Margetts Fund Management Limited
Company Profile
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MediumMargetts Fund Management Limited
04158249•Private Limited With Share Capital
1 Sovereign Court, 8 Graham Street, Birmingham, B13JR
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Incorporated
12/02/2001
Company Age
25 years
Directors
7
Employees
86
SIC Code
64302
Risk
very low risk
Company Overview
Registration, classification & business activity
Margetts Fund Management Limited (04158249) is a private limited with share capital incorporated on 12/02/2001 (25 years old) and registered in birmingham, B13JR. The company operates under SIC code 64302 and is classified as Medium.
Margetts is an independent specialist in fund management solutions, with a focus on technology to drive efficiency and provide bespoke solutions. as an investment management led acd, our expertise allows us to work alongside third parties combining professional governance structures and management t...
Private Limited With Share Capital
SIC: 64302
Medium
Incorporated 12/02/2001
B13JR
86 employees
Financial Overview
Total Assets
£98.81M
Liabilities
£91.60M
Net Assets
£7.21M
Turnover
£50.31M
Cash
£5.36M
Key Metrics
86
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Resolution
Category:Resolution
Date:10-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Memorandum Articles
Category:Incorporation
Date:13-12-2019
Resolution
Category:Resolution
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2015
Resolution
Category:Resolution
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2014
Capital Allotment Shares
Category:Capital
Date:14-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2013
Resolution
Category:Resolution
Date:09-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2010
Legacy
Category:Mortgage
Date:04-12-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2009
Legacy
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Annual Return
Date:26-02-2007
Legacy
Category:Officers
Date:06-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2004
Legacy
Category:Annual Return
Date:12-05-2004
Legacy
Category:Annual Return
Date:27-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2002
Legacy
Category:Officers
Date:11-06-2002
Legacy
Category:Officers
Date:11-06-2002
Resolution
Category:Resolution
Date:20-05-2002
Resolution
Category:Resolution
Date:20-05-2002
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date29/01/2026
Latest Accounts30/09/2025
Trading Addresses
88 Borough High Street, London, SE11LL
Unit 1, Sovereign Court, 8 Graham Street, Birmingham, West Midlands, B13JRRegistered
Related Companies
10
Contact
01212362380admin@margetts.comcompliance@margetts.comenquiries@margetts.comsales@margetts.comPostmaster@margetts.commargetts.com
1 Sovereign Court, 8 Graham Street, Birmingham, B13JR