MARGOT (SERVICES) LIMITED

MARGOT (SERVICES) LIMITED

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

    Company NameMARGOT (SERVICES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08650437
    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 MARGOT (SERVICES) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARGOT (SERVICES) LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARGOT (SERVICES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MARGOT (SERVICES) LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for MARGOT (SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 14, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 14, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Termination of appointment of Michael Philippou Michaelides as a director on Sep 11, 2022

    1 pagesTM01

    Appointment of Mr Aliaksandr Sava as a director on Sep 11, 2022

    2 pagesAP01

    Confirmation statement made on Aug 14, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Cessation of Anzhelika Khan as a person with significant control on Mar 14, 2022

    1 pagesPSC07

    Notification of Aliaksandr Sava as a person with significant control on Mar 14, 2022

    2 pagesPSC01

    Confirmation statement made on Aug 14, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 14, 2020 with updates

    4 pagesCS01

    Change of details for Mrs Anzhelika Khan as a person with significant control on Aug 15, 2019

    2 pagesPSC04

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Director's details changed for Mr Michael Philippou Michaelides on Mar 21, 2019

    2 pagesCH01

    Confirmation statement made on Aug 14, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 14, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 14, 2017 with updates

    4 pagesCS01

    Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on Mar 05, 2017

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Who are the officers of MARGOT (SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVA, Aliaksandr
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    United KingdomBritish293643020001
    MICHAELIDES, Michael Philip
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    United KingdomBritish149294290001
    STEWARD, Malcolm John
    N12 8QA London
    869 High Road
    United Kingdom
    Director
    N12 8QA London
    869 High Road
    United Kingdom
    United KingdomBritish154040480001

    Who are the persons with significant control of MARGOT (SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aliaksandr Sava
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Mar 14, 2022
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Anzhelika Khan
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Apr 06, 2016
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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