MARGIN CALL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARGIN CALL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARGIN CALL LIMITED was incorporated 19 years ago on 18/02/2005 and has the registered number: 05369035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MARGIN CALL LIMITED was incorporated 19 years ago on 18/02/2005 and has the registered number: 05369035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MARGIN CALL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2023-01-25 | CURRENT | ||
| MR JAMIE CHRISTOPHER CONSTABLE | Oct 1964 | British | Director | 2008-09-01 | CURRENT |
| HW DIRECTORS LIMITED | Corporate Director | 2023-03-22 | CURRENT | ||
| RJP SECRETARIES LIMITED | Corporate Secretary | 2005-02-18 UNTIL 2023-01-25 | RESIGNED | ||
| LPE SERVICES LIMITED | Corporate Secretary | 2007-09-28 UNTIL 2014-07-22 | RESIGNED | ||
| PHILIP RAYMOND EMMERSON | Aug 1971 | British | Director | 2015-09-01 UNTIL 2022-05-16 | RESIGNED |
| MR PETER MARTIN WARD | Secretary | 2011-05-01 UNTIL 2022-05-16 | RESIGNED | ||
| MR JAMIE CHRISTOPHER CONSTABLE | Secretary | 2011-05-01 UNTIL 2022-05-16 | RESIGNED | ||
| THREE V CORPORATE VENTURING LLP | Corporate Director | 2005-02-18 UNTIL 2023-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hay Wain Group Limited | 2022-05-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Alison Ward | 2022-04-28 - 2022-05-16 | 1/1962 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jamie Christopher Constable | 2016-04-06 - 2022-05-16 | 10/1964 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Peter Martin Ward | 2016-04-06 - 2022-04-28 | 1/1960 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Rcapital Nominees Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-11-30 | 28-02-2023 | 133,501 Cash 11,082 equity |
| ACCOUNTS - Final Accounts preparation | 2023-02-17 | 28-02-2022 | 810,018 Cash 592,086 equity |
| ACCOUNTS - Final Accounts preparation | 2021-11-30 | 28-02-2021 | 727,772 Cash 592,687 equity |