Margetts Fund Management Limited in 8 Graham Street BIRMINGHAM

Margetts Fund Management Limited BIRMINGHAM

Founded in 2001, Margetts Fund Management, classified under reg no. 04158249 is an active company. Currently registered at 1 Sovereign Court B1 3JR, Birmingham the company has been in the business for 23 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has 5 directors, namely Ade O., Nicholas V. and Jane V. and others. Of them, Tobhias R. has been with the company the longest, being appointed on 21 June 2001 and Ade O. has been with the company for the least time - from 4 May 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew Q. who worked with the the firm until 1 October 2018.

Margetts Fund Management Limited Address / Contact

Office Address	1 Sovereign Court
Office Address2	8 Graham Street
Town	Birmingham
Post code	B1 3JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04158249
Date of Incorporation	Mon, 12th Feb 2001
Industry	Activities of unit trusts
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Ade O.

Position: Director

Appointed: 04 May 2022

Nicholas V.

Position: Director

Appointed: 01 March 2021

Jane V.

Position: Director

Appointed: 04 March 2015

Matthew J.

Position: Director

Appointed: 23 February 2011

Tobhias R.

Position: Director

Appointed: 21 June 2001

Alethea N.

Position: Director

Appointed: 14 February 2020

Resigned: 28 February 2021

Alexander W.

Position: Director

Appointed: 29 February 2012

Resigned: 10 July 2021

Gordon H.

Position: Director

Appointed: 24 May 2006

Resigned: 27 March 2013

James C.

Position: Director

Appointed: 01 May 2005

Resigned: 28 February 2017

Geoffrey O.

Position: Director

Appointed: 27 May 2002

Resigned: 31 December 2018

Pascal R.

Position: Director

Appointed: 27 May 2002

Resigned: 28 March 2007

Andrew Q.

Position: Director

Appointed: 30 October 2001

Resigned: 30 September 2021

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 February 2001

Resigned: 12 February 2001

Timothy R.

Position: Director

Appointed: 12 February 2001

Resigned: 01 August 2020

Andrew Q.

Position: Secretary

Appointed: 12 February 2001

Resigned: 01 October 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2001

Resigned: 12 February 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Margetts Holdings Limited from Birmingham, England. The abovementioned PSC is categorised 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.

Margetts Holdings Limited

1 Sovereign Court Graham Street, Birmingham, B1 3JR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04894790
Notified on	6 April 2016
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	Full accounts for the period ending 2023/09/30 filed on: 31st, January 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 31st, January 2024	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2022/09/30 filed on: 24th, January 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 4th, February 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 22nd, April 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 29th, May 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 6th, February 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 29th, January 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 14th, February 2017	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/02/12 with full list of members filed on: 25th, February 2016	annual return	Free Download (9 pages)
SH01	273000.00 GBP is the capital in company's statement on 2016/02/25	capital
AA	Full accounts for the period ending 2015/09/30 filed on: 21st, January 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/02/12 with full list of members filed on: 24th, February 2015	annual return	Free Download (8 pages)
SH01	273000.00 GBP is the capital in company's statement on 2015/02/24	capital
AA	Full accounts for the period ending 2014/09/30 filed on: 29th, January 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/02/12 with full list of members filed on: 20th, February 2014	annual return	Free Download (8 pages)
SH01	273000.00 GBP is the capital in company's statement on 2014/02/20	capital
AA	Full accounts for the period ending 2013/09/30 filed on: 27th, January 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/02/12 with full list of members filed on: 1st, March 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 5th, February 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/02/12 with full list of members filed on: 21st, February 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 26th, January 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/02/12 with full list of members filed on: 15th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 13th, January 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2010/02/12 with full list of members filed on: 11th, March 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 21st, January 2010	accounts	Free Download (19 pages)
363a	Annual return up to 2009/02/27 with shareholders record filed on: 27th, February 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 9th, January 2009	accounts	Free Download (20 pages)
225	Accounting reference date extended from 30/04/2008 to 30/09/2008 filed on: 2nd, June 2008	accounts	Free Download (1 page)
363s	Annual return up to 2008/03/05 with shareholders record filed on: 5th, March 2008	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 26th, July 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 26th, July 2007	accounts	Free Download (23 pages)
363s	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007	annual return	Free Download (11 pages)
363s	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 4th, September 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 4th, September 2006	accounts	Free Download (20 pages)
363s	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006	annual return	Free Download (11 pages)
363s	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 22nd, August 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 22nd, August 2005	accounts	Free Download (15 pages)
363s	Annual return up to 2005/02/21 with shareholders record filed on: 21st, February 2005	annual return	Free Download (10 pages)
363(288)	2005/02/21 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/02/21 with shareholders record filed on: 21st, February 2005	annual return	Free Download (10 pages)
363(288)	2005/02/21 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2004/04/30 filed on: 2nd, September 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 2nd, September 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 20th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 20th, May 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2004/05/12 with shareholders record filed on: 12th, May 2004	annual return	Free Download (10 pages)
363s	Annual return up to 2004/05/12 with shareholders record filed on: 12th, May 2004	annual return	Free Download (10 pages)
363s	Annual return up to 2003/04/27 with shareholders record filed on: 27th, April 2003	annual return	Free Download (11 pages)
363s	Annual return up to 2003/04/27 with shareholders record filed on: 27th, April 2003	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 8th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 8th, August 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2002/02/27 with shareholders record filed on: 27th, February 2002	annual return	Free Download (10 pages)
363s	Annual return up to 2002/02/27 with shareholders record filed on: 27th, February 2002	annual return	Free Download (10 pages)
225	Accounting reference date extended from 28/02/02 to 30/04/02 filed on: 28th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/04/02 filed on: 28th, June 2001	accounts	Free Download (1 page)

Margetts Fund Management Limited BIRMINGHAM

Margetts Fund Management Limited Address / Contact

Company Information / Profile

Company staff

Ade O.

Nicholas V.

Jane V.

Matthew J.

Tobhias R.

Alethea N.

Alexander W.

Gordon H.

James C.

Geoffrey O.

Pascal R.

Andrew Q.

Company Directors Limited

Timothy R.

Andrew Q.

Temple Secretaries Limited

People with significant control

Company filings

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