Margot Holdings Limited

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margot holdings limited
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Margot Holdings Limited

04933011Private Limited With Share Capital

23 Buckingham Gate, London, SW1E6LB
Incorporated

15/10/2003

Company Age

22 years

Directors

5

Employees

30

SIC Code

56101

Risk

high risk

Company Overview

Registration, classification & business activity

Margot Holdings Limited (04933011) is a private limited with share capital incorporated on 15/10/2003 (22 years old) and registered in london, SW1E6LB. The company operates under SIC code 56101 - licenced restaurants.

Margot holdings limited is a restaurants company based out of 1 vincent square victoria, london, united kingdom.

Private Limited With Share Capital
SIC: 56101
Small
Incorporated 15/10/2003
SW1E6LB
30 employees

Financial Overview

Total Assets

£312.4K

Liabilities

£1.45M

Net Assets

£-1.14M

Turnover

£2.40M

Cash

£32.1K

Key Metrics

30

Employees

5

Directors

4

Shareholders

1

CCJs

Board of Directors

5

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Capital Allotment Shares
Category:Capital
Date:17-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Resolution
Category:Resolution
Date:21-05-2016
Change Of Name Notice
Category:Change Of Name
Date:21-05-2016
Capital Allotment Shares
Category:Capital
Date:16-05-2016
Resolution
Category:Resolution
Date:03-05-2016
Capital Allotment Shares
Category:Capital
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2015
Resolution
Category:Resolution
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Capital Allotment Shares
Category:Capital
Date:06-11-2015
Resolution
Category:Resolution
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2010
Legacy
Category:Mortgage
Date:30-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2009
Legacy
Category:Address
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:21-12-2008
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:20-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Annual Return
Date:28-10-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Officers
Date:11-03-2007
Legacy
Category:Officers
Date:23-02-2007

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

23 Buckingham Gate, London, SW1E6LBRegistered

Contact

ccalphagroup.co.uk
23 Buckingham Gate, London, SW1E6LB