Who owns MARGATE INVESTMENT GROUP LTD?

In the current sources, MARGATE INVESTMENT GROUP LTD is connected to Mr Terence Painter, Mr Terence Painter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARGATE INVESTMENT GROUP LTD's risk level?

WhiteIntel flags MARGATE INVESTMENT GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARGATE INVESTMENT GROUP LTD appear across sources?

MARGATE INVESTMENT GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MARGATE INVESTMENT GROUP LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2017-03-30
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate
Registered office: 7 THE BROADWAY, BROADSTAIRS, CT10 2AD

MARGATE INVESTMENT GROUP LTD is a Private Limited Company registered in GB, incorporated 2017-03-30 (active).

Ownership & control

Owners / controllers

MARGATE INVESTMENT GROUP LTD
- Mr Terence Painter· beneficial owner100%· via OpenOwnership
- Mr Terence Painter· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Terence Painterbeneficial owner 100%→MARGATE INVESTMENT GROUP LTD
1Mr Terence Painterbeneficial owner 87.5%→MARGATE INVESTMENT GROUP LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

12 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
30 Mar 2017Companies House
Registered

Company profile· Companies House register

Company no.: 10698255
Status: Active
Type: Private Limited Company
Incorporated: 2017-03-30
Registered office: 7 THE BROADWAY, BROADSTAIRS, CT10 2AD
SIC: 68100 - Buying and selling of own real estate

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-12