Margin Expert Holdings Limited
Company Profile
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UnknownMargin Expert Holdings Limited
10193660•Private Limited With Share Capital
Sundridge Hill Farm, Sundridge Hill, Knockholt, TN147PP
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Incorporated
23/05/2016
Company Age
9 years
Directors
2
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Margin Expert Holdings Limited (10193660) is a private limited with share capital incorporated on 23/05/2016 (9 years old) and registered in knockholt, TN147PP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
The worlds first fx comparison website offering transparency on all associated fx cost with fca authorised and regulated providers. marginexpert.com help consumers and businesses obtain preferential and transparent currency cost with top-tier fca regulated and authorised providers. our carefully sel...
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 23/05/2016
TN147PP
Financial Overview
Total Assets
£0
Liabilities
£39.4K
Net Assets
£-39.4K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
3
CCJs
Filed Documents
52
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:29-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:11-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:21-06-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:21-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:20-03-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:06-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-05-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:26-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-10-2021
Change Sail Address Company With New Address
Category:Address
Date:26-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2020
Default Companies House Registered Office Address Applied
Category:Address
Date:14-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2016
Incorporation Company
Category:Incorporation
Date:23-05-2016
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date28/02/2026
Filing Date27/05/2025
Latest Accounts31/05/2024
Trading Addresses
C/O 10193660 - Companies House Defa, Address, Po Box 4385, Cardiff, South Glamorgan, CF148LH
Sundridge Hill Farm, Sundridge Hill, Knockholt, Sevenoaks, TN147PPRegistered
Contact
marginexpert.com
Sundridge Hill Farm, Sundridge Hill, Knockholt, TN147PP