Margaretta Nominees Limited
- Company number
- 02869466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 1993
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Worldwide Trustees Ltd (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINKLER, Hugo | Director | 1 Mar 2010 | |
| WINKLER, Hugo | Secretary | 11 Feb 1994 | 3 Nov 2008 |
| WINKLER, Hugo | Director | 26 Apr 1997 | 30 Jun 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Worldwide Trustees Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 May 2024 | |
| Margaretta Trustees Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Nov 2020 | 8 May 2024 |
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 Dec 2014 Dormant | £2 | £2 |
| 31 Dec 2013 Dormant | £2 | £2 |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
Connections
Owned by
Margaretta Nominees Limited → Worldwide Trustees Ltd
Controls
- Clean Logistic UK Ltd (11247058)
- Cromwell Secretarial Services Ltd (02931540)
- Cromwell Secretaries Limited (03043042)
- Margaretta Corporate Secretaries Limited (02443013)
- Margaretta Corporate Services Limited (01809467)
- Margaretta Secretarial Services Limited (02988006)
- Novafide Finance (Great Britain) Limited (02879684)
- Salvia Trust Ltd (16233444)
- Sunshine Tours 2000 Ltd (14570252)
Directors’ other companies
- WINKLER, Hugo - Director at Britannica Consulting Ltd
- WINKLER, Hugo - Director at Winkler Foundation
- WINKLER, Hugo - Director at Margaretta Corporate Management Limited
- WINKLER, Hugo - Director at Aero-Nautic Holding Ltd
- WINKLER, Hugo - Director at Invest 24 PLC
- WINKLER, Hugo - Director at B.bill & Sons Limited
- WINKLER, Hugo - Director at U E Onishi Limited
- WINKLER, Hugo - Director at European Certificate Sales Club Ltd
- WINKLER, Hugo - Director at Worldwide Secretaries Ltd
- WINKLER, Hugo - Director at Quantum Media 360 Ltd
Companies at the same address
- Margaretta Secretarial Services Limited (02988006)