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Margarine Union (1930) Limited

Margarine Union (1930) Limited is a dormant company incorporated on 27 December 1929 with the registered office located in London, City of London. Margarine Union (1930) Limited was registered 95 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
00244645
Private limited company
Age
95 years
Incorporated 27 December 1929
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unilever House
100 Victoria Embankment
London
EC4Y 0DY
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in May 1981
Director • Solicitor • British • Lives in England • Born in Nov 1986
Director • Tax Professional • Dutch • Lives in Netherlands • Born in Jun 1970
Director • Solicitor • British • Lives in UK • Born in Mar 1981
Director • Accountant • Indian • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mixhold Investments Limited
Rebecca Sarah Rigby, Gemma Foale Robinson, and 1 more are mutual people.
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Toni & Guy Products Limited
Rebecca Sarah Rigby, Gemma Foale Robinson, and 1 more are mutual people.
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Unilever South India Estates Limited
Annita Alda Eleonore Franich and Laura Nicoletti-Davies are mutual people.
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Unilever Us Investments Limited
Rebecca Sarah Rigby and Annita Alda Eleonore Franich are mutual people.
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Unilever Overseas Holdings B.V
Rebecca Sarah Rigby and Srinivas Phatak are mutual people.
Active
Unilever Group Limited
Annita Alda Eleonore Franich is a mutual person.
Active
Unilever UK & CN Holdings Limited
Annita Alda Eleonore Franich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.2K
Same as previous period
Total Liabilities
-£600
Same as previous period
Net Assets
£1.6K
Same as previous period
Debt Ratio (%)
27%
Same as previous period
Latest Activity
Annita Alda Eleonore Franich Appointed
3 Months Ago on 26 Jun 2025
Laura Nicoletti-Davies Appointed
3 Months Ago on 26 Jun 2025
Rebecca Sarah Rigby Resigned
3 Months Ago on 26 Jun 2025
Gemma Foale Robinson Appointed
3 Months Ago on 26 Jun 2025
Srinivas Phatak Resigned
3 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 9 Oct 2023
Srinivas Phatak Appointed
2 Years 9 Months Ago on 6 Jan 2023
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Documents
Termination of appointment of Srinivas Phatak as a director on 26 June 2025
Submitted on 10 Jul 2025
Appointment of Gemma Foale Robinson as a director on 26 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Rebecca Sarah Rigby as a director on 26 June 2025
Submitted on 10 Jul 2025
Appointment of Laura Nicoletti-Davies as a director on 26 June 2025
Submitted on 10 Jul 2025
Appointment of Annita Alda Eleonore Franich as a director on 26 June 2025
Submitted on 10 Jul 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 24 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
Appointment of Srinivas Phatak as a director on 6 January 2023
Submitted on 21 Sep 2023
Repayment History
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