Marvin's Magic Holdings Limited
Company 08714466 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marvin's Magic Limited 4 shared directors
- Forwardissue Limited 3 shared directors
- Tinc LTD 2 shared directors
- Fortress (GB) Limited 1 shared director
- Judges Scientific PLC 1 shared director
- Jerusalem Foundation Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08714466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2013 |
| Address | THE MAYLANDS BUILDING, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Jonathan Naggar British
ownership of shares 25-50% voting rights 25-50% - The Honourable Marion Naggar British
ownership of shares 25-50% voting rights 25-50% - Global Brand Investments Limited ceased 2019
ownership of shares 25-50% voting rights 25-50% - The Honourable Marion Naggar ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Forwardissue Limited ceased 2024
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Carolyn Snell Secretary · appointed 2016
- Marvin Berglas Director · appointed 2015
- Jonathan Naggar Director · appointed 2014
- Naggar, Marion, the Honourable Director · appointed 2014
- David Elie Cicurel Director · appointed 2014
- Guy Anthony Naggar Director · appointed 2014
Show 1 former officer
- David Alexander George Gebbie Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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