UK MARGIN INVESTMENTS LTD
6 SUTTON PLAZA, SUTTON SM1 4FS- Active
- Private Limited Company
- Company No. 12994948
- Last Updated: 01 Mar 2024
Company Profile
UK MARGIN INVESTMENTS LTD was incorporated on Wednesday, November 4, 2020 as a Private Limited Company with registered address in SUTTON. UK MARGIN INVESTMENTS LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 4 years and 13 days.
| Name | UK MARGIN INVESTMENTS LTD |
|---|---|
| Company number | 12994948 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 SUTTON PLAZA SUTTON SM1 4FS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Hassan Hadaea Nationality: British |
Dates: Wednesday, November 4, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-78 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 02 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UK MARGIN INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| UK MARGIN INVESTMENTS LTD | 04 Nov 2020 |