Last Companies House update: 27 September 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
Officer
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
Current
Role: Director
Start date: 1 September 2018
Age: 72 years old • Born on 01/1954
FORMER OFFICERS
Former
Role: Director
Start date: 1 October 2015
End date: 5 March 2019
Age: 41 years old • Born on 01/1985
Former
Role: Secretary
Start date: 31 August 2006
End date: 5 March 2019
MARGARETTA CORPORATE SECRETARIES LIMITED
Former
Role: Secretary
Start date: 1 September 2002
End date: 31 August 2006
Former
Role: Director
Start date: 1 September 2002
End date: 1 October 2015
Age: 61 years old • Born on 01/1965
Former
Role: Director
Start date: 15 November 1991
End date: 1 September 2002
Age: 70 years old • Born on 01/1956
Persons with significant control
MARGARETTA CORPORATE SECRETARIES LIMITED
1 current
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
Financial statements 2015
5 January 2016
Financial statements 2015
25 April 2015
Financial statements 2014
28 August 2014
Financial statements 2013
26 November 2013
Financial statements 2012
20 December 2012
Financial statements 2011
11 May 2011
Financial statements 2010
23 April 2010
Financial statements 2009
11 July 2009
Financial statements 2008
4 August 2008
Financial statements 2007
26 July 2007
Financial statements 2006
31 October 2006
Financial statements 2004
27 April 2004
Financial statements 2003
18 December 2003
Financial statements 2002
28 January 2003
Financial statements 2001
20 November 2001
Financial statements 2000
24 January 2001
Financial statements 1999
31 January 2000
Financial statements 1998
16 December 1998
Financial statements 1997
11 January 1998
Financial statements 1996
2 June 1996
Financial statements 1995
26 May 1995
Financial statements 1994
3 February 1995
Financial statements 1993
9 March 1994
Financial statements 1992
20 May 1992
Financial statements 1991
20 May 1992
Contact information
MARGARETTA CORPORATE SECRETARIES LIMITED
Phone
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Email
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Websites
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Social networks
Full address
Suite A Bank House, 81 Judes Road, Egham TW20 0DF