Who owns MARGEN LIMITED?

In the current sources, MARGEN LIMITED is connected to Mr Joseph Kenneth Heaton, HEATON VENCES GROUP LIMITED, Mr Emilio Peguinho Vences, HEATON VENCES GROUP LIMITED, Mr Joseph Kenneth Heaton and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARGEN LIMITED's risk level?

WhiteIntel flags MARGEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARGEN LIMITED appear across sources?

MARGEN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

■

MARGEN LIMITED

Name: MARGEN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARGEN LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-16156154

JSON / MCP View network

Status: active
Incorporated: 2024-12-30
Legal form: ltd
Activity: 62012
Registered office: Field Maple Barn Field Maple Barn, Weston Longville, Weston Longville, Norfolk, NR9 5LA, United Kingdom

MARGEN LIMITED is a ltd registered in GB, incorporated 2024-12-30 (active).

Ownership & control

Owners / controllers

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Joseph Kenneth Heatonbeneficial owner→MARGEN LIMITED
1HEATON VENCES GROUP LIMITEDbeneficial owner 100%→MARGEN LIMITED
1Mr Emilio Peguinho Vencesbeneficial owner→MARGEN LIMITED
1HEATON VENCES GROUP LIMITEDbeneficial owner 87.5%→MARGEN LIMITED
1Mr Joseph Kenneth Heatonbeneficial owner→MARGEN LIMITED
1Mr Emilio Peguinho Vencesbeneficial owner→MARGEN LIMITED
2Mr Kevin David Heatonbeneficial owner 50%→HEATON VENCES GROUP LIMITED
2Mr Emilio Peguinho Vencesbeneficial owner 50%→HEATON VENCES GROUP LIMITED
2Mr Joseph Kenneth Heatonbeneficial owner 50%→HEATON VENCES GROUP LIMITED
2Mr Emilio Peguinho Vencesbeneficial owner 37.5%→HEATON VENCES GROUP LIMITED
2Mr Joseph Kenneth Heatonbeneficial owner 37.5%→HEATON VENCES GROUP LIMITED
2Mr Kevin David Heatonbeneficial owner 37.5%→HEATON VENCES GROUP LIMITED

Company profile· live · Companies House

Company no.: 16156154
Status: active
Type: ltd
Incorporated: 2024-12-30
Registered office: Field Maple Barn Field Maple Barn, Weston Longville, Weston Longville, Norfolk, NR9 5LA, United Kingdom
SIC: 62012

Officers · 2 active

HEATON, Joseph Kenneth
director · British · appt 2024-12-30
VENCES, Emilio Peguinho
director · British · appt 2024-12-30

Beneficial owners · PSC · 3 current

●
Mr Joseph Kenneth Heaton
individual PSC · United Kingdom · since 2024-12-30
significant influence or control
■
Heaton Vences Group Limited
corporate PSC · United Kingdom · since 2024-12-30 · trace owners →
75–100% shares
●
Mr Emilio Peguinho Vences
individual PSC · United Kingdom · since 2024-12-30
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2027-01-12

MARGEN LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House