Margem Limited in Hainault Business Park HAINAULT - IG6 3TU

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Margem Limited HAINAULT

Founded in 1985, Margem, classified under reg no. 01934685 is an active company. Currently registered at Willhay House 37-39 Roebuck Road IG6 3TU, Hainault the company has been in the business for thirty nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Hadrien S., appointed on 7 January 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Bruce H. who worked with the the company until 7 January 2019.

Margem Limited Address / Contact

Office Address	Willhay House 37-39 Roebuck Road
Office Address2	Hainault Business Park
Town	Hainault
Post code	IG6 3TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01934685
Date of Incorporation	Wed, 31st Jul 1985
Industry	Media representation services
End of financial Year	31st March
Company age	39 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Hadrien S.

Position: Director

Appointed: 07 January 2019

Bruce H.

Position: Director

Appointed: 29 February 2008

Resigned: 07 January 2019

Wendy H.

Position: Director

Appointed: 29 February 2008

Resigned: 07 January 2019

David W.

Position: Director

Appointed: 29 February 2008

Resigned: 07 January 2019

Melanie W.

Position: Director

Appointed: 29 February 2008

Resigned: 07 January 2019

Bruce H.

Position: Secretary

Appointed: 29 February 2008

Resigned: 07 January 2019

Janet G.

Position: Director

Appointed: 28 February 1993

Resigned: 29 February 2008

Eric M.

Position: Director

Appointed: 28 February 1993

Resigned: 29 February 2008

Hazel M.

Position: Director

Appointed: 28 February 1993

Resigned: 29 February 2008

Anthony G.

Position: Director

Appointed: 28 February 1993

Resigned: 29 February 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Tosca Holdings Ltd from London, England. The abovementioned PSC is classified as "a private 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. Another entity in the PSC register is Hadrien S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Willhay Management Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Tosca Holdings Ltd

15 Onslow Gardens, London, SW7 3AW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11723937
Notified on	6 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hadrien S.

Notified on	7 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Willhay Management Limited

Willhay House 37 - 39 Roebuck Road, Hainult Business Park, Hainult, Essex, IG6 3TU, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	06420021
Notified on	6 April 2016
Ceased on	6 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 11th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 11th, January 2024	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 4th, January 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 24th, January 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 3rd, December 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 11th, September 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 14th, August 2018	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 10th, October 2017	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 15th, September 2016	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 22nd, September 2015	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 18th, December 2014	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 3rd, December 2013	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 6th, July 2012	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 28th, July 2011	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 15th, July 2010	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 29th, June 2009	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 16th, June 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, September 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 13th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 13th, October 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 9th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 9th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 2nd, August 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 2nd, August 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 4th, September 2003	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 4th, September 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 23rd, August 2002	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 23rd, August 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 5th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 5th, October 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 21st, September 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 21st, September 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 12th, August 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 12th, August 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 8th, September 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 8th, September 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 22nd, October 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 22nd, October 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 16th, October 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 16th, October 1996	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 9th, November 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 9th, November 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 13th, July 1994	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 13th, July 1994	accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 21st, February 1994	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 21st, February 1994	accounts
AA	Full accounts data made up to Wednesday 30th September 1992 filed on: 7th, July 1993	accounts
AA	Full accounts data made up to Wednesday 30th September 1992 filed on: 7th, July 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 14th, February 1993	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 14th, February 1993	accounts	Free Download
AA	Accounts for a small company made up to Monday 30th September 1991 filed on: 16th, February 1992	accounts	Free Download
AA	Accounts for a small company made up to Monday 30th September 1991 filed on: 16th, February 1992	accounts
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 28th, March 1990	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 28th, March 1990	accounts
AA	Accounts for a small company made up to Saturday 30th September 1989 filed on: 16th, March 1990	accounts
AA	Accounts for a small company made up to Saturday 30th September 1989 filed on: 16th, March 1990	accounts	Free Download
AA	Accounts for a small company made up to Friday 30th September 1988 filed on: 17th, November 1989	accounts
AA	Accounts for a small company made up to Friday 30th September 1988 filed on: 17th, November 1989	accounts	Free Download
AA	Accounts made up to Wednesday 30th September 1987 filed on: 17th, June 1988	accounts
AA	Accounts made up to Wednesday 30th September 1987 filed on: 17th, June 1988	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 30th September 1986 filed on: 10th, December 1986	accounts
AA	Accounts for a small company made up to Tuesday 30th September 1986 filed on: 10th, December 1986	accounts	Free Download

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