Margaretta Corporate Services Limited

General information

Name:

Margaretta Corporate Services Ltd

Office Address:

665 Finchley Road NW2 2HN London

Number: 01809467

Incorporation date: 1984-04-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Margaretta Corporate Services Limited could be contacted at 665 Finchley Road, in London. The firm postal code is NW2 2HN. Margaretta Corporate Services has been active on the market since it was started in 1984. The firm Companies House Reg No. is 01809467. Launched as Issuewalk, this company used the business name until 2003, the year it was changed to Margaretta Corporate Services Limited. This firm's declared SIC number is 70229 and their NACE code stands for Management consultancy activities other than financial management. 2022-03-31 is the last time the accounts were reported.

Concerning this particular business, a variety of director's responsibilities have so far been met by Hugo W. who was formally appointed in 2018. Since 1999-07-01 Elizabeth W., had been functioning as a director for the following business till the resignation in 2018. Additionally another director, including Hugo W. quit in July 1999. At least one secretary in this firm is a limited company: Cromwell Secretarial Services Ltd.

  • Previous company's names
  • Margaretta Corporate Services Limited 2003-07-03
  • Issuewalk Limited 1984-04-17

Financial data based on annual reports

Company staff

Hugo W.

Role: Director

Appointed: 11 May 2018

Latest update: 11 March 2024

Cromwell Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 01 December 2003

Address: Suite 164, 56 Gloucester Road, London, SW7 4UB

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm include: Margaretta Nominees Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Finchley Road, NW2 2HY and was registered as a PSC under the reg no 2869466.

Margaretta Nominees Ltd
Address: 420 Finchley Road, London, NW2 2HY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 2869466
Notified on 21 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Officers Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
40
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