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MARGISAL LIMITED

MARGISAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARGISAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01331546
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARGISAL LIMITED?

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

    Where is MARGISAL LIMITED located?

    Registered Office Address
    Unit 16 Silk Mill Business Park
    Brook Street
    HP23 5EF Tring
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MARGISAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHOSENCHOICE LIMITEDSep 27, 1977Sep 27, 1977

    What are the latest accounts for MARGISAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 26, 2025
    Next Accounts Due OnJun 26, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MARGISAL LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for MARGISAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Previous accounting period extended from Mar 30, 2024 to Sep 26, 2024

    		1 pagesAA01

    Cessation of Joe Burns as a person with significant control on Nov 21, 2016

    		1 pagesPSC07

    Cessation of Sharon Lillywhite as a person with significant control on Nov 21, 2016

    		1 pagesPSC07

    Notification of Burns Acquisitions Limited as a person with significant control on Nov 21, 2016

    		2 pagesPSC02

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 21, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Director's details changed for Mr Joe Burns on Jun 30, 2020

    		2 pagesCH01

    Change of details for Mr Joe Burns as a person with significant control on Jun 30, 2020

    		2 pagesPSC04

    Change of details for Miss Sharon Lillywhite as a person with significant control on Jun 30, 2020

    		2 pagesPSC04

    Secretary's details changed for Joe Burns on Jun 30, 2020

    		1 pagesCH03

    Director's details changed for Miss Sharon Lillywhite on Jun 30, 2020

    		2 pagesCH01

    Registered office address changed from , Mercer & Hole Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AF, England to Unit 16 Silk Mill Business Park Brook Street Tring Hertfordshire HP23 5EF on Jun 30, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Registration of charge 013315460019, created on Oct 21, 2019

    		22 pagesMR01

    Satisfaction of charge 013315460018 in full

    		4 pagesMR04

    Satisfaction of charge 013315460017 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of MARGISAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Joe
    Silk Mill Business Park
    Brook Street
    HP23 5EF Tring
    Unit 16
    Hertfordshire
    England
    		Secretary
    Silk Mill Business Park
    Brook Street
    HP23 5EF Tring
    Unit 16
    Hertfordshire
    England
    		205824060001
    BURNS, Joe
    Silk Mill Business Park
    Brook Street
    HP23 5EF Tring
    Unit 16
    Hertfordshire
    England
    		Director
    Silk Mill Business Park
    Brook Street
    HP23 5EF Tring
    Unit 16
    Hertfordshire
    England
    		EnglandBritish77902030002
    LILLYWHITE, Sharon
    Silk Mill Business Park
    Brook Street
    HP23 5EF Tring
    Unit 16
    Hertfordshire
    England
    		Director
    Silk Mill Business Park
    Brook Street
    HP23 5EF Tring
    Unit 16
    Hertfordshire
    England
    		EnglandBritish179734340003
    BENTLEY, Helen Louise
    22 Crabbe Crescent
    HP5 3DD Chesham
    Buckinghamshire
    		Secretary
    22 Crabbe Crescent
    HP5 3DD Chesham
    Buckinghamshire
    		British114550370001
    PAGE, Eric William George
    6 Cowper Road
    HP5 2EF Chesham
    Buckinghamshire
    		Secretary
    6 Cowper Road
    HP5 2EF Chesham
    Buckinghamshire
    		British30382000001
    PALMER, Samantha
    46 Austins Mead
    HP3 0LH Bovingdon
    Hertfordshire
    		Secretary
    46 Austins Mead
    HP3 0LH Bovingdon
    Hertfordshire
    		British125059450001
    PAGE, Eric William George
    6 Cowper Road
    HP5 2EF Chesham
    Buckinghamshire
    		Director
    6 Cowper Road
    HP5 2EF Chesham
    Buckinghamshire
    		British30382000001
    WELLS, Andrew John
    14 Caldera Close
    Mindarie
    Wa6030
    Australia
    		Director
    14 Caldera Close
    Mindarie
    Wa6030
    Australia
    		AustraliaBritish49871980002
    WELLS, Margaret Mary
    Marand Grange
    Chartridge
    HP5 2TF Chesham
    Buckinghamshire
    		Director
    Marand Grange
    Chartridge
    HP5 2TF Chesham
    Buckinghamshire
    		United KingdomBritish22870280001
    WELLS, William Andrew
    Marand Grange
    Chartridge
    HP5 2TF Chesham
    Buckinghamshire
    		Director
    Marand Grange
    Chartridge
    HP5 2TF Chesham
    Buckinghamshire
    		EnglandBritish8545750001
    WHEELER, Martin John
    Ridgeways
    273 Chartridge Lane
    HP5 2SG Chesham
    Buckinghamshire
    		Director
    Ridgeways
    273 Chartridge Lane
    HP5 2SG Chesham
    Buckinghamshire
    		EnglandBritish114150560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARGISAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sharon Lillywhite
    Silk Mill Business Park
    Brook Street
    HP23 5EF Tring
    Unit 16
    Hertfordshire
    England
    		Nov 21, 2016
    Silk Mill Business Park
    Brook Street
    HP23 5EF Tring
    Unit 16
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    Mr Joe Burns
    Silk Mill Business Park
    Brook Street
    HP23 5EF Tring
    Unit 16
    Hertfordshire
    England
    		Nov 21, 2016
    Silk Mill Business Park
    Brook Street
    HP23 5EF Tring
    Unit 16
    Hertfordshire
    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 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.
    Burns Acquisitions Limited
    Silk Mill Business Park
    Brook Street
    HP23 5EF Tring
    Unit 16
    Hertfordshire
    England
    		Nov 21, 2016
    Silk Mill Business Park
    Brook Street
    HP23 5EF Tring
    Unit 16
    Hertfordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number04267335
    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.
    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