General information

Name:

Margot Holdings Ltd

Office Address:

23 Buckingham Gate SW1E 6LB London

Number: 04933011

Incorporation date: 2003-10-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Margot Holdings Limited has been prospering on the market for twenty one years. Started with registration number 04933011 in the year 2003, the company is registered at 23 Buckingham Gate, London SW1E 6LB. This company is recognized under the name of Margot Holdings Limited. It should be noted that this company also was listed as Moti Mahal Delux up till the company name was replaced eight years ago. This company's registered with SIC code 56101 which stands for Licensed restaurants. Margot Holdings Ltd released its latest accounts for the financial period up to 2022-03-31. The company's latest confirmation statement was released on 2022-10-31.

Rahul M., Robert W., Joel R. and 2 remaining, listed below are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2016.

Executives who have control over the firm are as follows: Rahul M. owns 1/2 or less of company shares. Abhimanyu M. owns 1/2 or less of company shares. Renu M. owns 1/2 or less of company shares.

  • Previous company's names
  • Margot Holdings Limited 2016-05-21
  • Moti Mahal Delux Limited 2003-10-15

Company staff

Rahul M.

Role: Director

Appointed: 19 April 2016

Latest update: 25 March 2024

Robert W.

Role: Director

Appointed: 19 April 2016

Latest update: 25 March 2024

Joel R.

Role: Director

Appointed: 19 April 2016

Latest update: 25 March 2024

Abhimanyu M.

Role: Director

Appointed: 19 April 2016

Latest update: 25 March 2024

Dhairya C.

Role: Director

Appointed: 23 August 2010

Latest update: 25 March 2024

People with significant control

Rahul M.
Notified on 1 November 2023
Nature of control:
1/2 or less of shares
Abhimanyu M.
Notified on 1 November 2023
Nature of control:
1/2 or less of shares
Renu M.
Notified on 1 November 2023
Nature of control:
1/2 or less of shares
C&C Estates Limited
Address: 23 Buckingham Gate, London, SW1E 6LB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies Uk
Registration number 4563632
Notified on 15 October 2016
Nature of control:
over 1/2 to 3/4 of shares
Chocolate Hospitality Ventures Pte Ltd
Address: 67 Mcnair Road, Townerville, 328547, Singapore
Legal authority Singapore Companies Act
Legal form Private Company
Country registered Singapore
Place registered Acra
Registration number 201538817m
Notified on 15 October 2016
Ceased on 30 October 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
20
Company Age

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