Margot Holdings Limited

Active04933011 Private limited company
Incorporated
15 October 2003 (23 years)
Previously known as
Moti Mahal Delux Limited (until 21 May 2016)
Industry
Licensed restaurants (56101)
Directors
Abhimanyu Munjal
Joel Rupani
Owned by
Renu Munjal
Abhimanyu Munjal
Rahul Munjal
Accounts type
Small
Region
Greater London
Address
23 Buckingham Gate
London
SW1E 6LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Munjal, Abhimanyu
Director · Appointed 19 April 2016
Indian
Born July 1983 (43)
Director · Appointed 19 April 2016
Indian
Born January 1976 (50)
Rupani, Joel
Director · Appointed 19 April 2016
Indian
Born September 1989 (37)
Wigley, Robert Charles Michael
Director · Appointed 19 April 2016
British
Born February 1961 (65)
Director · Appointed 23 August 2010
Indian
Born April 1982 (44)
Officer history (11 former)
21 June 2023
Resigned Pudaruth, Satyabhama as Secretary
18 March 2022
Resigned Choudhrie, Bhanu as Director
19 April 2016
Appointed Munjal, Abhimanyu as Director
19 April 2016
Appointed Munjal, Rahul as Director
19 April 2016
Appointed Rupani, Joel as Director
19 April 2016
Appointed Wigley, Robert Charles Michael as Director
18 April 2016
Resigned Montepeque, Corine as Director
18 April 2016
Resigned Puri, Manvinder Pal Singh as Director
1 March 2016
21 February 2014
28 September 2010
Appointed Montepeque, Corine as Director
23 August 2010
23 August 2010
Appointed Choudhrie, Dhairya as Director
22 May 2009
Appointed Pudaruth, Satyabhama as Secretary
22 May 2009
Resigned Jd Secretariat Limited as Corporate Secretary
23 March 2009
Appointed Puri, Manvinder Pal Singh as Director
23 March 2009
Resigned Lumley Management Limited as Corporate Director
30 January 2009
Appointed Lumley Management Limited as Corporate Director
17 October 2008
Resigned Lumley Management Limited as Corporate Director
1 February 2007
Appointed Choudhrie, Bhanu as Director
1 February 2007
Resigned C&C Business Solutions Limited as Corporate Director
1 February 2007
Appointed Thomas, Cherian Padinjarethalakal as Director
27 October 2006
Appointed Lumley Management Limited as Corporate Director
18 February 2004
Appointed C&C Business Solutions Limited as Corporate Director
18 February 2004
Resigned Lumley Management Limited as Corporate Director
15 October 2003
Appointed Lumley Management Limited as Corporate Director
15 October 2003
Appointed Jd Secretariat Limited as Corporate Secretary

Ownership 4 active

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

Renu Munjal
Individual · Notified 1 November 2023
Owns 25–50% of shares
Indian
Born March 1955 (71)
Abhimanyu Munjal
Individual · Notified 1 November 2023
Owns 25–50% of shares
Indian
Born July 1983 (43)
Individual · Notified 1 November 2023
Owns 25–50% of shares
Indian
Born January 1976 (50)
Corporate entity · Notified 15 October 2016
Owns 50–75% of shares
Private Company Limited By Shares
Reg. no. 4563632
Former controllers (1)
30 October 2023
Ceased Chocolate Hospitality Ventures Pte Ltd — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Alpha Aviation Group Limited Owns 75–100% of shares
Alpha Aviation Academy (Asia) Limited Owns 75–100% of shares
Alpha Utilities Holdings Limited Owns 75–100% of shares
C&C Alpha Healthcare Group Limited Owns 75–100% of shares
C&C Estates Limited Owns 75–100% of shares
Margot Holdings Limited This company Owns 50–75% of shares
Margot Restaurants Limited Owns 50–75% of shares
One Vincent Square Limited Owns 75–100% of shares
C&C Hitech Holdings Limited Owns 75–100% of shares
Megalith Realty Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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