Founded in 2003, Margot Holdings, classified under reg no. 04933011 is an active company. Currently registered at 23 Buckingham Gate SW1E 6LB, London the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Saturday 21st May 2016 Margot Holdings Limited is no longer carrying the name Moti Mahal Delux.
The company has 5 directors, namely Rahul M., Robert W. and Joel R. and others. Of them, Dhairya C. has been with the company the longest, being appointed on 23 August 2010 and Rahul M. and Robert W. and Joel R. and Abhimanyu M. have been with the company for the least time - from 19 April 2016. 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 - Satyabhama P. who worked with the the company until 21 June 2023.
| Office Address | 23 Buckingham Gate |
| Town | London |
| Post code | SW1E 6LB |
| Country of origin | United Kingdom |
| Registration Number | 04933011 |
| Date of Incorporation | Wed, 15th Oct 2003 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 19 April 2016
Position: Director
Appointed: 19 April 2016
Position: Director
Appointed: 19 April 2016
Position: Director
Appointed: 19 April 2016
Position: Director
Appointed: 23 August 2010
The list of PSCs that own or control the company is made up of 5 names. As we found, there is Rahul M. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Abhimanyu M. This PSC owns 25-50% shares. The third one is Renu M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Rahul M.
| Notified on | 1 November 2023 |
| Nature of control: |
25-50% shares |
Abhimanyu M.
| Notified on | 1 November 2023 |
| Nature of control: |
25-50% shares |
Renu M.
| Notified on | 1 November 2023 |
| Nature of control: |
25-50% shares |
C&C Estates Limited
23 Buckingham Gate, London, SW1E 6LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies Uk |
| Registration number | 4563632 |
| Notified on | 15 October 2016 |
| Nature of control: |
50,01-75% shares |
Chocolate Hospitality Ventures Pte Ltd
67 Mcnair Road, Townerville, 328547, Singapore
| Legal authority | Singapore Companies Act |
| Legal form | Private Company |
| Country registered | Singapore |
| Place registered | Acra |
| Registration number | 201538817m |
| Notified on | 15 October 2016 |
| Ceased on | 30 October 2023 |
| Nature of control: |
25-50% shares |
| Moti Mahal Delux | May 21, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Friday 31st March 2023 filed on: 12th, December 2023 |
accounts | Free Download (17 pages) |
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