Margaretta Corporate Secretaries Limited
- Company number
- 02443013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 1989
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Worldwide Trustees Ltd (11 companies)
Registered office
Previous names
- Exclusive Communications & Foreign Trade Agency Ltd (until 15 Aug 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINKLER, Hugo | Director | 1 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Margaretta Nominees Ltd | Ownership Of Shares 75 To 100 Percent | 19 Aug 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £2 | £2 |
| 31 Dec 2024 Dormant | £2 | £2 |
| 31 Dec 2023 Dormant | £2 | £2 |
| 31 Dec 2022 Dormant | £2 | £2 |
| 31 Dec 2021 Dormant | £2 | £2 |
| 31 Dec 2020 Dormant | £2 | £2 |
| 31 Dec 2019 Dormant | £2 | £2 |
| 31 Dec 2018 Dormant | £2 | £2 |
| 31 Dec 2017 Dormant | £2 | £2 |
| 31 Dec 2016 Dormant | £2 | £2 |
| 31 Dec 2015 Dormant | £2 | £2 |
| 31 Mar 2015 Dormant | £2 | £2 |
| 31 Mar 2014 Dormant | £2 | £2 |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
Connections
Owned by
Margaretta Corporate Secretaries Limited → Margaretta Nominees Limited → Worldwide Trustees Ltd
Directors’ other companies
- WINKLER, Hugo - Director at Margaretta Corporate Services Limited
- WINKLER, Hugo - Director at Karina Overseas Investments Ltd
- WINKLER, Hugo - Director at UKB Management Ltd
- WINKLER, Hugo - Director at Climapartner Ltd
- WINKLER, Hugo - Director at Quantum Media 360 Ltd
- WINKLER, Hugo - Director at Healthspan Media Ltd
- WINKLER, Hugo - Director at Omis Management Ltd
- WINKLER, Hugo - Director at Xtra Health Ltd
- WINKLER, Hugo - Director at JN UK Participations Ltd
- WINKLER, Hugo - Director at W&S Distillery Limited
Registered address
435 companies are registered at this address - likely a registration agent.