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Home > England & Wales Companies > MARGETTS HOLDINGS LIMITED
Company Information for

MARGETTS HOLDINGS LIMITED

1 Sovereign Court, 8 Graham Street, Birmingham, B1 3JR,
Company Registration Number
04894790
Private Limited Company
Active

Company Overview

About Margetts Holdings Ltd
MARGETTS HOLDINGS LIMITED was founded on 2003-09-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Margetts Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MARGETTS HOLDINGS LIMITED
 
Legal Registered Office
1 Sovereign Court
8 Graham Street
Birmingham
B1 3JR
Other companies in B1
 
Filing Information
Company Number 04894790
Company ID Number 04894790
Date formed 2003-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-09-10
Return next due 2025-09-24
Type of accounts GROUP
Last Datalog update: 2024-09-16 12:04:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARGETTS HOLDINGS LIMITED
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Company Officers of MARGETTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES MARK QUY
 Company Secretary 2003-09-10
GEOFFREY MICHAEL WHITTALL OAKLEY
 Director 2003-10-28
ANDREW JAMES MARK QUY
 Director 2003-10-28
TIMOTHY HUGH RICKETTS
 Director 2003-09-10
TOBHIAS JONATHON RICKETTS
 Director 2003-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON ALAN HARVEY
 Director 2003-10-28 2013-03-27
MARGARET PATRICIA THERESA RICKETTS
 Director 2003-10-28 2011-10-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-10 2003-09-10
INSTANT COMPANIES LIMITED
 Nominated Director 2003-09-10 2003-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES MARK QUY YARDSPHERE LIMITED Company Secretary 2001-07-24 CURRENT 1975-11-19 Dissolved 2016-11-08
ANDREW JAMES MARK QUY MARGETTS FUND MANAGEMENT LIMITED Company Secretary 2001-02-12 CURRENT 2001-02-12 Active
ANDREW JAMES MARK QUY STATION HOTEL MANAGEMENT COMPANY LIMITED Company Secretary 1999-04-22 CURRENT 1991-01-28 Dissolved 2016-02-02
GEOFFREY MICHAEL WHITTALL OAKLEY CANFORD HOUSE MANAGEMENT LIMITED Director 2006-09-28 CURRENT 1970-03-04 Active
GEOFFREY MICHAEL WHITTALL OAKLEY MARGETTS FUND MANAGEMENT LIMITED Director 2002-05-27 CURRENT 2001-02-12 Active
GEOFFREY MICHAEL WHITTALL OAKLEY THE BIRMINGHAM ROYAL INSTITUTION FOR THE BLIND Director 1997-09-10 CURRENT 1985-03-27 Active
GEOFFREY MICHAEL WHITTALL OAKLEY PORTWAY INVESTMENTS LIMITED Director 1996-09-02 CURRENT 1958-03-10 Active
ANDREW JAMES MARK QUY MARGETTS FUND MANAGEMENT LIMITED Director 2001-10-30 CURRENT 2001-02-12 Active
TOBHIAS JONATHON RICKETTS MARGETTS FUND MANAGEMENT LIMITED Director 2001-06-21 CURRENT 2001-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16CONFIRMATION STATEMENT MADE ON 10/09/24, WITH UPDATES
2024-01-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2023-10-02Change of details for Tobhias Jonathon Ricketts as a person with significant control on 2023-09-26
2023-10-02Director's details changed for Mr Tobhias Jonathan Ricketts on 2023-09-26
2023-09-29Change of details for Tobhias Jonathon Ricketts as a person with significant control on 2023-09-26
2023-09-29Director's details changed for Mr Tobhias Jonathan Ricketts on 2023-09-26
2023-09-28Change of details for Tobhias Jonathon Ricketts as a person with significant control on 2023-09-26
2023-09-28Director's details changed for Tobhias Jonathon Ricketts on 2023-09-26
2023-09-13CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-01-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-09-12CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-02-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-12-20APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MARK QUY
2021-12-20DIRECTOR APPOINTED MR MATTHEW DAVID JEALOUS
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MARK QUY
2021-12-20AP01DIRECTOR APPOINTED MR MATTHEW DAVID JEALOUS
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGH RICKETTS
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-04-16PSC07CESSATION OF TIMOTHY HUGH RICKETTS AS A PERSON OF SIGNIFICANT CONTROL
2021-04-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBHIAS JONATHAN RICKETTS
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MICHAEL WHITTALL OAKLEY
2019-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-11-20TM02Termination of appointment of Andrew James Mark Quy on 2018-10-01
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 95000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 95000
2015-10-07AR0110/09/15 ANNUAL RETURN FULL LIST
2015-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 95000
2014-10-28AR0110/09/14 ANNUAL RETURN FULL LIST
2014-08-13RES01ADOPT ARTICLES 13/08/14
2014-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 95000
2013-09-16AR0110/09/13 ANNUAL RETURN FULL LIST
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ALAN HARVEY
2013-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-09-28AR0110/09/12 ANNUAL RETURN FULL LIST
2012-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET PATRICIA THERESA RICKETTS
2011-10-25AR0110/09/11 ANNUAL RETURN FULL LIST
2011-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-09-29AR0110/09/10 ANNUAL RETURN FULL LIST
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/10 FROM 6 Sovereign Court, Graham Street Birmingham West Midlands B1 3JR
2010-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-10-21AR0110/09/09 FULL LIST
2009-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-11-26363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-06-02225CURREXT FROM 30/04/2008 TO 30/09/2008
2007-09-19363sRETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2007-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2006-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-27363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-09-04AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-05-16169£ IC 119000/95000 12/04/06 £ SR 24000@1=24000
2005-12-09RES13REEDEMABLE SHRS 19/10/05
2005-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-07363sRETURN MADE UP TO 10/09/05; NO CHANGE OF MEMBERS
2005-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2004-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-11363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2003-12-23SASHARES AGREEMENT OTC
2003-12-2388(2)RAD 28/10/03--------- £ SI 118999@1=118999 £ IC 1/119000
2003-11-19225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04
2003-10-31288aNEW DIRECTOR APPOINTED
2003-10-31288aNEW DIRECTOR APPOINTED
2003-10-31288aNEW DIRECTOR APPOINTED
2003-10-31288aNEW DIRECTOR APPOINTED
2003-10-31288aNEW DIRECTOR APPOINTED
2003-10-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-27288aNEW DIRECTOR APPOINTED
2003-09-27288aNEW SECRETARY APPOINTED
2003-09-22288bSECRETARY RESIGNED
2003-09-22288bDIRECTOR RESIGNED
2003-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to MARGETTS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARGETTS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARGETTS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of MARGETTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARGETTS HOLDINGS LIMITED
Trademarks
We have not found any records of MARGETTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARGETTS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MARGETTS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARGETTS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARGETTS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARGETTS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B1 3JR