MARGOT HOLDINGS LIMITED

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MARGOT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04933011Copy
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Incorporation date

15/10/2003

Size

Small

Contacts

Registered address

Registered address

23 Buckingham Gate, London SW1E 6LBCopy
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Latest events (Record since 15/10/2003)
dot icon05/12/2025
Accounts for a small company made up to 2025-03-31
dot icon03/11/2025
Confirmation statement made on 2025-10-27 with no updates
dot icon21/07/2025
Director's details changed for Mr Dhairya Choudhrie on 2024-12-17
dot icon23/12/2024
Accounts for a small company made up to 2024-03-31
dot icon11/11/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon17/01/2024
Notification of Renu Munjal as a person with significant control on 2023-11-01
dot icon17/01/2024
Notification of Abhimanyu Munjal as a person with significant control on 2023-11-01
dot icon17/01/2024
Notification of Rahul Munjal as a person with significant control on 2023-11-01
dot icon12/12/2023
Accounts for a small company made up to 2023-03-31
dot icon20/11/2023
Cessation of Chocolate Hospitality Ventures Pte Ltd as a person with significant control on 2023-10-30
dot icon20/11/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon21/06/2023
Termination of appointment of Satyabhama Pudaruth as a secretary on 2023-06-21
dot icon13/04/2023
Director's details changed for Mr Dhairya Choudhrie on 2023-04-01
dot icon09/01/2023
Accounts for a small company made up to 2022-03-31
dot icon31/10/2022
Confirmation statement made on 2022-10-31 with no updates
dot icon21/10/2022
Confirmation statement made on 2022-10-15 with no updates
dot icon21/03/2022
Termination of appointment of Bhanu Choudhrie as a director on 2022-03-18
dot icon02/03/2022
Director's details changed for Mr Bhanu Choudhrie on 2021-09-10
dot icon06/01/2022
Accounts for a small company made up to 2021-03-31
dot icon15/10/2021
Confirmation statement made on 2021-10-15 with no updates
dot icon22/04/2021
Accounts for a small company made up to 2020-03-31
dot icon21/12/2020
Director's details changed for Mr Bhanu Choudhrie on 2020-09-10
dot icon15/10/2020
Confirmation statement made on 2020-10-15 with no updates
dot icon19/12/2019
Accounts for a small company made up to 2019-03-31
dot icon15/10/2019
Confirmation statement made on 2019-10-15 with no updates
dot icon06/12/2018
Accounts for a small company made up to 2018-03-31
dot icon15/10/2018
Confirmation statement made on 2018-10-15 with updates
dot icon12/10/2018
Director's details changed for Mr Bhanu Choudhrie on 2018-09-01
dot icon10/09/2018
Director's details changed for Mr Bhanu Choudhrie on 2018-04-06
dot icon28/08/2018
Change of details for C&C Estates Limited as a person with significant control on 2017-05-05
dot icon17/04/2018
Statement of capital following an allotment of shares on 2018-03-21
dot icon14/11/2017
Accounts for a small company made up to 2017-03-31
dot icon27/10/2017
Confirmation statement made on 2017-10-15 with updates
dot icon15/08/2017
Director's details changed for Mr Dhairya Choudhrie on 2017-03-30
dot icon05/05/2017
Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 2017-05-05
dot icon11/01/2017
Full accounts made up to 2016-03-31
dot icon31/10/2016
Confirmation statement made on 2016-10-15 with updates
dot icon21/05/2016
Resolutions
dot icon21/05/2016
Change of name notice
dot icon16/05/2016
Statement of capital following an allotment of shares on 2016-04-29
dot icon03/05/2016
Resolutions
dot icon29/04/2016
Statement of capital following an allotment of shares on 2016-04-20
dot icon21/04/2016
Appointment of Mr Robert Charles Michael Wigley as a director on 2016-04-19
dot icon20/04/2016
Appointment of Mr Joel Rupani as a director on 2016-04-19
dot icon19/04/2016
Appointment of Mr Abhimanyu Munjal as a director on 2016-04-19
dot icon19/04/2016
Appointment of Mr Rahul Munjal as a director on 2016-04-19
dot icon19/04/2016
Termination of appointment of Manvinder Pal Singh Puri as a director on 2016-04-18
dot icon19/04/2016
Termination of appointment of Corine Montepeque as a director on 2016-04-18
dot icon09/03/2016
Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 2016-03-01
dot icon09/03/2016
Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 2016-03-01
dot icon08/12/2015
Full accounts made up to 2015-03-31
dot icon16/11/2015
Resolutions
dot icon06/11/2015
Annual return made up to 2015-10-15 with full list of shareholders
dot icon06/11/2015
Director's details changed for Mr Bhanu Choudhrie on 2015-11-06
dot icon06/11/2015
Director's details changed for Mr Cherian Padinjarethalakal Thomas on 2015-11-06
dot icon06/11/2015
Statement of capital following an allotment of shares on 2015-10-20
dot icon04/11/2015
Resolutions
dot icon08/01/2015
Full accounts made up to 2014-03-31
dot icon15/10/2014
Annual return made up to 2014-10-15 with full list of shareholders
dot icon26/02/2014
Termination of appointment of Palakkad Navaneetha Krishna as a director
dot icon18/12/2013
Full accounts made up to 2013-03-31
dot icon15/10/2013
Annual return made up to 2013-10-15 with full list of shareholders
dot icon15/10/2013
Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 2013-06-14
dot icon15/10/2013
Director's details changed for Mrs Corine Montepeque on 2013-10-15
dot icon03/07/2013
Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 2013-06-14
dot icon16/10/2012
Annual return made up to 2012-10-15 with full list of shareholders
dot icon15/10/2012
Director's details changed for Mr Dhairya Choudhrie on 2012-09-24
dot icon09/10/2012
Full accounts made up to 2012-03-31
dot icon28/12/2011
Full accounts made up to 2011-03-31
dot icon18/10/2011
Annual return made up to 2011-10-15 with full list of shareholders
dot icon28/07/2011
Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 2010-08-23
dot icon28/07/2011
Director's details changed for Mr Dhairya Choudhrie on 2010-11-10
dot icon29/10/2010
Full accounts made up to 2010-03-31
dot icon21/10/2010
Annual return made up to 2010-10-15 with full list of shareholders
dot icon20/10/2010
Director's details changed for Manvinder Pal Singh Puri on 2010-03-29
dot icon19/10/2010
Secretary's details changed for Ms Satyabhama Pudaruth on 2010-10-19
dot icon29/09/2010
Appointment of Mrs Corine Montepeque as a director
dot icon31/08/2010
Appointment of Mr Palakkad Ayyamani Navaneetha Krishna as a director
dot icon27/08/2010
Appointment of Mr Dhairya Choudhrie as a director
dot icon30/01/2010
Particulars of a mortgage or charge / charge no: 3
dot icon12/01/2010
Full accounts made up to 2009-03-31
dot icon24/10/2009
Annual return made up to 2009-10-15 with full list of shareholders
dot icon24/10/2009
Director's details changed for Manvinder Pal Singh Puri on 2009-10-15
dot icon28/05/2009
Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT
dot icon28/05/2009
Appointment terminated secretary jd secretariat LIMITED
dot icon28/05/2009
Secretary appointed satyabhama pudaruth
dot icon20/04/2009
Director appointed manvinder pal singh puri
dot icon15/04/2009
Appointment terminated director lumley management LIMITED
dot icon09/02/2009
Director appointed lumley management LIMITED
dot icon05/02/2009
Full accounts made up to 2008-03-31
dot icon21/12/2008
Director's change of particulars / cherian thomas / 17/12/2008
dot icon10/11/2008
Return made up to 15/10/08; full list of members
dot icon28/10/2008
Director's change of particulars / cherian thomas / 28/08/2008
dot icon20/10/2008
Appointment terminated director lumley management LIMITED
dot icon02/12/2007
Full accounts made up to 2007-03-31
dot icon13/11/2007
Director's particulars changed
dot icon28/10/2007
Return made up to 15/10/07; full list of members
dot icon24/03/2007
New director appointed
dot icon11/03/2007
New director appointed
dot icon23/02/2007
Director resigned
dot icon19/01/2007
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon09/01/2007
Particulars of mortgage/charge
dot icon30/11/2006
Director's particulars changed
dot icon07/11/2006
Full accounts made up to 2005-12-31
dot icon07/11/2006
New director appointed
dot icon03/11/2006
Return made up to 15/10/06; full list of members
dot icon27/10/2005
Return made up to 15/10/05; full list of members
dot icon23/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon03/03/2005
Particulars of mortgage/charge
dot icon27/01/2005
Accounting reference date extended from 31/10/04 to 31/12/04
dot icon21/10/2004
Return made up to 15/10/04; full list of members
dot icon17/03/2004
Ad 11/03/04--------- £ si 998@1=998 £ ic 2/1000
dot icon02/03/2004
Director resigned
dot icon02/03/2004
New director appointed
dot icon15/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
27/10/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

MARGOT HOLDINGS LIMITED has not submitted financial statements

MARGOT HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MARGOT HOLDINGS LIMITED

MARGOT HOLDINGS LIMITED is an(a) Active company incorporated on 15/10/2003 with the registered office located at 23 Buckingham Gate, London SW1E 6LB. There are currently 5 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 MARGOT HOLDINGS LIMITED?

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MARGOT HOLDINGS LIMITED is currently Active. It was registered on 15/10/2003 .

Where is MARGOT HOLDINGS LIMITED located?

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MARGOT HOLDINGS LIMITED is registered at 23 Buckingham Gate, London SW1E 6LB.

What does MARGOT HOLDINGS LIMITED do?

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MARGOT HOLDINGS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for MARGOT HOLDINGS LIMITED?

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The latest filing was on 05/12/2025: Accounts for a small company made up to 2025-03-31.