MARGETTS PIT LIMITED

Overview

Company Name	MARGETTS PIT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02479226
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1990

Summary

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

What is the purpose of MARGETTS PIT LIMITED?

Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

Where is MARGETTS PIT LIMITED located?

Registered Office Address	1st Floor 70 Jermyn Street SW1Y 6NY London England
Undeliverable Registered Office Address	No

What were the previous names of MARGETTS PIT LIMITED?

Previous Company Names
Company Name	From	Until
AYLESFORD NEWSPRINT SERVICES LIMITED	Jun 30, 1995	Jun 30, 1995
AYLESFORD NEWSPRINT LIMITED	Dec 17, 1993	Dec 17, 1993
SCA AYLESFORD LIMITED	Feb 04, 1992	Feb 04, 1992
TERMSTEP LIMITED	Mar 09, 1990	Mar 09, 1990

What are the latest accounts for MARGETTS PIT LIMITED?

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

What is the status of the latest confirmation statement for MARGETTS PIT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for MARGETTS PIT LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Total exemption full accounts made up to Jun 30, 2024	14 pages	AA

Feb 20, 2025	Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England to 1st Floor 70 Jermyn Street London SW1Y 6NY on Feb 20, 2025	1 pages	AD01

Apr 16, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Total exemption full accounts made up to Jun 30, 2023	14 pages	AA

Sep 22, 2023	Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on Sep 22, 2023	1 pages	AD01

Apr 24, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Total exemption full accounts made up to Jun 30, 2022	15 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Jun 30, 2021	15 pages	AA

Jul 18, 2021	Appointment of Mr David Jonathan Farrant as a director on Jul 01, 2021	2 pages	AP01

Jul 18, 2021	Termination of appointment of Nicholas John Hopper as a director on Jun 30, 2021	1 pages	TM01

Apr 20, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Full accounts made up to Jun 30, 2020	18 pages	AA

Jan 06, 2021	Termination of appointment of Stuart Butler-Gallie as a director on Nov 09, 2020	1 pages	TM01

Jan 06, 2021	Termination of appointment of a director	1 pages	TM01

Jan 04, 2021	Appointment of Mr Martin Lewis Heathcote as a director on Nov 09, 2020	2 pages	AP01

Dec 22, 2020	Termination of appointment of a director	1 pages	TM01

Dec 21, 2020	Appointment of Mr Nicholas John Hopper as a director on Nov 09, 2020	2 pages	AP01

Aug 25, 2020	Termination of appointment of Christopher Derek Hall as a director on Jul 31, 2020	1 pages	TM01

Jul 08, 2020	Full accounts made up to Jun 30, 2019	18 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Apr 23, 2019	Confirmation statement made on Apr 20, 2019 with updates	4 pages	CS01

Apr 09, 2019	Appointment of Mr Richard John Hall as a director on Dec 12, 2018	2 pages	AP01

Jan 07, 2019	Termination of appointment of Antony John Tufnell Parson as a director on Dec 12, 2018	1 pages	TM01

View All Filings

Who are the officers of MARGETTS PIT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARRANT, David Jonathan 70 Jermyn Street SW1Y 6NY London 1st Floor England	Jul 01, 2021		Director	70 Jermyn Street SW1Y 6NY London 1st Floor England	England	British	1969-10	258639490001
HALL, Richard John 70 Jermyn Street SW1Y 6NY London 1st Floor England	Dec 12, 2018		Director	70 Jermyn Street SW1Y 6NY London 1st Floor England	United Kingdom	British	1969-5	219939950001
HEATHCOTE, Martin Lewis 14 St George Street W1S 1FE London 2nd Floor United Kingdom	Nov 09, 2020		Director	14 St George Street W1S 1FE London 2nd Floor United Kingdom	England	British	1995-5	248895050001
HEATHCOTE, Trevor Lewis Ashford Road Lenham ME17 2DL Maidstone C/O Countrystyle Recycling Limited Kent England	Apr 20, 2016		Director	Ashford Road Lenham ME17 2DL Maidstone C/O Countrystyle Recycling Limited Kent England	United Kingdom	British	1965-5	34846800002
ATKINSON, Martin John Newsprint House Bellingham Way ME20 7DL Aylesford Kent	Mar 21, 2013	Apr 20, 2016	Secretary	Newsprint House Bellingham Way ME20 7DL Aylesford Kent				176839640001
BROXUP, Ian Richard 15 Chantry Park Sarre CT7 0LG Birchington Kent	Feb 28, 2006	Mar 21, 2013	Secretary	15 Chantry Park Sarre CT7 0LG Birchington Kent		British		113554290001
CHARLESWORTH, Donald Bennett Hawkenbury Farm Hawkenbury TN12 0EA Tonbridge Kent	Dec 16, 1993	Feb 28, 2006	Secretary	Hawkenbury Farm Hawkenbury TN12 0EA Tonbridge Kent		British		37371820001
LOE, Harald Jangaard 39 St Botolphs Road TN13 3AG Sevenoaks Kent		Dec 16, 1993	Secretary	39 St Botolphs Road TN13 3AG Sevenoaks Kent		Norwegian		26672800001
ANDERSSON, Frits Alvar Palang 121 Sundsvall Vasternorrlaud 85590 Sweden	Feb 12, 2009	Jan 27, 2012	Director	Palang 121 Sundsvall Vasternorrlaud 85590 Sweden	Sweden	Swedish	1945-6	136790480001
BARTON, John Robert 40 Burne Crescent FOREIGN Glenashley Durban 4051 South Africa	Sep 07, 2000	Jan 25, 2006	Director	40 Burne Crescent FOREIGN Glenashley Durban 4051 South Africa		South African	1947-11	72581080001
BLOMBERG, Bengt Erik Newsprint House Bellingham Way ME20 7DL Aylesford Kent	Nov 11, 2008	Nov 07, 2011	Director	Newsprint House Bellingham Way ME20 7DL Aylesford Kent	United Kingdom	Swedish	1957-2	135094960002
BROXUP, Ian Richard Newsprint House Bellingham Way ME20 7DL Aylesford Kent	Jan 30, 2013	Jul 28, 2014	Director	Newsprint House Bellingham Way ME20 7DL Aylesford Kent	England	British	1951-4	113554290001
BUTLER-GALLIE, Stuart Ashford Road Lenham ME17 2DL Maidstone C/O Countrystyle Recycling Limited Kent England	Apr 20, 2016	Nov 09, 2020	Director	Ashford Road Lenham ME17 2DL Maidstone C/O Countrystyle Recycling Limited Kent England	England	British	1964-3	96783000001
ERIKSSON, Hans Edward Kenneth Norrlidsgatan 27 S 85641 Sundsvall Sweden	Jan 29, 1997	Nov 11, 2008	Director	Norrlidsgatan 27 S 85641 Sundsvall Sweden		Swede	1944-7	52049460001
ERIKSSON, Inger Viktoria Kvarnzeliusgatan 20 Sundsvall Se 854 61 Sweden	Nov 16, 2000	Nov 27, 2007	Director	Kvarnzeliusgatan 20 Sundsvall Se 854 61 Sweden		Swedish	1952-3	73561160001
FARNQVIST, Anders David Granlivagen 5 Se-85634 Sundsvall Sweden	May 16, 1997	Nov 11, 2008	Director	Granlivagen 5 Se-85634 Sundsvall Sweden	Sweden	Swedish	1946-1	45602570001
FRIDH, Carl Goran Bosson Piteuvagen 17 Sundsvall Vasternorrland Se-857 31 Sweden	Feb 12, 2009	Oct 02, 2012	Director	Piteuvagen 17 Sundsvall Vasternorrland Se-857 31 Sweden	Sweden	Swedish	1955-4	136599470001
FROLANDER, U, Dr Norrlidsgatan 27 Sundsvall S-846 51 Sweden		Dec 16, 1993	Director	Norrlidsgatan 27 Sundsvall S-846 51 Sweden		Swedish	1939-7	34207790001
FROLANDER, Ulf Ragnarsson, Doctor Norrlidsgatan 27 S85641 Sundsvall Sweden	Dec 16, 1993	Jan 29, 1997	Director	Norrlidsgatan 27 S85641 Sundsvall Sweden		Swedish	1939-7	37516240001
HAGLUND, Sven Gunnar Krongatan 1 S82632 Soederhamn Sweden	Dec 16, 1993	May 16, 1997	Director	Krongatan 1 S82632 Soederhamn Sweden		Swedish	1945-10	37456540001
HAGLUND, Sven Gunnar Krongatan 1 S82632 Soederhamn Sweden		Dec 16, 1993	Director	Krongatan 1 S82632 Soederhamn Sweden		Swedish	1945-10	37456540001
HALL, Christopher Derek 14 St. George Street W1S 1FE London 2nd Floor England	Apr 20, 2016	Jul 31, 2020	Director	14 St. George Street W1S 1FE London 2nd Floor England	United Kingdom	British	1958-1	82148370002
HAMPTON, Ramsay Alexander Merlins 31 Windsor Road Canon Hill SL6 2EW Bray Berkshire		Dec 16, 1993	Director	Merlins 31 Windsor Road Canon Hill SL6 2EW Bray Berkshire		British	1938-2	90445810001
HATHORN, David Andrew 17b Springhill Road Riverclub 2149 South Africa	Mar 07, 1994	Nov 11, 2008	Director	17b Springhill Road Riverclub 2149 South Africa		South African	1962-5	39222350002
HEINZEL, Alfred Hannes Hockegasse 95 1180 Vienna Austria	Mar 07, 1994	May 16, 1997	Director	Hockegasse 95 1180 Vienna Austria		Austrian	1947-7	38393280001
HEINZEL, Alfred Hannes Hockegasse 95 1180 Vienna Austria		Dec 16, 1993	Director	Hockegasse 95 1180 Vienna Austria		Austrian	1947-7	38393280001
HOLLINGWORTH, Paul Robert 91 West Hill Road SW18 1LE London	May 12, 2008	Nov 10, 2009	Director	91 West Hill Road SW18 1LE London	United Kingdom	British	1960-4	115849890001
HOPPER, Nicholas John 14 St George Street W1S 1FE London 2nd Floor United Kingdom	Nov 09, 2020	Jun 30, 2021	Director	14 St George Street W1S 1FE London 2nd Floor United Kingdom	United Kingdom	British	1954-1	8695510002
HUNT, Robert William 3 Uplands Close, Kloof FOREIGN Durban 3640 South Africa	Jan 25, 2006	May 12, 2008	Director	3 Uplands Close, Kloof FOREIGN Durban 3640 South Africa		British	1954-1	113553710001
JACKSON, Francis Keith John The Artists House Station Road Goring On Thames RG8 9HA Reading Berkshire	May 16, 1997	Jul 30, 1999	Director	The Artists House Station Road Goring On Thames RG8 9HA Reading Berkshire	England	British	1949-5	15469790001
KING, Andrew Charles Wallis Burwood Park Road Hersham KT12 5LJ Walton-On-Thames 28 Surrey	Sep 26, 2005	Nov 11, 2008	Director	Burwood Park Road Hersham KT12 5LJ Walton-On-Thames 28 Surrey		British	1969-9	129701750001
KOUAKOU, Laundry Kouadio Newsprint House Bellingham Way ME20 7DL Aylesford Kent	Oct 02, 2012	Apr 20, 2016	Director	Newsprint House Bellingham Way ME20 7DL Aylesford Kent	France	French	1979-2	173256910001
KTORZA, Charles Guillaume Newsprint House Bellingham Way ME20 7DL Aylesford Kent	Oct 02, 2012	Nov 26, 2012	Director	Newsprint House Bellingham Way ME20 7DL Aylesford Kent	France	French	1976-10	173256730001
KUNDA, Maciej Witold Newsprint House Bellingham Way ME20 7DL Aylesford Kent	Nov 10, 2009	Nov 18, 2010	Director	Newsprint House Bellingham Way ME20 7DL Aylesford Kent	Poland	Polish	1966-1	147483600001
LARSSON, Ulf Asgatan 1 Sundsvall 85631 Sweden	May 12, 2008	Oct 02, 2012	Director	Asgatan 1 Sundsvall 85631 Sweden	Sweden	Swedish	1962-5	130976560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARGETTS PIT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mp Holdings 2016 Limited

Jun 30, 2016

St. George Street

W1S 1FE London

2nd Floor, 14

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	Companies House England And Wales
Legal Authority	England And Wales
Place Registered	Companies House England And Wales
Registration Number	10053972

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.
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