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Company Information for

MARGOT HOLDINGS LIMITED

23 BUCKINGHAM GATE, LONDON, SW1E 6LB,
Company Registration Number
04933011
Private Limited Company
Active

Company Overview

About Margot Holdings Ltd
MARGOT HOLDINGS LIMITED was founded on 2003-10-15 and has its registered office in London. The organisation's status is listed as "Active". Margot Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MARGOT HOLDINGS LIMITED
 
Legal Registered Office
23 BUCKINGHAM GATE
LONDON
SW1E 6LB
Other companies in SW1P
 
Previous Names
MOTI MAHAL DELUX LIMITED21/05/2016
Filing Information
Company Number 04933011
Company ID Number 04933011
Date formed 2003-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB863485296  
Last Datalog update: 2024-12-05 19:18:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARGOT HOLDINGS LIMITED
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Companies with same name MARGOT HOLDINGS LIMITED
The following companies were found which have the same name as MARGOT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARGOT HOLDINGS LLC 9 LINNET CHASE PL THE WOODLANDS TX 77381 Dissolved Company formed on the 2018-07-17

Company Officers of MARGOT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SATYABHAMA PUDARUTH
 Company Secretary 2009-05-22
BHANU CHOUDHRIE
 Director 2007-02-01
DHAIRYA CHOUDHRIE
 Director 2010-08-23
ABHIMANYU MUNJAL
 Director 2016-04-19
RAHUL MUNJAL
 Director 2016-04-19
JOEL RUPANI
 Director 2016-04-19
ROBERT CHARLES MICHAEL WIGLEY
 Director 2016-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
CORINE MONTEPEQUE
 Director 2010-09-28 2016-04-18
MANVINDER PAL SINGH PURI
 Director 2009-03-23 2016-04-18
CHERIAN PADINJARETHALAKAL THOMAS
 Director 2007-02-01 2016-03-01
PALAKKAD AYYAMANI NAVANEETHA KRISHNA
 Director 2010-08-23 2014-02-21
JD SECRETARIAT LIMITED
 Company Secretary 2003-10-15 2009-05-22
LUMLEY MANAGEMENT LIMITED
 Director 2009-01-30 2009-03-23
LUMLEY MANAGEMENT LIMITED
 Director 2006-10-27 2008-10-17
C&C BUSINESS SOLUTIONS LIMITED
 Director 2004-02-18 2007-02-01
LUMLEY MANAGEMENT LIMITED
 Director 2003-10-15 2004-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SATYABHAMA PUDARUTH BACH INTERIORS LIMITED Company Secretary 2009-05-28 CURRENT 2006-09-28 Active - Proposal to Strike off
SATYABHAMA PUDARUTH REDDITCH CROFT LIMITED Company Secretary 2009-05-22 CURRENT 2002-10-08 Dissolved 2014-03-04
SATYABHAMA PUDARUTH WILLOW PLACE PROPERTIES LIMITED Company Secretary 2009-05-22 CURRENT 2002-10-18 Dissolved 2014-03-04
SATYABHAMA PUDARUTH MAYFLOWER HOSPITALS LIMITED Company Secretary 2009-05-22 CURRENT 2005-05-18 Dissolved 2017-05-16
SATYABHAMA PUDARUTH C&C SONS LIMITED Company Secretary 2009-05-22 CURRENT 2007-07-05 Dissolved 2017-05-16
SATYABHAMA PUDARUTH C&C ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED Company Secretary 2009-05-22 CURRENT 2008-05-15 Dissolved 2017-05-16
SATYABHAMA PUDARUTH ALPHA GROUP HOLDINGS LIMITED Company Secretary 2009-05-22 CURRENT 2006-07-07 Dissolved 2017-05-16
SATYABHAMA PUDARUTH RALTON CARE HOMES LTD. Company Secretary 2009-05-22 CURRENT 1963-08-01 Dissolved 2017-06-06
SATYABHAMA PUDARUTH FALCON LODGE LIMITED Company Secretary 2009-05-22 CURRENT 1996-02-28 Dissolved 2017-06-06
SATYABHAMA PUDARUTH ALPHA CARE HOMES LIMITED Company Secretary 2009-05-22 CURRENT 2005-03-23 Dissolved 2017-06-06
SATYABHAMA PUDARUTH ONE VINCENT SQUARE LIMITED Company Secretary 2009-05-22 CURRENT 2005-06-15 Active
SATYABHAMA PUDARUTH C&C ALPHA GROUP LIMITED Company Secretary 2009-05-22 CURRENT 2002-11-14 Active
SATYABHAMA PUDARUTH ALPHA AVIATION ACADEMY (ASIA) LIMITED Company Secretary 2009-05-22 CURRENT 2005-10-25 Active
SATYABHAMA PUDARUTH ALPHA UTILITIES HOLDINGS LIMITED Company Secretary 2009-05-22 CURRENT 2005-12-20 Active
SATYABHAMA PUDARUTH C&C ALPHA HEALTHCARE GROUP LIMITED Company Secretary 2009-05-22 CURRENT 2008-02-28 Active
SATYABHAMA PUDARUTH ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED Company Secretary 2009-05-22 CURRENT 2008-05-15 Active
SATYABHAMA PUDARUTH SHANTI HOSPITALITY GROUP LIMITED Company Secretary 2009-05-22 CURRENT 2004-05-11 Active
SATYABHAMA PUDARUTH C&C BUSINESS SOLUTIONS LIMITED Company Secretary 2009-05-22 CURRENT 2002-01-09 Active
SATYABHAMA PUDARUTH C&C HITECH HOLDINGS LIMITED Company Secretary 2009-05-22 CURRENT 2003-03-06 Active
SATYABHAMA PUDARUTH PATH TO SUCCESS Company Secretary 2009-05-22 CURRENT 2005-10-21 Active
SATYABHAMA PUDARUTH ALPHA AVIATION GROUP LIMITED Company Secretary 2009-05-22 CURRENT 2006-02-21 Active
SATYABHAMA PUDARUTH ALPHA HEALTH CARE LIMITED Company Secretary 2009-05-22 CURRENT 1998-03-20 Active
SATYABHAMA PUDARUTH ENFRANCHISE 421 LIMITED Company Secretary 2009-05-22 CURRENT 2001-07-25 Active
SATYABHAMA PUDARUTH C&C ESTATES LIMITED Company Secretary 2009-05-22 CURRENT 2002-10-15 Active
BHANU CHOUDHRIE ALPHA COMMUNITY SERVICES LIMITED Director 2016-03-30 CURRENT 2013-01-04 Active - Proposal to Strike off
BHANU CHOUDHRIE MEGALITH REALTY LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
BHANU CHOUDHRIE C&C ALPHA HEALTHCARE GROUP LIMITED Director 2015-12-15 CURRENT 2008-02-28 Active
BHANU CHOUDHRIE MARGOT RESTAURANTS LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
BHANU CHOUDHRIE RALTON CARE HOMES LTD. Director 2015-09-22 CURRENT 1963-08-01 Dissolved 2017-06-06
BHANU CHOUDHRIE FALCON LODGE LIMITED Director 2015-09-22 CURRENT 1996-02-28 Dissolved 2017-06-06
BHANU CHOUDHRIE ALPHA CARE HOMES LIMITED Director 2015-09-22 CURRENT 2005-03-23 Dissolved 2017-06-06
BHANU CHOUDHRIE C&C ALPHA GROUP LIMITED Director 2014-08-08 CURRENT 2002-11-14 Active
BHANU CHOUDHRIE THE CHOUDHRIE FAMILY FOUNDATION Director 2014-02-12 CURRENT 2014-02-12 Active - Proposal to Strike off
BHANU CHOUDHRIE 166 VAUXHALL LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
BHANU CHOUDHRIE SHANTI HOSPITALITY (UK) LIMITED Director 2010-11-08 CURRENT 2010-11-08 Active
BHANU CHOUDHRIE 80-82 CADOGAN PLACE LIMITED Director 2009-12-09 CURRENT 2009-12-09 Active
BHANU CHOUDHRIE 81 CADOGAN PLACE MANAGEMENT COMPANY LIMITED Director 2009-06-16 CURRENT 1989-03-03 Active
BHANU CHOUDHRIE MAYFLOWER HOSPITALS LIMITED Director 2008-11-05 CURRENT 2005-05-18 Dissolved 2017-05-16
BHANU CHOUDHRIE C&C SONS LIMITED Director 2008-11-05 CURRENT 2007-07-05 Dissolved 2017-05-16
BHANU CHOUDHRIE C&C ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED Director 2008-11-05 CURRENT 2008-05-15 Dissolved 2017-05-16
BHANU CHOUDHRIE ALPHA GROUP HOLDINGS LIMITED Director 2008-11-05 CURRENT 2006-07-07 Dissolved 2017-05-16
BHANU CHOUDHRIE ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED Director 2008-05-15 CURRENT 2008-05-15 Active
BHANU CHOUDHRIE PATH TO SUCCESS Director 2007-08-07 CURRENT 2005-10-21 Active
BHANU CHOUDHRIE ALPHA AVIATION ACADEMY (ASIA) LIMITED Director 2006-10-17 CURRENT 2005-10-25 Active
BHANU CHOUDHRIE ONE VINCENT SQUARE LIMITED Director 2006-07-14 CURRENT 2005-06-15 Active
BHANU CHOUDHRIE ALPHA AVIATION GROUP LIMITED Director 2006-02-22 CURRENT 2006-02-21 Active
BHANU CHOUDHRIE ALPHA UTILITIES HOLDINGS LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active
BHANU CHOUDHRIE SHANTI HOSPITALITY GROUP LIMITED Director 2004-05-11 CURRENT 2004-05-11 Active
BHANU CHOUDHRIE C&C HITECH HOLDINGS LIMITED Director 2003-12-02 CURRENT 2003-03-06 Active
BHANU CHOUDHRIE WILLOW PLACE PROPERTIES LIMITED Director 2002-10-18 CURRENT 2002-10-18 Dissolved 2014-03-04
BHANU CHOUDHRIE REDDITCH CROFT LIMITED Director 2002-10-08 CURRENT 2002-10-08 Dissolved 2014-03-04
BHANU CHOUDHRIE C&C BUSINESS SOLUTIONS LIMITED Director 2002-02-09 CURRENT 2002-01-09 Active
DHAIRYA CHOUDHRIE ALPHA AVIATION GROUP LIMITED Director 2016-07-04 CURRENT 2006-02-21 Active
DHAIRYA CHOUDHRIE MEGALITH REALTY LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
DHAIRYA CHOUDHRIE MARGOT RESTAURANTS LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
DHAIRYA CHOUDHRIE ONE VINCENT SQUARE LIMITED Director 2015-02-15 CURRENT 2005-06-15 Active
DHAIRYA CHOUDHRIE ALPHA HEALTH CARE LIMITED Director 2015-02-15 CURRENT 1998-03-20 Active
DHAIRYA CHOUDHRIE STREET DOTS LTD Director 2013-07-18 CURRENT 2013-07-18 Active
DHAIRYA CHOUDHRIE BUNNY CHOW LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
DHAIRYA CHOUDHRIE K&CO LONDON LTD Director 2012-04-13 CURRENT 2012-04-13 Active
DHAIRYA CHOUDHRIE H HOTELS GLOBAL LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
DHAIRYA CHOUDHRIE 166 VAUXHALL LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
DHAIRYA CHOUDHRIE SHANTI HOSPITALITY (UK) LIMITED Director 2010-11-08 CURRENT 2010-11-08 Active
DHAIRYA CHOUDHRIE C&C ALPHA GROUP LIMITED Director 2009-03-23 CURRENT 2002-11-14 Active
DHAIRYA CHOUDHRIE ALPHA UTILITIES HOLDINGS LIMITED Director 2009-03-23 CURRENT 2005-12-20 Active
DHAIRYA CHOUDHRIE SHANTI HOSPITALITY GROUP LIMITED Director 2009-03-23 CURRENT 2004-05-11 Active
DHAIRYA CHOUDHRIE C&C ESTATES LIMITED Director 2009-03-23 CURRENT 2002-10-15 Active
DHAIRYA CHOUDHRIE ENFRANCHISE 421 LIMITED Director 2007-02-12 CURRENT 2001-07-25 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
2024-11-11CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2023-12-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-21Termination of appointment of Satyabhama Pudaruth on 2023-06-21
2023-04-13Director's details changed for Mr Dhairya Choudhrie on 2023-04-01
2023-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR BHANU CHOUDHRIE
2022-03-02CH01Director's details changed for Mr Bhanu Choudhrie on 2021-09-10
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-21CH01Director's details changed for Mr Bhanu Choudhrie on 2020-09-10
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2018-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-10-12CH01Director's details changed for Mr Bhanu Choudhrie on 2018-09-01
2018-09-10CH01Director's details changed for Mr Bhanu Choudhrie on 2018-04-06
2018-08-28PSC05Change of details for C&C Estates Limited as a person with significant control on 2017-05-05
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 2979748
2018-04-17SH0121/03/18 STATEMENT OF CAPITAL GBP 2979748
2017-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 2000000
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-08-15CH01Director's details changed for Mr Dhairya Choudhrie on 2017-03-30
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM 1 Vincent Square Victoria London SW1P 2PN
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2000000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-05-21RES15CHANGE OF COMPANY NAME 24/10/22
2016-05-21CERTNMCOMPANY NAME CHANGED MOTI MAHAL DELUX LIMITED CERTIFICATE ISSUED ON 21/05/16
2016-05-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1500000
2016-05-16SH0129/04/16 STATEMENT OF CAPITAL GBP 1500000
2016-05-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-03RES01ADOPT ARTICLES 01/04/2016
2016-05-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-04-29SH0120/04/16 STATEMENT OF CAPITAL GBP 1500000
2016-04-21AP01DIRECTOR APPOINTED MR ROBERT CHARLES MICHAEL WIGLEY
2016-04-20AP01DIRECTOR APPOINTED MR JOEL RUPANI
2016-04-19AP01DIRECTOR APPOINTED MR ABHIMANYU MUNJAL
2016-04-19AP01DIRECTOR APPOINTED MR RAHUL MUNJAL
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MANVINDER PURI
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR CORINE MONTEPEQUE
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CHERIAN THOMAS
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CHERIAN THOMAS
2015-12-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-16RES13COMPANY BUSINESS 20/10/2015
2015-11-06AR0115/10/15 FULL LIST
2015-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHERIAN PADINJARETHALAKAL THOMAS / 06/11/2015
2015-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHANU CHOUDHRIE / 06/11/2015
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 500000
2015-11-06SH0120/10/15 STATEMENT OF CAPITAL GBP 500000
2015-11-04RES13AUTHORISED SHARE CAPITAL ISCLOSED IN THE ARTICLES IS HEREBY WAIVED 20/10/2015
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-15AR0115/10/14 FULL LIST
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PALAKKAD NAVANEETHA KRISHNA
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-15AR0115/10/13 FULL LIST
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA / 14/06/2013
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINE MONTEPEQUE / 15/10/2013
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA / 14/06/2013
2012-10-16AR0115/10/12 FULL LIST
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DHAIRYA CHOUDHRIE / 24/09/2012
2012-10-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-18AR0115/10/11 FULL LIST
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA / 23/08/2010
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DHAIRYA CHOUDHRIE / 10/11/2010
2010-10-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-21AR0115/10/10 FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MANVINDER PAL SINGH PURI / 29/03/2010
2010-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MS SATYABHAMA PUDARUTH / 19/10/2010
2010-09-29AP01DIRECTOR APPOINTED MRS CORINE MONTEPEQUE
2010-08-31AP01DIRECTOR APPOINTED MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA
2010-08-27AP01DIRECTOR APPOINTED MR DHAIRYA CHOUDHRIE
2010-01-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-24AR0115/10/09 FULL LIST
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MANVINDER PAL SINGH PURI / 15/10/2009
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT
2009-05-28288bAPPOINTMENT TERMINATED SECRETARY JD SECRETARIAT LIMITED
2009-05-28288aSECRETARY APPOINTED SATYABHAMA PUDARUTH
2009-04-20288aDIRECTOR APPOINTED MANVINDER PAL SINGH PURI
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR LUMLEY MANAGEMENT LIMITED
2009-02-09288aDIRECTOR APPOINTED LUMLEY MANAGEMENT LIMITED
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-21288cDIRECTOR'S CHANGE OF PARTICULARS / CHERIAN THOMAS / 17/12/2008
2008-11-10363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-28288cDIRECTOR'S CHANGE OF PARTICULARS / CHERIAN THOMAS / 28/08/2008
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR LUMLEY MANAGEMENT LIMITED
2007-12-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-10-28363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-11288aNEW DIRECTOR APPOINTED
2007-02-23288bDIRECTOR RESIGNED
2007-01-19225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-01-09395PARTICULARS OF MORTGAGE/CHARGE
2006-11-30288cDIRECTOR'S PARTICULARS CHANGED
2006-11-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-07288aNEW DIRECTOR APPOINTED
2006-11-03363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2005-10-27363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-03395PARTICULARS OF MORTGAGE/CHARGE
2005-01-27225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-10-21363aRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-03-02288aNEW DIRECTOR APPOINTED
2004-03-02288bDIRECTOR RESIGNED
2003-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to MARGOT 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 MARGOT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2010-01-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2007-01-09 Outstanding FINESSE COMPANY LIMITED
RENT SECURITY DEPOSIT DEED 2005-03-03 Outstanding CONEGATE LIMITED
Intangible Assets
Patents
We have not found any records of MARGOT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARGOT HOLDINGS LIMITED
Trademarks
We have not found any records of MARGOT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARGOT 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 (56101 - Licensed restaurants) as MARGOT HOLDINGS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where MARGOT 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 MARGOT 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 MARGOT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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