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Margaretta Corporate Secretaries Limited

Margaretta Corporate Secretaries Limited is a dormant company incorporated on 15 November 1989 with the registered office located in Egham, Surrey. Margaretta Corporate Secretaries Limited was registered 36 years ago.
Status
Dormant
Dormant since 11 years ago
Compulsory strike-off was discontinued 8 months ago
Company No
02443013
Private limited company
Age
36 years
Incorporated 15 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
United Kingdom
Address changed on 14 Feb 2025 (8 months ago)
Previous address was 665 Finchley Road London NW2 2HN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1954
Margaretta Nominees Ltd
PSC
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Mutual Companies
Margaretta Corporate Services Limited
Hugo Winkler is a mutual person.
Active
Rudius Ltd
Hugo Winkler is a mutual person.
Active
Margaretta Offshore Formations Ltd
Hugo Winkler is a mutual person.
Active
Britannica Investments Ltd
Hugo Winkler is a mutual person.
Active
Margaretta Nominees Limited
Hugo Winkler is a mutual person.
Active
Novafide Finance (Great Britain) Limited
Hugo Winkler is a mutual person.
Active
Margaretta Secretarial Services Limited
Hugo Winkler is a mutual person.
Active
Cromwell Secretaries Limited
Hugo Winkler is a mutual person.
Active
Brands
Britannica Management
Britannica Management is a consultancy firm specializing in mergers and acquisitions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
8 Months Ago on 19 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 18 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 14 Feb 2025
Registered Address Changed
8 Months Ago on 14 Feb 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 23 Jun 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 19 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 14 Feb 2025
Registered office address changed from 665 Finchley Road London NW2 2HN to Suite a Bank House 81 Judes Road Egham TW20 0DF on 14 February 2025
Submitted on 14 Feb 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 5 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Jun 2022
Repayment History
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