Margaux Investment Development Limited

Active03480061 Private limited company
Incorporated
12 December 1997 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Roger Gilbert Mary Schiltz
Controlled by
Roger Gilbert Mary Schiltz
Accounts type
Micro entity
Region
Greater London
Address
C/o Ajm Tax Consulting 11 Blackheath Village
Blackheath
London
SE3 9LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Manduell, Adrian Jonathan
Secretary · Appointed 1 June 2024
Schiltz, Roger Gilbert Mary
Director · Appointed 19 May 2008
French
Born February 1951 (75)
Officer history (13 former)
1 June 2024
Resigned Schiltz, Chantal Varter as Director
1 June 2024
Appointed Manduell, Adrian Jonathan as Secretary
1 June 2024
Resigned Accomplish Secretaries Limited as Corporate Secretary
20 December 2011
Resigned Davis, Gregory Robert John as Director
20 December 2011
Resigned Hawes, William Robert as Director
7 January 2009
Resigned Wallis, Pamela Amelia as Director
7 January 2009
Appointed Hawes, William Robert as Director
25 June 2008
Appointed Schiltz, Chantal Varter as Director
19 May 2008
Appointed Schiltz, Roger Gilbert Mary as Director
21 August 2007
Appointed Wallis, Pamela Amelia as Director
21 August 2007
Appointed Davis, Gregory Robert John as Director
3 August 2007
Resigned Schiltz, Roger Gilbert Mary as Director
3 August 2007
Resigned Schiltz, Chantal Varter as Director
10 July 2006
Appointed Accomplish Secretaries Limited as Corporate Secretary
10 July 2006
Resigned Cht Secretaries Limited as Corporate Secretary
12 October 1998
Appointed Schiltz, Roger Gilbert Mary as Director
12 October 1998
Appointed Schiltz, Chantal Varter as Director
12 October 1998
Resigned Butterfield, Jennifer Eileen as Director
12 October 1998
Resigned Forrai, Forbes Malcolm as Director
19 May 1998
Appointed Cht Secretaries Limited as Corporate Secretary
19 May 1998
Resigned London Secretaries Limited as Corporate Nominee Secretary
12 December 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 December 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 December 1997
Appointed Company Directors Limited as Corporate Nominee Director
12 December 1997
Resigned Company Directors Limited as Corporate Nominee Director
12 December 1997
Appointed London Secretaries Limited as Corporate Nominee Secretary
12 December 1997
Appointed Butterfield, Jennifer Eileen as Director
12 December 1997
Appointed Forrai, Forbes Malcolm as Director

Ownership 1 active

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

Roger Gilbert Mary Schiltz
Individual · Notified 6 April 2016
Has significant influence or control
French
Born February 1951 (75)

Financials

Net Assets
(£21,112)
Employees
1
Debt Ratio
5715%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2023 2024 (£17,750) (£21,112)
Balance sheet detail
20242023
Fixed Assets£0£0
Current Assets£376£0
Creditors (< 1 year)£21,488£17,750
Net Current Assets(£21,112)(£17,750)
Net Assets(£21,112)(£17,750)
Shareholder Funds(£21,112)(£17,750)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025
8 September 2026Registered office address changed

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