MARGEM LIMITED
WILLHAY HOUSE 37-39 ROEBUCK ROAD, HAINAULT BUSINESS PARK, HAINAULT IG6 3TU- Active
- Private Limited Company
- Company No. 01934685
- Last Updated: 01 Mar 2024
Company Profile
MARGEM LIMITED was incorporated on Wednesday, July 31, 1985 as a Private Limited Company with registered address in HAINAULT. MARGEM LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 39 years 1 month and 16 days.
| Name | MARGEM LIMITED |
|---|---|
| Company number | 01934685 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILLHAY HOUSE 37-39 ROEBUCK ROAD HAINAULT BUSINESS PARK HAINAULT IG6 3TU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tosca Holdings Ltd Onslow Gardens, SW7 3AW |
Dates: Monday, March 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hadrien Salin Nationality: French |
Dates: Monday, January 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Willhay Management Limited 37 - 39 Roebuck Road, Hainult Business Park, IG6 3TU |
Dates: Wednesday, April 6, 2016 - Monday, March 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MARGEM LIMITED | 31 Jul 1985 |