Margem Limited, Hainault

Margem Limited is a private limited company. Situated at Willhay House 37-39 Roebuck Road, Hainault Business Park, Hainault IG6 3TU, the aforementioned 38 years old enterprise was incorporated on 1985-07-31 and is officially classified as "media representation services" (SIC: 73120).
1 director can be found in the business: Hadrien S. (appointed on 07 January 2019).
About
Name: Margem Limited
Number: 01934685
Incorporation date: 1985-07-31
End of financial year: 31 March
 
Address: Willhay House 37-39 Roebuck Road
Hainault Business Park
Hainault
IG6 3TU
SIC code: 73120 - Media representation services
Company staff
People with significant control
Tosca Holdings Ltd
6 March 2023
Address 15 Onslow Gardens, London, SW7 3AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11723937
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hadrien S.
7 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Willhay Management Limited
6 April 2016 - 6 March 2023
Address Willhay House 37 - 39 Roebuck Road, Hainult Business Park, Hainult, Essex, IG6 3TU, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 06420021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Margem Limited confirmation statement filing is 2024-05-29. The most current confirmation statement was submitted on 2023-05-15. The target date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Tosca Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Onslow Gardens, SW7 3AW London. Hadrien S. who has over 3/4 of shares, 3/4 to full of voting rights. Willhay Management Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 37 - 39 Roebuck Road, Hainult Business Park, IG6 3TU Hainult, Essex.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Friday 31st March 2023
filed on: 11th, January 2024 | accounts
Free Download (9 pages)