MARGIN EXPERT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARGIN EXPERT HOLDINGS LIMITED
COMPANY NUMBER
10193660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/05/2016
(8 years and 8 months old)
WEBSITE
marginexpert.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN14 7PP
C/O 10193660 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
Sundridge Hill Farm
Sundridge Hill
Knockholt
SEVENOAKS
TN14 7PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 11/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARGIN EXPERT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARGIN EXPERT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARGIN EXPERT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2017 - Present (7 years and 2 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2016 - Present (8 years and 8 months) Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 11/03/2023 | New Accounts filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 09/01/2023 | Terence Michael Lee (907266370) has left the board |
| 23/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 31/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 19/11/2020 | New Accounts filed |
| 16/04/2020 | Change in Reg. Office |
| 07/12/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 21/02/2018 | New Accounts filed |
| 01/02/2018 | Change in Reg. Office |
| 29/01/2018 | Change in Reg. Office |
| 20/11/2017 | New Confirmation Statement filed |
| 17/11/2017 | New Board Member Callum James Lee (924017079) Appointed |
| 25/01/2017 | New Annual Return filed |
| 14/09/2016 | New Annual Return filed |
| 19/07/2016 | New Annual Return filed |
| 13/06/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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