Last Companies House update: 9 August 2026
MARGARETTA CORPORATE SECRETARIES LIMITED
Active
•02443013
Address
Suite A Bank House, 81 Judes Road, Egham TW20 0DF
Activity
Management consultancy activities other than financial management
Incorporation
15 November 1989
Officers
Legal information
MARGARETTA CORPORATE SECRETARIES LIMITED
Company number
02443013
Company type
Private limited company
Legal situation
Active
Activity
MARGARETTA CORPORATE SECRETARIES LIMITED
SIC Code
70229•Management consultancy activities other than financial management
Fields of activity
Professional, scientific and technical activities
Officers
MARGARETTA CORPORATE SECRETARIES LIMITED
1 currently employed and 5 former officers
Hugo WINKLER
Currently employed
Role: Director
Appointed on: 1 September 2018
Nationality: British
Age: 71 years old • Born on 12/1954
Address: 665, Finchley Road, London NW2 2HN
FORMER OFFICERS
Ramesh Kumar KALIMUTHU
Former executive
Role: Director
Appointed on: 1 October 2015
Until: 5 March 2019
Nationality: British
Age: 41 years old • Born on 07/1985
Address: 189, North Gower Street, London NW1 2NJ
Rus MIATI
Former executive
Role: Secretary
Appointed on: 31 August 2006
Until: 5 March 2019
Nationality: British
Address: Apartment 34, 28 Old Brompton Road, London SW7 3SS
MARGARETTA CORPORATE SECRETARIES LIMITED
Former executive
Role: Secretary
Appointed on: 1 September 2002
Until: 31 August 2006
Address: 420 Finchley Road, London NW2 2HY
Elizabeth Anne WINZAR
Former executive
Role: Director
Appointed on: 1 September 2002
Until: 1 October 2015
Nationality: British
Age: 61 years old • Born on 06/1965
Address: 665 Finchley Road, London NW2 2HN
Norani WINKLER
Former executive
Role: Director
Appointed on: 15 November 1991
Until: 1 September 2002
Nationality: British
Age: 69 years old • Born on 10/1956
Address: 40 Kampung Melayu, Panchor
Persons with significant control
MARGARETTA CORPORATE SECRETARIES LIMITED
1 current
Margaretta Nominees Ltd
Current
Percentage of shares: From 75% to 100%
Address: 420 Finchley Road, London NW2 2HY
Filing history
MARGARETTA CORPORATE SECRETARIES LIMITED
50 documents
Confirmation statement made on 2 December 2025 with no updates
Confirmation statement made on 2 December 2025 with no updates
2 February 2026
Registered office address changed from 665 Finchley Road London NW2 2HN to Suite a Bank House 81 Judes Road Egham TW20 0DF on 14 February 2025
Registered office address changed from 665 Finchley Road London NW2 2HN to Suite a Bank House 81 Judes Road Egham TW20 0DF on 14 February 2025
14 February 2025
Confirmation statement made on 2 December 2024 with no updates
Confirmation statement made on 2 December 2024 with no updates
14 February 2025
Confirmation statement made on 2 December 2023 with no updates
Confirmation statement made on 2 December 2023 with no updates
2 January 2024
Confirmation statement made on 2 December 2022 with no updates
Confirmation statement made on 2 December 2022 with no updates
5 December 2022
Confirmation statement made on 2 December 2021 with no updates
Confirmation statement made on 2 December 2021 with no updates
2 December 2021
Confirmation statement made on 15 November 2020 with no updates
Confirmation statement made on 15 November 2020 with no updates
15 November 2020
Confirmation statement made on 29 July 2019 with no updates
Confirmation statement made on 29 July 2019 with no updates
29 July 2019
Termination of appointment of Ramesh Kumar Kalimuthu as a director on 5 March 2019
Termination of appointment of Ramesh Kumar Kalimuthu as a director on 5 March 2019
5 March 2019
Termination of appointment of Rus Miati as a secretary on 5 March 2019
Termination of appointment of Rus Miati as a secretary on 5 March 2019
5 March 2019
Annual accounts
MARGARETTA CORPORATE SECRETARIES LIMITED
35 documents
Financial statements 2025
2 February 2026
Financial statements 2024
14 February 2025
Financial statements 2023
2 January 2024
Financial statements 2022
29 August 2023
Financial statements 2021
23 June 2022
Financial statements 2020
5 July 2021
Financial statements 2019
15 November 2020
Financial statements 2018
29 July 2019
Financial statements 2017
31 December 2017
Financial statements 2016
11 July 2017
Contact information
MARGARETTA CORPORATE SECRETARIES LIMITED
Phone
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Email
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Websites
Reserved for logged-in users
Address
Suite A Bank House, 81 Judes Road, Egham TW20 0DF