Margy Investments Limited is a private limited company located at 182A C/O Point Properties, 182A Smithdown Road, Liverpool L15 3JR. Incorporated on 2021-07-21, this 2-year-old company is run by 1 director.
Director Samuel F., appointed on 21 July 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-07-20 and the deadline for the subsequent filing is 2024-08-03. What is more, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 182a C/o Point Properties |
| Office Address2 | 182a Smithdown Road |
| Town | Liverpool |
| Post code | L15 3JR |
| Country of origin | United Kingdom |
| Registration Number | 13523391 |
| Date of Incorporation | Wed, 21st Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 21 July 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Yakel Consultants Limited from Liverpool, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Samuel F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yakel Consultants Limited
182a-184a Smithdown Road C/O Point Properties, Liverpool, L15 3JR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 18 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Samuel F.
| Notified on | 21 July 2021 |
| Ceased on | 18 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Current Assets | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Cash Bank On Hand | 1 | |
| Other | ||
| Net Current Assets Liabilities | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Thu, 18th Jan 2024 filed on: 18th, January 2024 |
persons with significant control | Free Download (1 page) |
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