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MARGAFIELD VENTURES LIMITED

MARGAFIELD VENTURES LIMITED

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

    • Overview

    Company NameMARGAFIELD VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15648278
    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 MARGAFIELD VENTURES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MARGAFIELD VENTURES LIMITED located?

    Registered Office Address
    Unit 4a, Langley House
    Wheatcroft Business Park
    NG12 4DG Landmere Lane, Edwalton
    Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARGAFIELD VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MARGAFIELD VENTURES LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for MARGAFIELD VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Section 190 of the act 28/07/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jul 28, 2025

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from Unit 8 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG England to Unit 4a, Langley House Wheatcroft Business Park Landmere Lane, Edwalton Nottingham NG12 4DG on Jun 09, 2025

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Apr 14, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 15, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 15, 2024

    Statement of capital on Apr 15, 2024

    • Capital: GBP 83
    • Capital: GBP 17
    		SH01
    View All Filings

    Who are the officers of MARGAFIELD VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLIER, Richard
    Langley House
    Wheatcroft Business Park
    NG12 4DG Landmere Lane, Edwalton
    Unit 4a,
    Nottingham
    England
    		Director
    Langley House
    Wheatcroft Business Park
    NG12 4DG Landmere Lane, Edwalton
    Unit 4a,
    Nottingham
    England
    		EnglandBritish82994170004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARGAFIELD VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Hillier
    Langley House
    Wheatcroft Business Park
    NG12 4DG Landmere Lane, Edwalton
    Unit 4a,
    Nottingham
    England
    		Apr 15, 2024
    Langley House
    Wheatcroft Business Park
    NG12 4DG Landmere Lane, Edwalton
    Unit 4a,
    Nottingham
    England
    		No
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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