Margaretta Formation & Management Ltd

General information

Name:

Margaretta Formation & Management Limited

Office Address:

Suite A Bank House 81 Judes Road TW20 0DF Egham

Number: 05216365

Incorporation date: 2004-08-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Margaretta Formation & Management Ltd with reg. no. 05216365 has been in this business field for seventeen years. This particular Private Limited Company can be reached at Suite A Bank House, 81 Judes Road in Egham and their area code is TW20 0DF. This company has operated under three different names. Its very first listed name, Harper Shipping And Trading, was switched on 2009-07-21 to Cromwell Corporate Management. The current name, used since 2013, is Margaretta Formation & Management Ltd. This enterprise's principal business activity number is 70229 : Management consultancy activities other than financial management. Margaretta Formation & Management Limited reported its latest accounts for the period that ended on 2020-08-31. The firm's most recent annual confirmation statement was released on 2020-11-15.

At present, the following company is overseen by 1 managing director: Hugo W., who was designated to this position one year ago. Since 2008-09-26 Elizabeth W., had been responsible for a variety of tasks within this specific company up until the resignation on 2020-11-15. Additionally a different director, specifically Westpoint & Merk Office Services Ltd resigned in September 2008. Another limited company has been appointed as one of the secretaries of this company: Cromwell Secretaries Ltd.

  • Previous company's names
  • Margaretta Formation & Management Ltd 2013-04-29
  • Cromwell Corporate Management Limited 2009-07-21
  • Harper Shipping And Trading Limited 2004-08-27

Financial data based on annual reports

Company staff

Hugo W.

Role: Director

Appointed: 15 November 2020

Latest update: 21 November 2020

Cromwell Secretaries Ltd

Role: Corporate Secretary

Appointed: 18 July 2012

Address: Finchley Road, London, NW2 2HN, United Kingdom

Latest update: 21 November 2020

People with significant control

The companies that control this firm are: Priceless Investments Inc. owns over 3/4 of company shares. This business can be reached in Cheyenne at Lampman Ct, 82007, Wyoming and was registered as a PSC under the registration number 2012-000625966.

Priceless Investments Inc.
Address: 1507 Lampman Ct, Cheyenne, Wyoming, 82007, United States
Legal authority Wyoming Statute
Legal form Limited Company
Country registered Usa
Place registered Cheyenne, Wyoming
Registration number 2012-000625966
Notified on 13 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 29 November 2021
Confirmation statement last made up date 15 November 2020
Annual Accounts 15 October 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 15 October 2013
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 18 November 2014
Annual Accounts 21 February 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 21 February 2016
Annual Accounts 13 November 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 13 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to August 31, 2020 (AA)
filed on: 15th, November 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
16
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