MARGIL LIMITED

Non-Trading

General Information

NAME
MARGIL LIMITED

COMPANY NUMBER
01633615

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/05/1982 (42 years and 7 months old)

WEBSITE
btoes.com

CONFIRMATION STATEMENT MADE UP TO
24/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O JFM BLOCK & ESTATE MANAGEMEN, COLLEGE ROAD
HARROW
HA1 1BQ

Telephone: 02034358367
TPS: No

TRADING ADDRESSES

298 Regents Park Road
London
N3 2UU

c/o Jfm Block & Estate Managemen
College Road
Harrow
HA1 1BQ
HA1 1BQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£58

TOTAL LIABILITIES

£0

NET ASSETS

£58

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: John Richard Carroll (918319810) has left the board
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 16/10/2024	Event: Valerie Jane Anderson Giles (921011172) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MARGIL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£58

TOTAL LIABILITIES

£0

NET ASSETS

£58

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NOOR ABDUL-SAMAD	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANUCHEHR AFSHAR & VIDA NAMVAR	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SULTANA MOHAMED RABI ALKHAJA	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMAL TUAIMA	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIRLEY ASHER	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAHMUD SULTAN & PARVEEN AKTHAR BASHIR	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIE MADELEINE COX	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KHOSRO DEGHANI & MOHTARAM SALEHI SICHANI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DINESH KUMAR PATEL	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.R. WINKLER	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIAVASH ESHGHI & ARASH ESHGHI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE CHERCHIAN & GEORGETTE GURDIKYAN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMAD GHAHROUDI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN GILES & VALERIE JEAN ANDERSON GILES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRITAM KAUR GURTATA	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAULAT GHANSHANDAS & ASHA DAULAT HUNDALANI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAN (MF) BESSER	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.B. JONES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARASH KAGHAZIAN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILTON REAL ESTATE CAPITAL LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MINA JAVDAN & DAISY LUND & YASU SABERI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET MARY MARTIN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHILPA MARWAH	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAZMA VIRJI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS A. LABIDONIS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS D. DONOVAN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS M. BARBARIC	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS P.W. WRIGHT	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS R.M. ROLLNICK	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.S. ALHUWALIA	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. TERAKOPIAN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.R.I. CLARKE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR H.T.R. KWOK & MS P.L.P. CHAN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.R. CARROLL	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. THOMAS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.S. BRAR	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J.P. OGLE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANJAY YADAV	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. BATIVALA	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.S. WONG	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MINOUSH MODARES NAJAFABADI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NASSEREDIN RAVANDOUST & TAHEREH TAFAZZOLIE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER MEREDITH TERRY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARLOTTE PETICONE & MASSIMILIANO MATERAZI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAKSHAN SYED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANAND BALAKRISHNAN RAMESH	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RJP PROPERTIES LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR INDERJIT HUNDLE & MISS VICTORIA SALVATIERRA	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAHAI GULIAN & HRATCH GULIAN & KNAR KABAR ADJIAN & LUCIA GULIAN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE PENG SHARMAYNE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYRAN SHIKALISLAMI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABDULRAHMAN MOHAMED TURKI & SAFA SAYED TALEB YUSUF SADEQ & MARYAM ABDULRAHMAN MOHAMED ABDULMAJEED TURKI & LAYLA ADBDULRAHMAN MOHAMED ABDULMAJEED TURKI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. ABDUL-HADI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.C. MCCOURT	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIASAKO KUDO	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. VERMA	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOBHAN VALIBIEK	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAHID AHMED VALLIANI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Thomas 01/04/2019 - 24/07/2013 (5 years and 8 months) Born in Dec 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
JFM BLOCK & ESTATE MANAGEMENT 01/08/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 22 Past: 0	View Report
JFM BLOCK & ESTATE MANAGEMENT 01/08/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Massimiliano Materazi 17/09/2023 - Present (1 years and 3 months) Born in May 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Miss Victoria Salvatierra 17/09/2023 - Present (1 years and 3 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 04/12/2024	Event: John Richard Carroll (918319810) has left the board
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 16/10/2024	Event: Valerie Jane Anderson Giles (921011172) has left the board
Date: 30/12/2023	Event: New Accounts filed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Board Member Ivan Clarke (931409745) Appointed
Date: 03/10/2023	Event: New Board Member Miss Victoria Salvatierra (931409724) Appointed
Date: 03/10/2023	Event: New Board Member Massimiliano Materazi (931409668) Appointed
Date: 03/10/2023	Event: New Board Member Amin Abbasian (931409772) Appointed
Date: 22/09/2023	Event: Margaret Mary Louise Martin (909283400) has left the board
Date: 20/06/2023	Event: Sarah Donovan (917679938) has left the board
Date: 08/06/2023	Event: Peter William Wright (902098114) has left the board
Date: 02/11/2022	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: New Accounts filed
Date: 11/08/2022	Event: New Company Secretary JFM BLOCK & ESTATE MANAGEMENT (928630387) Appointed
Date: 03/08/2022	Event: CRABTREE PM LIMITED (908420649) has left the board
Date: 03/08/2022	Event: New Company Secretary JFM BLOCK & ESTATE MANAGEMENT (929856369) Appointed
Date: 18/02/2022	Event: New Accounts filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 31/10/2020	Event: New Confirmation Statement filed
Date: 08/08/2020	Event: New Accounts filed
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 08/09/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Board Member Peter Thomas (906901665) Appointed
Date: 18/12/2018	Event: New Accounts filed
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 11/06/2018	Event: Jan Besser (913877530) has left the board
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 15/08/2017	Event: New Accounts filed
Date: 02/11/2016	Event: New Confirmation Statement filed
Date: 14/07/2016	Event: New Board Member Valerie Jane Anderson Giles (921011172) Appointed
Date: 06/07/2016	Event: New Accounts filed
Date: 27/11/2015	Event: New Confirmation Statement filed
Date: 24/11/2015	Event: Kelly Hobbs (915858428) has left the board
Date: 01/07/2015	Event: New Accounts filed
Date: 31/10/2014	Event: New Confirmation Statement filed
Date: 29/10/2014	Event: New Accounts filed
Date: 08/04/2014	Event: New Board Member John Richard Carroll (918319810) Appointed
Date: 30/10/2013	Event: New Confirmation Statement filed
Date: 24/10/2013	Event: Peter Thomas (906901665) has left the board
Date: 06/09/2013	Event: Cameron Hutchison (905026345) has left the board
Date: 20/08/2013	Event: New Accounts filed
Date: 25/03/2013	Event: New Board Member Sarah Donovan (917679938) Appointed
Date: 25/02/2013	Event: Margaret Anne Flatman (903985071) has left the board
Date: 14/11/2012	Event: New Confirmation Statement filed

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MARGIL LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£58

£0

£58

People Overview

5

16

58

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£58

£0

£58

Accounts

People Overview

5

16

58

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™