# Margaretta Nominees Limited

## Details

- **Company number:** [02869466](https://find-and-update.company-information.service.gov.uk/company/02869466)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 1993
- **Registered office:** 420 FINCHLEY ROAD, LONDON, NW2 2HY
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Worldwide Trustees Ltd](/group/20497) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINKLER, Hugo | director | 26 Apr 1997 | 30 Jun 1999 |
| WINKLER, Hugo | secretary | 11 Feb 1994 | 3 Nov 2008 |
| WINKLER, Hugo | director | 1 Mar 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Margaretta Trustees Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Nov 2020 | 8 May 2024 |
| Worldwide Trustees Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 May 2024 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £2 | £2 |
| 31 Dec 2024 | £2 | £2 |
| 31 Dec 2023 | £2 | £2 |
| 31 Dec 2022 | £2 | £2 |
| 31 Dec 2021 | £2 | £2 |
| 31 Dec 2020 | £2 | £2 |
| 31 Dec 2019 | £2 | £2 |
| 31 Dec 2018 | £2 | £2 |
| 31 Dec 2017 | £2 | £2 |
| 31 Dec 2016 | £2 | £2 |
| 31 Dec 2015 | £2 | £2 |
| 31 Dec 2014 | £2 | £2 |
| 31 Dec 2013 | £2 | £2 |



## Owned by

Margaretta Nominees Limited → [Worldwide Trustees Ltd](/company/06696020)



## Controls

- [Cromwell Secretarial Services Ltd](/company/02931540) (02931540)
- [Cromwell Secretaries Limited](/company/03043042) (03043042)
- [Margaretta Corporate Secretaries Limited](/company/02443013) (02443013)
- [Margaretta Corporate Services Limited](/company/01809467) (01809467)
- [Margaretta Secretarial Services Limited](/company/02988006) (02988006)
- [Novafide Finance (Great Britain) Limited](/company/02879684) (02879684)
- [Salvia Trust Ltd](/company/16233444) (16233444)
- [Sunshine Tours 2000 Ltd](/company/14570252) (14570252)



## Directors' other companies

- [WINKLER, Hugo](/person/5382199) - director at [Margaretta Corporate Services Limited](/company/01809467)
- [WINKLER, Hugo](/person/5382199) - director at [Karina Overseas Investments Ltd](/company/08771170)
- [WINKLER, Hugo](/person/5382199) - director at [UKB Management Ltd](/company/15814019)
- [WINKLER, Hugo](/person/5382199) - director at [Quantum Media 360 Ltd](/company/15988582)
- [WINKLER, Hugo](/person/5382199) - director at [Omis Management Ltd](/company/15813993)
- [WINKLER, Hugo](/person/5382199) - director at [Xtra Health Ltd](/company/16020764)
- [WINKLER, Hugo](/person/5382199) - director at [JN UK Participations Ltd](/company/15964638)
- [WINKLER, Hugo](/person/5382199) - director at [Fitness Education Media Limited](/company/17160269)
- [WINKLER, Hugo](/person/5382199) - director at [Clima Vision Ltd](/company/15628442)
- [WINKLER, Hugo](/person/5382199) - director at [W&S Distillery Limited](/company/07598886)



## Companies at the same address

- [Margaretta Secretarial Services Limited](/company/02988006) (02988006)