Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 9
- Beneficial owners
- 1
- Same address
- 1
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 1994-11-08
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 420 Finchley Road, London, NW2 2HY
MARGARETTA SECRETARIAL SERVICES LIMITED is a ltd registered in GB, incorporated 1994-11-08 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MARGARETTA SECRETARIAL SERVICES LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02988006
- Status
- active
- Type
- ltd
- Incorporated
- 1994-11-08
- Registered office
- 420 Finchley Road, London, NW2 2HY
- SIC
- 70229
- corporate nominee secretary · appt 1994-11-08
- WINKLER, Hugodirector · Swiss · appt 2020-11-15
- BARRETT, Geraldine Heather(resigned)director · British · appt 1994-11-25
- COSTA, Pietro(resigned)director · Italian · appt 1994-11-25
- SUNDRALINGAM, Vanita(resigned)director · British · appt 1994-11-25
- WINKLER, Hugo(resigned)director · Swiss · appt 1994-11-25
- WINZAR, Elizabeth Anne(resigned)director · British · appt 2014-08-26
- MARGARETTA CORPORATE SERVICES INC(resigned)corporate director · appt 2000-03-28
- MARGARETTA NOMINEES LIMITED(resigned)corporate nominee director · appt 1994-11-08
- ■Margaretta Nominees Ltd75–100% sharescorporate PSC · United Kingdom · since 2020-11-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-12-16
| Metric | 2025 |
|---|---|
| Net assets | £2 |
| Cash | £2 |
| Shareholder funds | £2 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ABRAHAMS SECURITIES LIMITEDbeneficial owner
- MARGARETTA CORPORATE SERVICES LIMITEDbeneficial owner
- MARGARETTA CORPORATE SECRETARIES LIMITEDbeneficial owner
- Xts Global Enterprises Gmbhbeneficial owner
- NOVAFIDE FINANCE (GREAT BRITAIN) LIMITEDbeneficial owner
- WESTPOINT & MERK OFFICE SERVICES LIMITEDbeneficial owner
- ELAN FINANCE LIMITEDbeneficial owner
- INTERCOMPANY SECRETARIES LTDbeneficial owner
- CROMWELL SECRETARIAL SERVICES LTDbeneficial owner
- CROMWELL SECRETARIES LIMITEDbeneficial owner
- Xts Global Enterprises Gmbhbeneficial owner
- WORLDWIDE TRUSTEES LTDbeneficial owner
- SALVIA TRUST LTDbeneficial owner
- SUNSHINE TOURS 2000 LTDbeneficial owner
- ABRAHAMS SECURITIES LIMITEDbeneficial owner
- Margaretta Trustees Ltdbeneficial owner