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Home > England & Wales Companies > MARGIN CALL LIMITED
Company Information for MARGIN CALL LIMITED
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW,
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Company Registration Number
 05369035 Private Limited Company
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Company Overview
About Margin Call Ltd
MARGIN CALL LIMITED was founded on 2005-02-18 and has its registered office in London. The organisation's status is listed as "Active". Margin Call Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MARGIN CALL LIMITED | |
| Legal Registered Office | |
| 4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW Other companies in W1S | |
Filing Information
| Company Number | 05369035 | |
|---|---|---|
| Company ID Number | 05369035 | |
| Date formed | 2005-02-18 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 18/02/2016 | |
| Return next due | 18/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-06 21:58:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARGIN CALL LIMITED
|
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Companies with same name MARGIN CALL LIMITED
The following companies were found which have the same name as MARGIN CALL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MARGIN CALL LLC | 33 UNION SQUARE WEST 9-R NEW YORK NY 10003 | Active | Company formed on the 2010-03-05 |
|
MARGIN CALL PRODUCTIONS LLC | 310 BOWERY 2ND FLOOR NEW YORK NEW YORK NEW YORK 10012 | Active | Company formed on the 2010-05-24 |
| MARGIN CALL 600 LTD | 163 CARLTON ROAD ROMFORD ESSEX ENGLAND RM2 5AX | Dissolved | Company formed on the 2015-12-21 | |
 |
MARGIN CALL PTY LTD | Active | Company formed on the 2016-10-13 | |
|
MARGIN CALL TRADING PTY LTD | QLD 4220 | Dissolved | Company formed on the 2018-04-12 |
|
Margin Call Jump LLC | Maryland | Unknown | |
| MARGIN CALL ACCOUNTING LIMITED | 56 Mossfield Road Birmingham B14 7JB | Active - Proposal to Strike off | Company formed on the 2020-07-01 |
Company Officers of MARGIN CALL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMIE CHRISTOPHER CONSTABLE |
||
RJP SECRETARIES LIMITED |
||
PETER MARTIN WARD |
||
JAMIE CHRISTOPHER CONSTABLE |
||
PHILIP RAYMOND EMMERSON |
||
THREE V CORPORATE VENTURING LLP |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LPE SERVICES LIMITED |
Company Secretary |
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| SHROPSHIRE LEISURE LIMITED | Company Secretary | 2013-09-30 | CURRENT | 1997-07-01 | Dissolved 2016-09-27 | |
| DDGS & C REALISATIONS LIMITED | Company Secretary | 2013-09-30 | CURRENT | 1974-08-22 | Liquidation | |
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| SHURGARD UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2003-04-11 | Active | |
| SECOND SHURGARD UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2003-09-24 | Active | |
| SHURGARD UK WEST LONDON LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2004-06-21 | Active | |
| MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED. | Company Secretary | 2013-01-29 | CURRENT | 2002-03-13 | Active | |
| FIRST SHURGARD UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
| SHURGARD SERVICES UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2002-06-20 | Active | |
| SECOND SHURGARD UK CAMBERLEY LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
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| CITY BASINGSTOKE LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2002-02-22 | Liquidation | |
| GOWRINGS OF READING LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2007-11-19 | In Administration/Administrative Receiver | |
| GOWRINGS OF NEWBURY LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2002-04-04 | In Administration/Administrative Receiver | |
| VIKING BASINGSTOKE LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2007-11-08 | In Administration/Administrative Receiver | |
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| UNION JUMP 101 LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
| BELL LANE PROPERTY LTD | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
| MURRAY PEARCE LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Liquidation | |
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| RJP SPARE CO 1 LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2016-01-19 | |
| RJP SPARE CO LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2016-01-19 | |
| WOOD LODGE SURREY LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2016-06-21 | |
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| CFG LEISURE 4 LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2009-07-11 | Dissolved 2017-04-23 | |
| ELATHA LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2011-06-10 | Dissolved 2016-11-01 | |
| MOGONS LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2011-06-10 | Dissolved 2017-02-28 | |
| VITIRIS LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2011-06-10 | Dissolved 2017-04-11 | |
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| MGL DISTRIBUTION LIMITED | Company Secretary | 2011-09-07 | CURRENT | 2011-09-07 | Dissolved 2016-12-13 | |
| CHAMBERY LIMITED | Company Secretary | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2016-05-24 | |
| TOUCH EUROPE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2011-04-20 | Dissolved 2015-05-10 | |
| PRALONG LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2011-04-20 | Liquidation | |
| ODYSSEY KNEBWORTH LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2000-03-24 | Active | |
| S.ROBINSON & SONS(ENGINEERS)LIMITED | Company Secretary | 2011-03-31 | CURRENT | 1964-10-20 | Liquidation | |
| DVV MEDIA UK LIMITED | Company Secretary | 2011-02-24 | CURRENT | 2007-02-08 | Active | |
| LINACRE MILLER LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Dissolved 2016-06-03 | |
| ORIEL PARKS LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
| HALL VETERINARY CONSULTANCY LIMITED | Company Secretary | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
| RCAPITAL GP LIMITED | Company Secretary | 2010-02-23 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
| WEBFIRE MEDIA LIMITED | Company Secretary | 2009-12-16 | CURRENT | 2004-08-25 | Dissolved 2016-03-15 | |
| TEMPLETON FURLONG LIMITED | Company Secretary | 2009-12-10 | CURRENT | 2009-12-10 | Dissolved 2017-06-13 | |
| MANSFIELD KIRK LIMITED | Company Secretary | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
| MCEVOY & ROWLEY HCO LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1999-06-14 | Active | |
| CFG LEISURE 5 LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Dissolved 2017-04-23 | |
| CFG LEISURE 6 LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
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| CHANIA LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
| SOFIYA LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
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| MICROBUS MOBILE DATA LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1999-01-28 | Dissolved 2013-08-20 | |
| MICROBUS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1986-01-31 | Dissolved 2016-07-19 | |
| TAALUS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Dissolved 2016-07-19 | |
| GOLD ROUND LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
| GARETH ANNELS HR CONSULTING LIMITED | Company Secretary | 2005-11-21 | CURRENT | 2005-11-21 | Dissolved 2013-11-12 | |
| RAKISS LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
| FAT TYRE LIMITED | Company Secretary | 2005-09-02 | CURRENT | 1997-11-03 | Liquidation | |
| SANKHYAA LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2000-05-04 | Active | |
| RCAPITAL NOMINEES LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2004-06-07 | Active | |
| PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2015-07-28 | |
| JJFB LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-06-10 | Dissolved 2015-11-24 | |
| CADIZ PROPERTIES LTD | Company Secretary | 2005-03-31 | CURRENT | 1998-12-15 | Active | |
| ODYSSEY GROUP HOLDINGS LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2003-10-22 | Active | |
| ROCK INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2004-08-27 | CURRENT | 2004-08-27 | Liquidation | |
| HERALD ELECTRONICS LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2004-06-22 | Dissolved 2014-07-17 | |
| JAPE CAPITAL LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
| JLS CORPORATE LIMITED | Company Secretary | 2003-03-02 | CURRENT | 2003-03-02 | Active - Proposal to Strike off | |
| INNES ASSET MANAGEMENT LIMITED | Company Secretary | 2001-11-12 | CURRENT | 2001-11-12 | Dissolved 2015-02-21 | |
| ROBERT JAMES PARTNERS LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
| ANAESTHETIC TECHNICAL SERVICES LIMITED | Company Secretary | 2000-04-13 | CURRENT | 2000-02-29 | Active | |
| ACCOUNTS.CO.UK LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-06 | Active | |
| ROBERT JAMES INTERNATIONAL PARTNERS LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1999-11-04 | Dissolved 2014-03-11 | |
| ROBERT JAMES INTERNATIONAL TAX CONSULTANCY LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Dissolved 2014-03-11 | |
| INTERNATIONAL TAX CONSULTANCY LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
| ROBERT JAMES EQUITY PARTNERS LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-03-11 | |
| ROBERT JAMES LEGAL PARTNERS LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-03-11 | |
| UK TAX SUPPORT SERVICES LIMITED | Company Secretary | 1999-09-29 | CURRENT | 1999-09-29 | Active | |
| CREDIT ENHANCEMENT LIMITED | Company Secretary | 1999-05-19 | CURRENT | 1999-05-19 | Active | |
| RJP MANAGEMENT LIMITED | Company Secretary | 1998-09-23 | CURRENT | 1998-09-23 | Active | |
| ROBERT JAMES FINANCIAL PARTNERS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Dissolved 2015-03-31 | |
| NOETICS LONDON LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
| TANISTRY LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
| JPPC SERVICES LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
| DOBBIN CAPLE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
| DEBELLATE LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-10-11 | |
| HENGROVE MILL LIMITED | Director | 2012-09-07 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| ENNIS TRACK LIMITED | Director | 2012-09-07 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
| UNION JUMP 101 LIMITED | Director | 2012-09-07 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
| KIEL LIMITED | Director | 2012-02-06 | CURRENT | 2009-07-11 | Active | |
| CLIFTON BROOK LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Liquidation | |
| MOGONS LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2017-02-28 | |
| CONDATIS LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
| MAGANA LIMITED | Director | 2011-03-10 | CURRENT | 2009-04-17 | Dissolved 2017-05-16 | |
| MANSFIELD KIRK LIMITED | Director | 2010-06-17 | CURRENT | 2009-12-10 | Active | |
| CHANIA LIMITED | Director | 2009-07-01 | CURRENT | 2007-11-16 | Active | |
| SOFIYA LIMITED | Director | 2009-04-02 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| PURLIEU LIMITED | Director | 2008-11-01 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| GOLD ROUND LIMITED | Director | 2008-09-01 | CURRENT | 2006-01-25 | Active | |
| RCAPITAL LIMITED | Director | 2008-02-07 | CURRENT | 2007-09-19 | Active | |
| FAT TYRE LIMITED | Director | 2005-09-02 | CURRENT | 1997-11-03 | Liquidation | |
| RCAPITAL NOMINEES LIMITED | Director | 2004-07-23 | CURRENT | 2004-06-07 | Active | |
| JAPE CAPITAL LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
| CREDIT ENHANCEMENT LIMITED | Director | 2003-01-21 | CURRENT | 1999-05-19 | Active | |
| PAISLEY NEWCO LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
| RCAP FIVE LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
| RCAP THREE LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Liquidation | |
| CC PROPCO LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Liquidation | |
| HAY WAIN GROUP LIMITED | Director | 2017-10-17 | CURRENT | 2007-11-16 | Active | |
| CABLELINES (2019) LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| FAITH 2017 LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| DIFFERENT CORNER LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| THE EDGE OF HEAVEN 2017 LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
| FCAP 2017 LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active - Proposal to Strike off | |
| THORNHILL ENGINEERING SERVICES LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
| CCRL REALISATIONS LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
| KINGDOM COME 2016 LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
| CONNECTORCO LIMITED | Director | 2016-06-15 | CURRENT | 2003-03-03 | Active | |
| VISTEL CABLES LIMITED | Director | 2016-06-15 | CURRENT | 2008-05-13 | Active | |
| AGP TRADING LIMITED | Director | 2016-06-15 | CURRENT | 2009-06-27 | Active | |
| CABLENET TRADING LIMITED | Director | 2016-06-15 | CURRENT | 1997-04-01 | Active | |
| NETSHOP LIMITED | Director | 2016-06-15 | CURRENT | 2008-01-28 | Active | |
| CONDATIS LIMITED | Director | 2016-06-13 | CURRENT | 2011-06-10 | Active | |
| FLEXIBLE STAFFING HULL LTD | Director | 2016-04-26 | CURRENT | 2011-01-14 | Dissolved 2018-04-06 | |
| ASSIST RECRUITMENT UK LIMITED | Director | 2016-04-26 | CURRENT | 2003-12-10 | Dissolved 2018-04-23 | |
| ASSIST RESOURCING GROUP LIMITED | Director | 2016-04-26 | CURRENT | 2011-08-26 | Liquidation | |
| INDEPENDENT GROUP (UK) LIMITED | Director | 2016-04-18 | CURRENT | 2008-10-24 | Liquidation | |
| ZEEBRA ACCOUNTING LIMITED | Director | 2016-04-15 | CURRENT | 2015-02-23 | Dissolved 2017-08-22 | |
| TEMPLOY RECRUITMENT SERVICES LIMITED | Director | 2016-04-15 | CURRENT | 1996-12-13 | Dissolved 2017-09-12 | |
| ZEBRA ACCOUNTING SOLUTIONS LIMITED | Director | 2016-04-15 | CURRENT | 2015-03-06 | Dissolved 2017-09-12 | |
| ASSIST EDUCATION RESOURCING LTD | Director | 2016-04-15 | CURRENT | 2015-05-29 | Dissolved 2018-03-14 | |
| PICCADILLY WORKFORCE LIMITED | Director | 2016-04-15 | CURRENT | 2009-10-13 | Dissolved 2018-05-29 | |
| HC RECRUITMENT LIMITED | Director | 2016-04-15 | CURRENT | 2012-01-27 | Dissolved 2018-06-12 | |
| SYSTEM GROUP LIMITED | Director | 2016-04-15 | CURRENT | 1996-05-07 | In Administration/Administrative Receiver | |
| AIR RESOURCE MANAGEMENT LIMITED | Director | 2016-04-15 | CURRENT | 2015-02-23 | Liquidation | |
| REDLAND CROFT LIMITED | Director | 2016-04-14 | CURRENT | 2012-02-01 | Dissolved 2017-02-28 | |
| A & GP HOLDINGS LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
| GOLD ROUND LIMITED | Director | 2016-04-13 | CURRENT | 2006-01-25 | Active | |
| FANTASTIC VOYAGE LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
| BLACK COUNTRY ROCK LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | In Administration/Administrative Receiver | |
| BLACKSTAR 2016 LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
| BRIDGEWATER HUMAN CAPITAL GROUP LIMITED | Director | 2016-02-10 | CURRENT | 2014-07-14 | Dissolved 2018-04-23 | |
| FCAP TEN LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
| FCAP NINE LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
| FCAP EIGHT LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
| ZEBRA 2017 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| SYSTEM TRAINING GROUP HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| FCAP SIX LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
| BRIDGEWATER PAYROLL LIMITED | Director | 2016-01-29 | CURRENT | 2013-12-05 | Dissolved 2018-04-19 | |
| CLUTTONS EMPLOYEES LIMITED | Director | 2016-01-29 | CURRENT | 2014-12-03 | Active | |
| GREENS POWER LIMITED | Director | 2016-01-25 | CURRENT | 2004-03-09 | Active | |
| FCAP TWO LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2018-04-16 | |
| FCAP THREE LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| WREXHAM WIRE LIMITED | Director | 2015-11-21 | CURRENT | 2014-01-30 | In Administration/Administrative Receiver | |
| DEASIL LIMITED | Director | 2015-11-17 | CURRENT | 2012-11-23 | Active | |
| RL 2014 LIMITED | Director | 2015-10-01 | CURRENT | 1995-03-08 | Liquidation | |
| MALMSEY LIMITED | Director | 2015-09-18 | CURRENT | 2013-08-22 | Dissolved 2018-01-16 | |
| FCAP ONE LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| RCAP TWO LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| MAGANA LIMITED | Director | 2015-09-01 | CURRENT | 2009-04-17 | Dissolved 2017-05-16 | |
| CREDIT ENHANCEMENT LIMITED | Director | 2015-09-01 | CURRENT | 1999-05-19 | Active | |
| CHANIA LIMITED | Director | 2015-09-01 | CURRENT | 2007-11-16 | Active | |
| KIEL LIMITED | Director | 2015-09-01 | CURRENT | 2009-07-11 | Active | |
| ORIEL PARKS LIMITED | Director | 2015-09-01 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
| CLIFTON BROOK LIMITED | Director | 2015-09-01 | CURRENT | 2012-01-30 | Liquidation | |
| HENGROVE MILL LIMITED | Director | 2015-09-01 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| CAVENDISH 101 LIMITED | Director | 2015-09-01 | CURRENT | 2012-02-22 | Active | |
| JPPC SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
| RCAPITAL LIMITED | Director | 2015-09-01 | CURRENT | 2007-09-19 | Active | |
| SOFIYA LIMITED | Director | 2015-09-01 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| PURLIEU LIMITED | Director | 2015-09-01 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| UNION JUMP 101 LIMITED | Director | 2015-09-01 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
| NOETICS LONDON LIMITED | Director | 2015-09-01 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
| TOUCH ID LIMITED | Director | 2015-09-01 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
| HEAT EXCHANGE GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2007-11-16 | Active | |
| DOBBIN CAPLE LIMITED | Director | 2015-09-01 | CURRENT | 2013-07-29 | Active | |
| RCAPITAL NOMINEES LIMITED | Director | 2015-09-01 | CURRENT | 2004-06-07 | Active | |
| MURRAY PEARCE LIMITED | Director | 2015-09-01 | CURRENT | 2012-07-16 | Liquidation | |
| TANISTRY LIMITED | Director | 2015-09-01 | CURRENT | 2013-07-31 | Active | |
| AD4ENERGY LIMITED | Director | 2015-08-26 | CURRENT | 2014-07-21 | Liquidation | |
| MICROBUS MOBILE DATA LIMITED | Director | 2006-11-15 | CURRENT | 1999-01-28 | Dissolved 2013-08-20 | |
| MICROBUS LIMITED | Director | 2006-11-15 | CURRENT | 1986-01-31 | Dissolved 2016-07-19 | |
| PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2015-07-28 | |
| HERALD ELECTRONICS LIMITED | Director | 2004-08-03 | CURRENT | 2004-06-22 | Dissolved 2014-07-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR THREE V CORPORATE VENTURING LLP | ||
| APPOINTMENT TERMINATED, DIRECTOR THREE V CORPORATE VENTURING LLP | ||
| Appointment of Hw Directors Limited as director on 2023-03-22 | ||
| Appointment of Hw Directors Limited as director on 2023-03-22 | ||
| 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Termination of appointment of Rjp Secretaries Limited on 2023-01-25 | ||
| Appointment of Cossey Cosec Services Limited as company secretary on 2023-01-25 | ||
| CH01 | Director's details changed for Mr Jamie Christopher Constable on 2022-07-25 | |
| PSC05 | Change of details for Hay Wain Group Limited as a person with significant control on 2022-07-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/22 FROM 5th Floor 24 Old Bond Street London W1S 4AW | |
| PSC02 | Notification of Hay Wain Group Limited as a person with significant control on 2022-05-16 | |
| TM02 | Termination of appointment of Peter Martin Ward on 2022-05-16 | |
| PSC07 | CESSATION OF ALISON WARD AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RAYMOND EMMERSON | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON WARD | |
| PSC07 | CESSATION OF PETER MARTIN WARD AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
| Change of details for Mr Peter Martin Ward as a person with significant control on 2022-02-09 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR PETER MARTIN WARD on 2022-02-09 | ||
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER MARTIN WARD on 2022-02-09 | |
| PSC04 | Change of details for Mr Peter Martin Ward as a person with significant control on 2022-02-09 | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH02 | Director's details changed for Three V Corporate Venturing Llp on 2021-03-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
| AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER MARTIN WARD on 2019-08-09 | |
| CH01 | Director's details changed for Mr Jamie Christopher Constable on 2019-08-09 | |
| PSC04 | Change of details for Mr Jamie Christopher Constable as a person with significant control on 2019-08-09 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMIE CHRISTOPHER CONSTABLE on 2019-08-09 | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Philip Raymond Emmerson on 2019-08-09 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR RJP SECRETARIES LIMITED on 2019-08-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Philip Raymond Emmerson on 2018-10-08 | |
| LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
| PSC07 | CESSATION OF RCAPITAL NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
| AAMD | Amended account small company full exemption | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Philip Raymond Emmerson on 2015-09-24 | |
| AP01 | DIRECTOR APPOINTED PHILIP RAYMOND EMMERSON | |
| LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Lpe Services Limited on 2014-07-22 | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
| AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
| AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/11 FROM 3Rd Floor 35 Davies Street London W1K 4LS United Kingdom | |
| CH02 | Director's details changed for Three V Corporate Venturing Llp on 2011-12-01 | |
| CH01 | Director's details changed for Mr Jamie Christopher Constable on 2011-12-01 | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR PETER MARTIN WARD | |
| AP03 | SECRETARY APPOINTED MR JAMIE CHRISTOPHER CONSTABLE | |
| AR01 | 18/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 01/11/2010 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREE V CORPORATE VENTURING LLP / 13/08/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREE V CORPORATE VENTURING LLP / 02/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER CONSTABLE / 02/07/2010 | |
| AR01 | 18/02/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 35 3RD FLOOR DAVIES STREET MAYFAIR LONDON W1K 4LS | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREE V CORPORATE VENTURING LLP / 01/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LPE SERVICES LIMITED / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER CONSTABLE / 01/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER CONSTABLE / 05/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAIME CHRISTOPHER CONSTABLE / 05/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 15 WHITCOMB STREET LONDON WC2H 7HA | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JAIME CHRISTOPHER CONSTABLE | |
| 363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 18/02/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 4TH FLOOR 10 STRATTON STREET LONDON W1J 8DA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MARGIN CALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MARGIN CALL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | CASTLEROCK CAPITAL LIMITED | |
| DEBENTURE | Satisfied | MARK GEORGE JOSEPH WHITEHEAD | |
| DEBENTURE | Satisfied | MARK GEORGE JOSEPH WHITEHEAD |
Creditors
| Creditors Due Within One Year | 2012-02-28 | £ 744,034 |
|---|---|---|
| Creditors Due Within One Year | 2011-02-28 | £ 744,033 |
Creditors and other liabilities
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARGIN CALL LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-02-28 | £ 858,241 |
|---|---|---|
| Current Assets | 2011-02-28 | £ 829,131 |
| Debtors | 2012-02-28 | £ 858,074 |
| Debtors | 2011-02-28 | £ 828,674 |
| Shareholder Funds | 2012-02-28 | £ 114,207 |
| Shareholder Funds | 2011-02-28 | £ 85,098 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MARGIN CALL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARGIN CALL LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEBENTURE | THE COACHING ACADEMY U.K. LIMITED | 2007-12-01 | Outstanding |
| ALL MONIES DEBENTURE | TINAKILLY LIMITED | 2007-11-21 | Outstanding |
| DEBENTURE | PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED | 2005-10-18 | Outstanding |
We have found 3 mortgage charges which are owed to MARGIN CALL LIMITED
Income
Government Income
We have not found government income sources for MARGIN CALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MARGIN CALL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARGIN CALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARGIN CALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MARGIN CALL LIMITED any grants or awards. Ownership
We could not find any group structure information
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