20 June 2000 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 November 1999 View
Incorporation Company
Incorporation
17 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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