Margolis and Ridley Limited

Active00532497 Private limited company
Incorporated
26 April 1954 (72 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
7th Floor
One Stratford Place
Westfield Stratford City
Montfichet Road
London
E20 1EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born May 1967 (59)
Director · Appointed 1 November 2024
British
Born November 1971
Officer history (30 former)
28 September 2026
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
31 July 2026
Resigned Haddow, Sara Kiew as Director
31 July 2026
Appointed Hickey, John Patrick as Director
1 November 2024
Appointed Morris, James as Director
1 November 2024
Appointed Haddow, Sara Kiew as Director
1 November 2024
Resigned Sutters, Charles Alexander as Director
31 July 2024
Resigned Sandbach, Ross Martin as Director
21 November 2019
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
21 November 2019
Resigned Arsenić, Sonja as Secretary
31 October 2019
Appointed Arsenić, Sonja as Secretary
31 October 2019
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
4 June 2018
Resigned Beardsell, Lindsay Claire as Director
16 April 2018
Appointed Beardsell, Lindsay Claire as Director
16 April 2018
Resigned Mason, Geoffrey Keith Howard as Director
12 December 2017
Resigned Parmar, Vinod as Director
12 December 2017
Appointed Sutters, Charles Alexander as Director
15 July 2016
Appointed Mason, Geoffrey Keith Howard as Director
15 July 2016
Resigned Bushnell, Adrian John as Director
3 April 2015
Resigned Bunn, James Richard as Director
17 March 2015
Appointed Sandbach, Ross Martin as Director
18 April 2014
Resigned Adelman, Jonathan Mark as Director
18 April 2014
Appointed Bushnell, Adrian John as Director
26 April 2013
Resigned Baty, John Clifford as Director
26 April 2013
Appointed Bunn, James Richard as Director
1 June 2012
Appointed Adelman, Jonathan Mark as Director
31 May 2012
Resigned Noble, Michael Jeremy as Director
8 October 2010
Appointed Baty, John Clifford as Director
8 October 2010
Resigned Wilson, Andrew James as Director
16 March 2009
Resigned Baty, John Clifford as Director
16 March 2009
Resigned Baty, John Clifford as Director
16 March 2009
Appointed Wilson, Andrew James as Director
30 November 2008
Appointed Baty, John Clifford as Director
30 November 2008
Appointed Parmar, Vinod as Director
30 November 2008
Appointed Baty, John Clifford as Director
30 November 2008
Resigned Ladbroke Corporate Director Limited as Corporate Director
30 July 2008
Resigned Ladbrokes Betting & Gaming Limited as Corporate Director
30 July 2008
Appointed Ladbroke Corporate Director Limited as Corporate Director
30 July 2008
Appointed Noble, Michael Jeremy as Director
30 July 2008
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
30 July 2008
Resigned Ganton House Investments Limited as Corporate Secretary
1 November 1999
Resigned Miles, Colin Gordon as Director
1 November 1999
Appointed Ladbrokes Betting & Gaming Limited as Corporate Director
1 November 1999
Resigned Ross, Alan Spencer as Director
1 November 1999
Appointed Ganton House Investments Limited as Corporate Secretary
1 November 1999
Resigned Noble, Michael Jeremy as Secretary
1 November 1999
Resigned Usher, Paul William as Director
1 November 1999
Resigned Bell, Christopher as Director
1 November 1999
Resigned Carter, Richard as Director
2 September 1996
Appointed Ross, Alan Spencer as Director
10 July 1995
Appointed Miles, Colin Gordon as Director
10 July 1995
Resigned Daver, Berjis Jal as Director
31 March 1994
Resigned Walker, Colin Edward as Director
7 February 1994
Resigned George, Peter Michael as Director
9 November 1993
Appointed Bell, Christopher as Director
30 June 1993
Resigned Borkowski, Christopher Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 775667

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Bartletts Limited Owns 75–100% of shares
CE Acquisition 1 Limited Owns 75–100% of shares
Bloxhams Bookmakers Limited DissolvedOwns 75–100% of shares
C L Jennings (1995) Limited Owns 75–100% of shares
Chas. Kendall (Turf Accountant) Limited DissolvedOwns 75–100% of shares
Choicebet Limited Owns 75–100% of shares
Coral (Stoke) Limited Owns 75–100% of shares
Coral Group Limited Owns 75–100% of shares
Coral Limited Owns 75–100% of shares
Joe Jennings Limited Status not confirmedOwns 75–100% of shares
Lightworld Limited Status not confirmedOwns 75–100% of shares
Vegas Betting Limited Owns 75–100% of shares
Reg.Boyle Limited Owns 75–100% of shares
Reuben Page Limited Owns 75–100% of shares
Sports (Bookmakers) Limited Owns 75–100% of shares
Ganton House Investments Limited Owns 75–100% of shares
Greatmark Limited Owns 75–100% of shares
Krullind Limited Owns 75–100% of shares
Ladbrokes (Northern Ireland) (Holdings) Limited Has significant influence or control
Ladbrokes (Northern Ireland) Limited Owns 75–100% of shares
North West Bookmakers Limited Owns 75–100% of shares
Margolis and Ridley Limited This company Owns 75–100% of shares
Premier Greyhound Racing Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Termination of appointment of a director1
7 August 2026Appointment of a director2
31 May 2026Confirmation statement with updates17 May 20264
18 May 2026Accounts for a dormant company31 December 20253
30 May 2025Confirmation statement with updates17 May 20254
Show all recent filings

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