Margin Guardian Limited LIVERPOOL


Margin Guardian Limited is a private limited company that can be found at America House Rumford Court, Rumford Place, Liverpool L3 9DD. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-03-09, this 6-year-old company is run by 3 directors.
Director Richard B., appointed on 09 March 2018. Director Stephen G., appointed on 09 March 2018. Director Stewart C., appointed on 09 March 2018.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
The last confirmation statement was sent on 2023-04-25 and the due date for the subsequent filing is 2024-05-09. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Margin Guardian Limited Address / Contact

Office Address America House Rumford Court
Office Address2 Rumford Place
Town Liverpool
Post code L3 9DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11244847
Date of Incorporation Fri, 9th Mar 2018
Industry Other information technology service activities
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Richard B.

Position: Director

Appointed: 09 March 2018

Stephen G.

Position: Director

Appointed: 09 March 2018

Stewart C.

Position: Director

Appointed: 09 March 2018

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we identified, there is Stephen G. This PSC and has 25-50% shares. The second one in the PSC register is Richard B. This PSC owns 25-50% shares. Then there is Stewart C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Stephen G.

Notified on 25 April 2018
Nature of control: 25-50% shares

Richard B.

Notified on 25 April 2018
Nature of control: 25-50% shares

Stewart C.

Notified on 25 April 2018
Nature of control: 25-50% shares

Transaction Partnership Limited

219 Allerton Road, Mossley Hill, Liverpool, L18 6JL, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06440290
Notified on 9 March 2018
Ceased on 25 April 2018
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3 339920285126 473 
Current Assets3 6131 316674140 297154 043
Debtors27439638913 824 
Net Assets Liabilities-24 749-36 148-45 638119 611-64 294
Other Debtors27439638913 824 
Property Plant Equipment   1 800 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   500500
Accumulated Depreciation Impairment Property Plant Equipment   367 
Additions Other Than Through Business Combinations Property Plant Equipment   2 167 
Average Number Employees During Period    3
Bank Borrowings28 00036 79044 600  
Creditors3626741 71221 986220 242
Fixed Assets   1 8001 500
Increase From Depreciation Charge For Year Property Plant Equipment   367 
Net Current Assets Liabilities3 251642-1 038118 311-65 294
Other Creditors3626749981 286 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   3 405905
Property Plant Equipment Gross Cost   2 167 
Total Assets Less Current Liabilities3 251642-1 038119 611-63 794
Trade Creditors Trade Payables  71421 200 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 23rd, November 2023
Free Download (2 pages)

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