Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Margaretta Nominees Limited
- Incorporated
- 5 November 1993 (33 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 420 Finchley RoadLondonNW2 2HY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2010
Swiss
Born December 1954 (71)
Margaretta Corporate Services Ltd
Corporate Secretary · Appointed 3 November 2008
Officer history (6 former)
3 July 2018
1 March 2010
3 November 2008
Appointed Margaretta Corporate Services Ltd as Corporate Secretary
3 November 2008
28 March 2000
30 June 1999
21 September 1998
21 September 1998
26 April 1997
20 January 1997
11 February 1994
11 February 1994
5 November 1993
5 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06696020
Former controllers (1)
8 May 2024
Ceased Margaretta Trustees Ltd — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Worldwide Trustees Ltd Status not confirmed
Margaretta Nominees Limited This company 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 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 | |
|---|---|---|---|---|
| 22 April 2026 | Compulsory strike-off action has been discontinued | |||
| 21 April 2026 | Confirmation statement with no updates | 15 November 2025 | ||
| 21 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 February 2026 | First Gazette notice for compulsory strike-off | |||
| 9 April 2025 | Compulsory strike-off action has been discontinued |
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