MARGARETTA CORPORATE SECRETARIES LIMITED

Overview

Company Name	MARGARETTA CORPORATE SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02443013
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1989

Summary

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

What is the purpose of MARGARETTA CORPORATE SECRETARIES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MARGARETTA CORPORATE SECRETARIES LIMITED located?

Registered Office Address	Suite A Bank House 81 Judes Road TW20 0DF Egham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MARGARETTA CORPORATE SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD	Feb 15, 1990	Feb 15, 1990
EXCLUSIVE COMMUNICATIONS LIMITED	Nov 15, 1989	Nov 15, 1989

What are the latest accounts for MARGARETTA CORPORATE SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MARGARETTA CORPORATE SECRETARIES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	Yes

What are the latest filings for MARGARETTA CORPORATE SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 18, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 14, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Feb 14, 2025	Registered office address changed from 665 Finchley Road London NW2 2HN to Suite a Bank House 81 Judes Road Egham TW20 0DF on Feb 14, 2025	1 pages	AD01

Feb 14, 2025	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 02, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Nov 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Nov 15, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Jul 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 29, 2019 with no updates	3 pages	CS01

Mar 05, 2019	Termination of appointment of Ramesh Kumar Kalimuthu as a director on Mar 05, 2019	1 pages	TM01

Mar 05, 2019	Termination of appointment of Rus Miati as a secretary on Mar 05, 2019	1 pages	TM02

Sep 28, 2018	Appointment of Hugo Winkler as a director on Sep 01, 2018	2 pages	AP01

Jul 28, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 27, 2018	Confirmation statement made on Jul 27, 2018 with no updates	3 pages	CS01

Jun 19, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 02, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 31, 2017	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Nov 07, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of MARGARETTA CORPORATE SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WINKLER, Hugo Finchley Road NW2 2HN London 665 England	Sep 01, 2018		Director	Finchley Road NW2 2HN London 665 England	United Kingdom	British	1954-12	56061560001
MIATI, Rus Apartment 34 28 Old Brompton Road SW7 3SS London	Aug 31, 2006	Mar 05, 2019	Secretary	Apartment 34 28 Old Brompton Road SW7 3SS London		British		115660170001
WINKLER, Hugo 40 Kampung Melayu 84500 Panchor-Muar Malaysia		Sep 01, 2002	Secretary	40 Kampung Melayu 84500 Panchor-Muar Malaysia		Swiss		56061560003
MARGARETTA CORPORATE SECRETARIES LIMITED 420 Finchley Road NW2 2HY London	Sep 01, 2002	Aug 31, 2006	Secretary	420 Finchley Road NW2 2HY London				84538650001
KALIMUTHU, Ramesh Kumar, Mr. North Gower Street NW1 2NJ London 189 England	Oct 01, 2015	Mar 05, 2019	Director	North Gower Street NW1 2NJ London 189 England	England	British	1985-7	184936410001
WINKLER, Norani 40 Kampung Melayu Panchor Muar 84500 Malaysia		Sep 01, 2002	Director	40 Kampung Melayu Panchor Muar 84500 Malaysia		British	1956-10	35687450001
WINZAR, Elizabeth Anne 665 Finchley Road NW2 2HN London	Sep 01, 2002	Oct 01, 2015	Director	665 Finchley Road NW2 2HN London	England	British	1965-6	160982880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARGARETTA CORPORATE SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Margaretta Nominees Ltd

Aug 19, 2016

Finchley Road

NW2 2HY London

420

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2869466

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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