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Margaux Investment Development Limited
Margaux Investment Development Limited is an active company incorporated on 12 December 1997 with the registered office located in London, Greater London. Margaux Investment Development Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03480061
Private limited company
Age
27 years
Incorporated
12 December 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 June 2025
(4 months ago)
Next confirmation dated
6 June 2026
Due by
20 June 2026
(8 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Margaux Investment Development Limited
Contact
Update Details
Address
11 Blackheath Village
London
SE3 9LA
Address changed on
25 Apr 2024
(1 year 5 months ago)
Previous address was
3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Companies in SE3 9LA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Roger Gilbert Mary Schiltz
Director • PSC • Management Consultancy • French • Lives in UK • Born in Feb 1951
Chantal Varter Schiltz
Director • Business Woman • French • Lives in England • Born in Oct 1954
Accomplish Secretaries Limited
Secretary
Adrian Jonathan Manduell
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
Active
Greater Union Limited
Accomplish Secretaries Limited is a mutual person.
Active
Shenandoah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Complete Childcare Limited
Accomplish Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£376
Increased by £376 (%)
Total Liabilities
-£21.49K
Increased by £3.74K (+21%)
Net Assets
-£21.11K
Decreased by £3.36K (+19%)
Debt Ratio (%)
5715%
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
28 Days Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Micro Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Mr Adrian Jonathan Manduell Appointed
1 Year 4 Months Ago on 1 Jun 2024
Accomplish Secretaries Limited Resigned
1 Year 4 Months Ago on 1 Jun 2024
Chantal Varter Schiltz Resigned
1 Year 4 Months Ago on 1 Jun 2024
Restoration Court Order
1 Year 5 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Apr 2024
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Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 10 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Accomplish Secretaries Limited as a secretary on 1 June 2024
Submitted on 6 Jun 2024
Appointment of Mr Adrian Jonathan Manduell as a secretary on 1 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Chantal Varter Schiltz as a director on 1 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 December 2019
Submitted on 25 Apr 2024
Confirmation statement made on 10 December 2020 with no updates
Submitted on 25 Apr 2024
Confirmation statement made on 10 December 2017 with no updates
Submitted on 25 Apr 2024
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Repayment History
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