Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Margaretta Corporate Secretaries Limited
- Incorporated
- 15 November 1989 (36 years)
- Previously known as
- Exclusive Communications & Foreign Trade Agency Ltd (until 15 August 2006)Exclusive Communications Limited (until 15 February 1990)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Suite A Bank House81 Judes RoadEghamTW20 0DF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2018
British
Born December 1954 (71)
Officer history (6 former)
5 March 2019
Resigned Kalimuthu, Ramesh Kumar, Mr. as Director
5 March 2019
Resigned Miati, Rus as Secretary
1 September 2018
1 October 2015
Appointed Kalimuthu, Ramesh Kumar, Mr. as Director
1 October 2015
31 August 2006
Appointed Miati, Rus as Secretary
31 August 2006
1 September 2002
1 September 2002
1 September 2002
1 September 2002
Resigned Winkler, Norani as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 2869466
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Worldwide Trustees Ltd Status not confirmed
Margaretta Nominees Limited Owns 75–100% of shares
Cromwell Secretarial Services Ltd Owns 75–100% of shares
Cromwell Secretaries Limited Owns 75–100% of shares
Margaretta Corporate Secretaries Limited This company Owns 75–100% of shares
Margaretta Secretarial Services Limited Owns 75–100% of shares
Novafide Finance (Great Britain) Limited Owns 75–100% of shares
Salvia Trust Ltd Owns 75–100% of shares
Sunshine Tours 2000 Ltd Owns 75–100% of shares
SB Corporate Services PLC Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Confirmation statement with no updates | 2 December 2025 | ||
| 2 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 February 2025 | Compulsory strike-off action has been discontinued | |||
| 18 February 2025 | First Gazette notice for compulsory strike-off | |||
| 14 February 2025 | Accounts for a dormant company | 31 December 2024 |
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