Margrange Investments Limited

Active00949570 Private limited company
Incorporated
10 March 1969 (57 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Omar Wafaie
Ammar Wafaie
Accounts type
Micro entity
Region
Greater London
Address
37A Curzon Street
London
W1J 7TX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Wafaie, Omar
Director · Appointed 26 September 2016
British
Born April 1981 (45)
Wafaie, Ammar
Director · Appointed 12 September 2016
British
Born February 1951 (75)
Officer history (8 former)
26 September 2016
Appointed Wafaie, Omar as Director
12 September 2016
Appointed Wafaie, Ammar as Director
9 September 2016
Resigned Lewis, John Patrick as Director
9 September 2016
Resigned Collins, William Janson as Director
9 September 2016
Resigned Machin, Anne as Director
31 March 2015
Resigned Th Company Secretarial Ltd as Corporate Secretary
24 October 2005
Resigned Machin, Anne as Secretary
1 October 2005
Appointed Th Company Secretarial Ltd as Corporate Secretary
9 March 2001
Appointed Machin, Anne as Secretary
9 March 2001
Resigned Lloyd, John Michael as Secretary
9 March 2001
Resigned Lloyd, John Michael as Director
27 February 1996
Appointed Lewis, John Patrick as Director
1 November 1995
Appointed Machin, Anne as Director
16 October 1995
Resigned Goodhew, Gordon Eric as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Companies
Reg. no. 10071762
Former controllers (3)
3 November 2022
Ceased Omar Wafaie — Owns 50–75% of shares
3 November 2022
Ceased Robert Paul Finch — Owns 25–50% of shares
3 November 2022
Ceased Rohini Finch — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£249,004
Employees
1
Current Ratio
277.7x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £249,904 £249,904 £249,454 £249,004 £249,004
Balance sheet detail
202520242023202220212020
Current Assets£249,904£249,904£249,904£249,904£249,904£249,904
Creditors (< 1 year)£900£900£450
Net Current Assets£249,004£249,004£249,454£249,904£249,904
Net Assets£249,004£249,004£249,454£249,904£249,904
Shareholder Funds£249,004£249,004£249,454£249,904£249,904£249,904

Filings

Filing history not loaded yet. See it on Companies House

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