MARGIN EXPERT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10193660

Incorporation date

23/05/2016

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

14/03/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

16/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2025

First Gazette notice for compulsory strike-off

View PDF (0 pages)

06/02/2025

Appointment of Mr Christopher Smith as a director on 2025-01-01

View PDF (2 pages)

06/02/2025

Notification of Callum James Lee as a person with significant control on 2025-02-01

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

20/12/2024

Registered office address changed from PO Box 4385 10193660 - Companies House Default Address Cardiff CF14 8LH to Sundridge Hill Farm Sundridge Hill Knockholt Kent TN14 7PP on 2024-12-20

View PDF (3 pages)

21/06/2024

Registered office address changed to PO Box 4385, 10193660 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-21

View PDF (1 pages)

21/06/2024

Address of officer Mr Callum James Lee changed to 10193660 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-21

View PDF (1 pages)

24/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2024

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

23/04/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

20/03/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/03/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

05/01/2023

Termination of appointment of Terence Michael Lee as a director on 2022-12-23

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

11/11/2025

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
42.12K
-
0.00
-
-

2022
2
39.53K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Christopher	Director	01/01/2025 - Present	3
Lee, Terence Michael	Director	23/05/2016 - 23/12/2022	14
Lee, Callum James	Director	02/11/2017 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About MARGIN EXPERT HOLDINGS LIMITED

MARGIN EXPERT HOLDINGS LIMITED is an(a) Active company incorporated on 23/05/2016 with the registered office located at Sundridge Hill Farm, Sundridge Hill, Knockholt, Kent TN14 7PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARGIN EXPERT HOLDINGS LIMITED?

MARGIN EXPERT HOLDINGS LIMITED is currently Active. It was registered on 23/05/2016 .

Where is MARGIN EXPERT HOLDINGS LIMITED located?

MARGIN EXPERT HOLDINGS LIMITED is registered at Sundridge Hill Farm, Sundridge Hill, Knockholt, Kent TN14 7PP.

What does MARGIN EXPERT HOLDINGS LIMITED do?

MARGIN EXPERT HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MARGIN EXPERT HOLDINGS LIMITED?

The latest filing was on 14/03/2026: Compulsory strike-off action has been suspended.