Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Margin Call Limited
- Incorporated
- 18 February 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor 24 Old Bond StreetMayfairLondonW1S 4AW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 22 March 2023
Corporate Secretary · Appointed 25 January 2023
Director · Appointed 1 September 2008
British
Born October 1964 (62)
Officer history (6 former)
22 March 2023
22 March 2023
25 January 2023
25 January 2023
16 May 2022
Resigned Ward, Peter Martin as Secretary
16 May 2022
16 May 2022
Resigned Constable, Jamie Christopher as Secretary
1 September 2015
22 July 2014
1 May 2011
Appointed Ward, Peter Martin as Secretary
1 May 2011
Appointed Constable, Jamie Christopher as Secretary
1 September 2008
28 September 2007
18 February 2005
18 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06428948
Former controllers (4)
16 May 2022
Ceased Alison Ward — Owns 25–50% of shares
16 May 2022
28 April 2022
Ceased Peter Martin Ward — Owns 25–50% of shares
6 April 2016
Ceased Rcapital Nominees Limited — Owns 75–100% of shares
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Hay Wain Group Limited Owns 75–100% of shares
Baymouth Holdings Limited Owns 75–100% of shares
Blackstar 2016 Limited Owns 75–100% of shares
Blazehill Capital Holdings LLP Holds 75–100% of voting rights
BH Capital Finance Limited Owns 75–100% of shares
Blazehill Capital Limited Holds 25–50% of voting rights
Bowfell Holdings Limited Owns 75–100% of shares
Cavendish 101 Limited Owns 75–100% of shares
Cornfield Topco Limited Owns 75–100% of shares
Credit Enhancement Limited Owns 75–100% of shares
Different Corner Limited Owns 75–100% of shares
East Bergholt Investments LLP Holds 50–75% of voting rights
Fantastic Voyage Limited Owns 75–100% of shares
RR Stock Co Limited Owns 75–100% of shares
HW Directors Limited Owns 75–100% of shares
Cauki Topco Limited Has significant influence or control
Macrame Bidco Limited Has significant influence or control
Macrame Holdco Limited Has significant influence or control
Macrame Midco Limited Has significant influence or control
Magentum Group Limited Has significant influence or control
Modella Acquisition Co 15 Limited Has significant influence or control
Modella Acquisition Co 16 Limited Has significant influence or control
Modella Capital Nominees Limited Has significant influence or control
Newdog Brewing Limited Has significant influence or control
NPH Red Oak 2 Limited Has significant influence or control
NPH Red Oak Debtco Limited Has significant influence or control
TLH Group Limited Has significant influence or control
HWG Mosley Topco Limited Owns 50–75% of shares
HWG Mosley Bidco Limited Owns 75–100% of shares
HWG RE 3 Limited Owns 75–100% of shares
HWG RE 4 Limited Owns 75–100% of shares
Hwoc Directors Limited Owns 75–100% of shares
Margin Call Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £11,137
- Cash
- £51,239
- Employees
- 1
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Current Assets | £136,167 | £2,220,523 | £136,111 | £813,050 |
| Cash | £51,239 | £1,170 | £133,501 | £727,772 |
| Creditors (< 1 year) | £125,030 | £2,209,455 | £125,029 | £220,363 |
| Net Current Assets | £11,137 | £11,068 | £11,082 | £592,687 |
| Net Assets | £11,137 | £11,068 | £11,082 | £592,687 |
| Shareholder Funds | £11,137 | £11,068 | £11,082 | £592,687 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 16 February 2026 | Total exemption full accounts | 28 February 2025 | ||
| 6 February 2025 | Confirmation statement with no updates | 6 February 2025 | ||
| 29 November 2024 | Total exemption full accounts | 29 February 2024 | ||
| 25 February 2024 | Confirmation statement with no updates | 18 February 2024 |
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