OpenCompanies

Margin Call Limited

Company number
05369035
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2005
Nature of business
Other business support service activities n.e.c.
Corporate group
Rcapital Partners LLP (86 companies)

Registered office

4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW

Control

NameNature of controlNotifiedCeased
Rcapital Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Mr Peter Martin Ward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Apr 2022
Ms Alison Ward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Apr 2022 16 May 2022
Mr Jamie Christopher Constable Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 May 2022
Hay Wain Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 May 2022

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £11,137 £51,239 1
29 Feb 2024 £11,068 £1,170 1
28 Feb 2023 £11,082 £133,501 1
28 Feb 2022 £592,086 £810,018 2
28 Feb 2021 £592,687 £727,772 2
28 Feb 2020 - - -
28 Feb 2019 - - -
28 Feb 2018 - - -
28 Feb 2017 - - -
28 Feb 2016 - - -
28 Feb 2015 - - -
28 Feb 2014 - - -
28 Feb 2013 - - -
28 Feb 2012 - £167 -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -

Connections

Owned by

Margin Call Limited → Hay Wain Group Limited → Hay Wain Holdings Limited

Companies at the same address

Data