MARGARSON (INVESTMENTS) LIMITED

Overview

Company Name	MARGARSON (INVESTMENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00785883
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARGARSON (INVESTMENTS) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MARGARSON (INVESTMENTS) LIMITED located?

Registered Office Address	First Floor 2 City Road CH1 3AE Chester England
Undeliverable Registered Office Address	No

What are the latest accounts for MARGARSON (INVESTMENTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2024
Next Accounts Due On	Apr 05, 2025
Last Accounts
Last Accounts Made Up To	Apr 05, 2023

What is the status of the latest confirmation statement for MARGARSON (INVESTMENTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for MARGARSON (INVESTMENTS) LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2025	Change of details for Mrs Margaret Elizabeth Prins as a person with significant control on Dec 31, 2024	2 pages	PSC04

Jan 09, 2025	Director's details changed for Mrs Margaret Elizabeth Prins on Dec 31, 2024	2 pages	CH01

Jan 09, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Micro company accounts made up to Apr 05, 2023	5 pages	AA

Mar 20, 2023	Micro company accounts made up to Apr 05, 2022	5 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 21, 2021	Micro company accounts made up to Apr 05, 2021	5 pages	AA

Jan 13, 2021	Confirmation statement made on Dec 31, 2020 with updates	4 pages	CS01

Jan 08, 2021	Register inspection address has been changed from Pierce House 2 Pierce Street Queensferry Deeside CH5 1SY Wales to C/O First Floor 2 City Road Chester CH1 3AE	1 pages	AD02

Jan 07, 2021	Director's details changed for Mrs Margaret Elizabeth Prins on Dec 31, 2020	2 pages	CH01

Dec 18, 2020	Micro company accounts made up to Apr 05, 2020	5 pages	AA

Oct 08, 2020	Cessation of John David Rhodes Margarson as a person with significant control on Sep 22, 2020	1 pages	PSC07

Oct 08, 2020	Cessation of Pamela Ethelwynne Christie as a person with significant control on Sep 22, 2020	1 pages	PSC07

Oct 08, 2020	Termination of appointment of Pamela Ethelwynne Christie as a director on Sep 22, 2020	1 pages	TM01

Oct 08, 2020	Termination of appointment of John David Rhodes Margarson as a director on Sep 22, 2020	1 pages	TM01

Jan 23, 2020	Director's details changed for Mrs Margaret Elizabeth Prins on Dec 31, 2019	2 pages	CH01

Jan 22, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 22, 2020	Director's details changed for Mrs Pamela Ethelwynne Christie on Dec 31, 2019	2 pages	CH01

Oct 23, 2019	Micro company accounts made up to Apr 05, 2019	5 pages	AA

Sep 26, 2019	Registered office address changed from Pierce House 2 Pierce Street Queensferry Deeside Flintshire CH5 1SY to First Floor 2 City Road Chester CH1 3AE on Sep 26, 2019	1 pages	AD01

Jan 10, 2019	Confirmation statement made on Dec 31, 2018 with updates	4 pages	CS01

Nov 19, 2018	Micro company accounts made up to Apr 05, 2018	5 pages	AA

Oct 09, 2018	Termination of appointment of Margaret Laura Margarson as a director on Sep 27, 2018	1 pages	TM01

View All Filings

Who are the officers of MARGARSON (INVESTMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRINS, Margaret Elizabeth Sefton Street Wadestown 38 Wellington New Zealand			Director	Sefton Street Wadestown 38 Wellington New Zealand	New Zealand	British	1962-2	Teacher (Retired)	3719210005
MARGARSON, Margaret Laura 2 Pierce Street Queensferry CH5 1SY Deeside Pierce House Flintshire		Sep 27, 2018	Secretary	2 Pierce Street Queensferry CH5 1SY Deeside Pierce House Flintshire		British			3719190001
CHRISTIE, Pamela Ethelwynne East Clapperfield EH16 6TU Edinburgh 32 Scotland	Apr 20, 2007	Sep 22, 2020	Director	East Clapperfield EH16 6TU Edinburgh 32 Scotland	Scotland	British	1948-4	Teacher	127432320002
MARGARSON, John Pierce, Col. (Retd.) 2 Pierce Street Queensferry CH5 1SY Deeside Pierce House Flintshire		Feb 10, 2014	Director	2 Pierce Street Queensferry CH5 1SY Deeside Pierce House Flintshire	United Kingdom	British	1924-4	Sub Postmaster	2900470001
MARGARSON, John David Rhodes, Mr. Maplin Way Thorpe Bay SS1 3NW Southend On Sea 27 Essex		Sep 22, 2020	Director	Maplin Way Thorpe Bay SS1 3NW Southend On Sea 27 Essex	United Kingdom	British	1949-7	Chartered Accountant	104973970002
MARGARSON, Margaret Laura 2 Pierce Street Queensferry CH5 1SY Deeside Pierce House Flintshire		Sep 27, 2018	Director	2 Pierce Street Queensferry CH5 1SY Deeside Pierce House Flintshire	United Kingdom	British	1925-5	Sub Postmistress	3719190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARGARSON (INVESTMENTS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Pamela Ethelwynne Christie 2 City Road CH1 3AE Chester First Floor England	Dec 19, 2016	2 City Road CH1 3AE Chester First Floor England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr John David Rhodes Margarson 2 City Road CH1 3AE Chester First Floor England	Dec 19, 2016	2 City Road CH1 3AE Chester First Floor England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Margaret Laura Margarson 2 Pierce Street Queensferry CH5 1SY Deeside Pierce House Flintshire	Dec 19, 2016	2 Pierce Street Queensferry CH5 1SY Deeside Pierce House Flintshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Margaret Elizabeth Prins 2 City Road CH1 3AE Chester First Floor England	Dec 19, 2016	2 City Road CH1 3AE Chester First Floor England	No
	Nationality: British Country of Residence: New Zealand
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0