MARGY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

13523391

Incorporation date

21/07/2021

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2023)

27/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/02/2025

Application to strike the company off the register

View PDF (1 pages)

03/06/2024

Notification of Jsm Assets Ltd as a person with significant control on 2024-04-04

View PDF (1 pages)

03/06/2024

Cessation of Yakel Consultants Limited as a person with significant control on 2024-04-04

View PDF (1 pages)

03/06/2024

Termination of appointment of Samuel Farage as a director on 2024-04-04

View PDF (1 pages)

03/06/2024

Appointment of Mr Paul Connolly as a director on 2024-04-04

View PDF (2 pages)

03/06/2024

Registered office address changed from 182a C/O Point Properties 182a Smithdown Road Liverpool Merseyside L15 3JR United Kingdom to Jsm House Fleet Street Liverpool L1 4AN on 2024-06-03

View PDF (1 pages)

16/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (8 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

18/01/2024

Notification of Yakel Consultants Limited as a person with significant control on 2024-01-18

View PDF (2 pages)

18/01/2024

Cessation of Samuel Farage as a person with significant control on 2024-01-18

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

25/05/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MARGY INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2023

Next confirmation date

18/01/2025

Last change occurred

31/07/2023

Accounts

Dormant

Last made up date

31/07/2023

Next account date

31/07/2024

See more events →

Financial Ratios

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

2022
-
1.00
-
0.00
1.00
-

2023
0
1.00
-
0.00
-
-

2023
0
1.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.00 £0.00 % *

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
Farage, Samuel	Director	21/07/2021 - 04/04/2024	63
Mr Paul Connolly	Director	04/04/2024 - Present	27

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About MARGY INVESTMENTS LIMITED

MARGY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 21/07/2021 with the registered office located at Jsm House, Fleet Street, Liverpool L1 4AN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MARGY INVESTMENTS LIMITED?

MARGY INVESTMENTS LIMITED is currently Dissolved. It was registered on 21/07/2021 and dissolved on 27/05/2025.

Where is MARGY INVESTMENTS LIMITED located?

MARGY INVESTMENTS LIMITED is registered at Jsm House, Fleet Street, Liverpool L1 4AN.

What does MARGY INVESTMENTS LIMITED do?

MARGY INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MARGY INVESTMENTS LIMITED?

The latest filing was on 27/05/2025: Final Gazette dissolved via voluntary strike-off.