OpenCompanies

Margaux Entreprise Ltd

Company number
10617340
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 2017
Nature of business
Other service activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Beautique Aesthetics Ltd (until 4 Jul 2019)

Officers

NameRoleAppointedResigned
VALAITIS, Peter Anthony Director 13 Feb 2017 15 Feb 2019
THORNTON, Bryan Anthony Director 13 Mar 2019 3 Jul 2019
FARADAY, Michael Director 22 Oct 2025
REMOND, Eric Director 3 Jul 2019

Control

NameNature of controlNotifiedCeased
Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
13 Feb 2017 15 Feb 2019
Cfs Sectaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Mar 2019 3 Jul 2019
Mr Bryan Thornton Significant Influence Or Control 13 Mar 2019 3 Jul 2019
Mr Eric Remond Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jul 2019

Accounts

Year ended Net assets Cash
28 Feb 2025 Dormant £1,000 £2
28 Feb 2024 Dormant £1,000 £2
28 Feb 2023 Dormant £1,000 £2
28 Feb 2022 Dormant £1,000 £2
28 Feb 2021 Dormant £1,000 £1
28 Feb 2020 Dormant £1 -
28 Feb 2019 Dormant £1 -
28 Feb 2018 Dormant £1 £1

Connections

Registered address

79,301 companies are registered at this address - likely a registration agent.

Data