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UK Margin Investments Ltd

UK Margin Investments Ltd is an active company incorporated on 4 November 2020 with the registered office located in . UK Margin Investments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12994948
Private limited company
Age
4 years
Incorporated 4 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 30 Nov28 Nov 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 November 2025
Due by 28 August 2026 (10 months remaining)
Address
6 Sutton Plaza
Sutton
SM1 4FS
England
Address changed on 15 Oct 2024 (11 months ago)
Previous address was 88 South Park Studios Peterborough Road London SW6 3HH England
Telephone
020 38835849
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1975
Director • Australian • Lives in Australia • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital UK Properties Ltd
Mr Hassan Hadaea is a mutual person.
Active
Brands
UK Margin Investments Ltd
UK Margin Investments Ltd is a financial institution that finances various projects, including industrial ventures, tourism, healthcare, and education.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
28 Nov 2024
For period 28 Nov28 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£21.6K
Increased by £4.69K (+28%)
Total Liabilities
-£40.06K
Increased by £15.45K (+63%)
Net Assets
-£18.46K
Decreased by £10.77K (+140%)
Debt Ratio (%)
185%
Increased by 39.97% (+27%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 1 Sep 2025
Accounting Period Shortened
1 Month Ago on 29 Aug 2025
Yogesh Kumar Malhotra Resigned
4 Months Ago on 2 Jun 2025
Micro Accounts Submitted
10 Months Ago on 29 Nov 2024
Inspection Address Changed
11 Months Ago on 15 Oct 2024
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Mr Hassan Hadaea Details Changed
1 Year Ago on 8 Oct 2024
Mr. Yogesh Kumar Malhotra Appointed
1 Year Ago on 8 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 29 Aug 2024
Mr Hassan Hadaea (PSC) Details Changed
1 Year 5 Months Ago on 26 Apr 2024
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Documents
Micro company accounts made up to 28 November 2024
Submitted on 1 Sep 2025
Previous accounting period shortened from 29 November 2024 to 28 November 2024
Submitted on 29 Aug 2025
Termination of appointment of Yogesh Kumar Malhotra as a director on 2 June 2025
Submitted on 2 Jun 2025
Micro company accounts made up to 29 November 2023
Submitted on 29 Nov 2024
Register inspection address has been changed from 88 South Park Studios Peterborough Road London SW6 3HH England to 6 Sutton Plaza Sutton Court Road Sutton SM1 4FS
Submitted on 15 Oct 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Appointment of Mr. Yogesh Kumar Malhotra as a director on 8 October 2024
Submitted on 8 Oct 2024
Director's details changed for Mr Hassan Hadaea on 8 October 2024
Submitted on 8 Oct 2024
Previous accounting period shortened from 30 November 2023 to 29 November 2023
Submitted on 29 Aug 2024
Change of details for Mr Hassan Hadaea as a person with significant control on 26 April 2024
Submitted on 3 May 2024
Repayment History
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