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Margaret Hall Limited

Margaret Hall Limited is an active company incorporated on 31 December 2002 with the registered office located in Warwick, Warwickshire. Margaret Hall Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04626352
Private limited company
Age
22 years
Incorporated 31 December 2002
Size
Small
Balance sheet is under £7.5M
Under 50 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 6 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about Margaret Hall Limited
Contact Update Details
Address
18-19 Scarbank
Millers Road
Warwick
Warwickshire
CV34 5DB
Same address for the past 22 years
Telephone
01926492574
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Charlotte Anne Walsh
Secretary • Director • English • Lives in England • Born in Feb 1973
Peter Richard Fields
Director • British • Lives in England • Born in Jul 1960
Graham Richard Norfolk
Director • British • Lives in England • Born in Oct 1961
Jonathan Peter Walsh
Director • English • Lives in England • Born in Jun 1971
Panicium Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Margarets Country Kitchen Confectionery Ltd
Graham Richard Norfolk, Peter Richard Fields, and 2 more are mutual people.
Active
Margaret Hall Properties Limited
Charlotte Anne Walsh and Jonathan Peter Walsh are mutual people.
Active
A.J. Maiden And Son Limited
Peter Richard Fields and Graham Richard Norfolk are mutual people.
Active
A K W Global Logistics Ltd
Peter Richard Fields and Graham Richard Norfolk are mutual people.
Active
Panic Transport (Contracts) Limited
Peter Richard Fields and Graham Richard Norfolk are mutual people.
Active
Kinaxia Logistics & Fulfilment Ltd
Peter Richard Fields and Graham Richard Norfolk are mutual people.
Active
AKW Warehousing Limited
Graham Richard Norfolk and Peter Richard Fields are mutual people.
Active
Global Logistics (UK) Ltd
Graham Richard Norfolk and Peter Richard Fields are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£34.8K
Decreased by £82.18K (-70%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 2 (-8%)
Total Assets
£3.98M
Increased by £527.86K (+15%)
Total Liabilities
-£548.9K
Increased by £179.03K (+48%)
Net Assets
£3.43M
Increased by £348.83K (+11%)
Debt Ratio (%)
14%
Increased by 3.08% (+29%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 22 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Small Accounts Submitted
2 Years 10 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Small Accounts Submitted
4 Years Ago on 1 Nov 2021
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Registration of charge 046263520008, created on 22 December 2023
Submitted on 28 Dec 2023
Registration of charge 046263520007, created on 22 December 2023
Submitted on 27 Dec 2023
Confirmation statement made on 2 December 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a small company made up to 30 April 2022
Submitted on 16 Jan 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 2 Dec 2022
Confirmation statement made on 2 December 2021 with no updates
Submitted on 11 Jan 2022
Accounts for a small company made up to 30 April 2021
Submitted on 1 Nov 2021
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Repayment History
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