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 Secretarial Services Limited
- Incorporated
- 8 November 1994 (32 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 15 November 2020
British
Born December 1954 (71)
Corporate Nominee Secretary · Appointed 8 November 1994
Also at Viva Entertainment Group PLC, Worldwide Secretaries Ltd (proposed for strike-off), Westpoint & Merk Office Services Limited · more companies
Officer history (7 former)
15 November 2020
15 November 2020
26 August 2014
26 August 2014
28 March 2000
28 March 2000
1 July 1999
26 September 1995
Resigned Barrett, Geraldine Heather as Director
1 June 1995
Resigned Costa, Pietro as Director
25 November 1994
Appointed Barrett, Geraldine Heather as Director
25 November 1994
25 November 1994
Appointed Costa, Pietro as Director
25 November 1994
25 November 1994
8 November 1994
8 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02869466
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 Owns 75–100% of shares
Margaretta Secretarial Services Limited This company 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 | |
|---|---|---|---|---|
| 27 May 2026 | Compulsory strike-off action has been discontinued | |||
| 26 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 2 December 2025 | ||
| 17 March 2026 | First Gazette notice for compulsory strike-off | |||
| 9 April 2025 | Compulsory strike-off action has been discontinued |
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