Margetts Holdings Limited

Active04894790 Private limited company

Incorporated: 10 September 2003 (23 years)
Industry: Activities of financial services holding companies (64205)
Directors: Matthew David Jealous
Tobhias Jonathan Ricketts
Owned by: Tobhias Jonathan Ricketts
Accounts type: Group
Region: West Midlands
Address: 1 Sovereign Court
8 Graham Street
Birmingham
B1 3JR

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 24 September 2027
Last conf. stmt: 10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ogunnowo, Ade

Secretary · Appointed 31 July 2025

Jealous, Matthew David

Director · Appointed 17 December 2021

Also at Margetts Fund Management Limited

British

Born May 1981 (45)

Ricketts, Tobhias Jonathan

Director · Appointed 28 October 2003

Also at Margetts Fund Management Limited · more companies

British

Born November 1974

Officer history (8 former)

31 July 2025

Appointed Ogunnowo, Ade as Secretary

17 December 2021

Appointed Jealous, Matthew David as Director

17 December 2021

Resigned Quy, Andrew James Mark as Director

30 September 2021

Resigned Ricketts, Timothy Hugh as Director

31 December 2018

Resigned Oakley, Geoffrey Michael Whittall as Director

1 October 2018

Resigned Quy, Andrew James Mark as Secretary

27 March 2013

Resigned Harvey, Gordon Alan as Director

31 October 2011

Resigned Ricketts, Margaret Patricia Theresa as Director

28 October 2003

Appointed Oakley, Geoffrey Michael Whittall as Director

28 October 2003

Appointed Quy, Andrew James Mark as Director

28 October 2003

Appointed Harvey, Gordon Alan as Director

28 October 2003

Appointed Ricketts, Margaret Patricia Theresa as Director

28 October 2003

Appointed Ricketts, Tobhias Jonathan as Director

10 September 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

10 September 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

10 September 2003

Appointed Instant Companies Limited as Corporate Nominee Director

10 September 2003

Resigned Instant Companies Limited as Corporate Nominee Director

10 September 2003

Appointed Quy, Andrew James Mark as Secretary

10 September 2003

Appointed Ricketts, Timothy Hugh as Director

Ownership 1 active

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

Tobhias Jonathan Ricketts

Individual · Notified 24 February 2021

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

British

Born November 1974

Holdings 1

Companies where Margetts Holdings Limited is registered as a person with significant control

Margetts Fund Management Limited

Owns 75–100% of shares

Active

Former controllers (1)

24 February 2021

Ceased Timothy Hugh Ricketts — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 September 2026	Confirmation statement with no updates	10 September 2026
6 February 2026	Group of companies' accounts	30 September 2025
10 October 2025	Resolutions
7 October 2025	Change of share class name or designation
6 October 2025	Statement of capital following an allotment of shares