MARVIN'S MAGIC LIMITED
ST. ALBANS MARVINS MAGIC LIMITED

Hellopages » Hertfordshire » Dacorum » AL3 8JL

Company number 03879058
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address 3 LONDON ROAD, MARKYATE, ST. ALBANS, HERTFORDSHIRE, AL3 8JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 20,000 . The most likely internet sites of MARVIN'S MAGIC LIMITED are www.marvinsmagic.co.uk, and www.marvin-s-magic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Marvin S Magic Limited is a Private Limited Company. The company registration number is 03879058. Marvin S Magic Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Marvin S Magic Limited is 3 London Road Markyate St Albans Hertfordshire Al3 8jl. . SNELL, Carolyn is a Secretary of the company. BERGLAS, Marvin is a Director of the company. CICUREL, David Elie is a Director of the company. NAGGAR, Guy Anthony is a Director of the company. NAGGAR, Jonathan is a Director of the company. SNELL, Carolyn is a Director of the company. Secretary WEINFELD, Amos has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERGLAS, Alison has been resigned. Director BERGLAS, Peter Marc has been resigned. Director WEINFELD, Amos has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SNELL, Carolyn
Appointed Date: 24 August 2011
Director
BERGLAS, Marvin
Appointed Date: 17 November 1999
66 years old
Director
CICUREL, David Elie
Appointed Date: 21 September 2015
76 years old
Director
NAGGAR, Guy Anthony
Appointed Date: 21 September 2015
85 years old
Director
NAGGAR, Jonathan
Appointed Date: 21 September 2015
54 years old
Director
SNELL, Carolyn
Appointed Date: 05 December 2007
56 years old

Resigned Directors

Secretary
WEINFELD, Amos
Resigned: 24 August 2011
Appointed Date: 17 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999
Director
BERGLAS, Alison
Resigned: 15 May 2014
Appointed Date: 27 March 2012
65 years old
Director
BERGLAS, Peter Marc
Resigned: 22 June 2010
Appointed Date: 17 November 1999
67 years old
Director
WEINFELD, Amos
Resigned: 24 August 2011
Appointed Date: 17 November 1999
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999

Persons With Significant Control

Marvin's Magic Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARVIN'S MAGIC LIMITED Events

23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 20,000
16 Nov 2015
Appointment of Mr Jonathan Naggar as a director on 21 September 2015
16 Nov 2015
Appointment of Mr David Elie Cicurel as a director on 21 September 2015
...
... and 80 more events
19 Nov 1999
Director resigned
19 Nov 1999
New secretary appointed;new director appointed
19 Nov 1999
New director appointed
19 Nov 1999
New director appointed
17 Nov 1999
Incorporation

MARVIN'S MAGIC LIMITED Charges

15 May 2014
Charge code 0387 9058 0005
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
2 September 2010
Deed of charge over credit balances
Delivered: 7 September 2010
Status: Satisfied on 27 September 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
15 July 2010
Debenture
Delivered: 20 July 2010
Status: Satisfied on 15 April 2014
Persons entitled: Nss Trustees Limited, Peter Berglas, Marvin Berglas and Amos Weinfeld
Description: Fixed and floating charge over the undertaking and all…
24 December 2009
Deed of charge over credit balances
Delivered: 5 January 2010
Status: Satisfied on 20 July 2010
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 September 2008
Guarantee & debenture
Delivered: 16 October 2008
Status: Satisfied on 20 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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