Auntie Margaret Limited

Active06855802 Private limited company
Incorporated
23 March 2009 (17 years)
Industry
Combined office administrative service activities (82110)
Directors
Ian Robert Smith
Rhys Owain Livesy
Owned by
Rhys Owain Livesy
Accounts type
Micro entity
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Ian Robert
Director · Appointed 19 June 2018
British
Born December 1969 (56)
Livesy, Rhys Owain
Director · Appointed 24 March 2009
Welsh
Born February 1979 (47)
Officer history (3 former)
19 June 2018
Appointed Smith, Ian Robert as Director
25 February 2013
Resigned L A Interntional Management Limited as Corporate Secretary
24 March 2009
Appointed Livesy, Rhys Owain as Director
24 March 2009
Appointed L A Interntional Management Limited as Corporate Secretary
23 March 2009
Appointed Dmcs Secretaries Limited as Corporate Secretary
23 March 2009
Resigned Dmcs Secretaries Limited as Corporate Secretary
23 March 2009
Appointed Miles, Dudley Robert Alexander as Director
23 March 2009
Resigned Miles, Dudley Robert Alexander as Director

Ownership 1 active

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

Rhys Owain Livesy
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Welsh
Born February 1979 (47)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£783
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2025 2026 £6,596 £2,534 £384 £39 £783
Balance sheet detail
2026202520242023202220212020
Fixed Assets£904£2,759£2,345£278£946£889£349
Current Assets£25,903£56,821£57,652£65,069£23,645£22,634£31,491
Creditors (< 1 year)£26,024£59,541£55,202£48,952£24,207£11,414£25,244
Creditors (> 1 year)£0£9,575
Net Current Assets(£121)(£2,720)(£562)£11,220£6,247
Net Assets£783£39£384£2,534£6,596
Shareholder Funds£783£39£4,795£16,395£384£2,534£6,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Micro company accounts31 March 2026
18 November 2025Micro company accounts31 March 2025
12 November 2025Confirmation statement with updates12 November 2025
17 February 2025Confirmation statement with updates10 February 2025
7 January 2025Micro company accounts31 March 2024
Show all recent filings

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