Margaretta Corporate Consultants Limited
- Company number
- 03655070
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Oct 1998
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINKLER, Hugo | Director | 3 Apr 2015 | |
| MARGARETTA CORPORATE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Oct 1998 | |
| MARGARETTA NOMINEES LIMITED | Corporate-Nominee-Director | 23 Oct 1998 | 3 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Margaretta Trustees Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent |
1 Jan 2018 | |
| Sham Abdullah | Ownership Of Shares 75 To 100 Percent | 19 Jul 2016 | 17 Nov 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 Dormant | £2 | £2 |
| 31 Oct 2024 Dormant | £2 | £2 |
| 31 Oct 2023 Dormant | £2 | £2 |
| 31 Oct 2022 Dormant | £2 | £2 |
| 31 Oct 2021 Dormant | £2 | £2 |
| 31 Oct 2020 Dormant | £2 | £2 |
| 31 Oct 2019 Dormant | £2 | £2 |
| 31 Oct 2018 Dormant | £2 | £2 |
| 31 Oct 2017 Dormant | £2 | £2 |
| 31 Oct 2016 Dormant | £2 | £2 |
| 31 Oct 2015 Dormant | £2 | £2 |
| 31 Oct 2014 Dormant | £2 | £2 |
| 31 Oct 2013 Dormant | £2 | £2 |
| 31 Oct 2012 Dormant | £2 | £2 |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
| 31 Oct 2000 | - | - |
| 31 Oct 1999 | - | - |
Connections
Directors’ other companies
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at NGA Holding & Investment UK Ltd
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Fitzrovia Promotions Limited
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Intercompany Management Ltd
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Neobrit Educations Ltd
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Viva Entertainment Group PLC
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Worldwide Secretaries Ltd
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Parcon Xenios Global Ltd
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Pullo Trust
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Jaguar Hairdressing Supplies Ltd
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Cromwell Secretarial Services Ltd
Companies at the same address
- Amara London Clinic Ltd (13885665)
- Cromwell Trustees Limited (03043049)
- Margaretta Corporate Management Limited (03544051)
- Margaretta Corporate Services Limited (01809467)
- Margaretta Investments Ltd (03952408)
- Margaretta Offshore Formations Ltd (02483461)