Marygo UK Limited

Active07828479 Private limited company
Incorporated
31 October 2011 (15 years)
Previously known as
Newincco 1134 Limited (until 2 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Bassel Sami Saad
Owned by
Karim Sami Saad Mosaad Saad
Bassel Sami Saad
Reem Samy Saad
Accounts type
Group
Region
Greater London
Address
Holiday Inn London West
4 Portal Way
London
W3 6RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2025
Irish
Born October 1982 (44)
Fakhry, Mervat
Secretary · Appointed 28 March 2018
Saad, Bassel Sami
Director · Appointed 30 November 2011
Egyptian
Born October 1968 (58)
Officer history (7 former)
8 July 2025
Appointed Watters, Niall Aengus as Director
8 July 2025
Resigned Saad, Karim as Director
28 March 2018
Resigned Van Heusden, Taco Crispijn as Secretary
28 March 2018
Appointed Fakhry, Mervat as Secretary
19 October 2017
Appointed Van Heusden, Taco Crispijn as Secretary
31 July 2017
Resigned Mavridis, Alexandros as Secretary
27 December 2012
Appointed Mavridis, Alexandros as Secretary
30 November 2011
Resigned Mackie, Christopher Alan as Director
30 November 2011
Appointed Saad, Karim as Director
30 November 2011
Resigned Olswang Cosec Limited as Corporate Secretary
30 November 2011
Appointed Saad, Bassel Sami as Director
30 November 2011
Resigned Olswang Directors 1 Limited as Corporate Director
30 November 2011
Resigned Olswang Directors 2 Limited as Corporate Director
31 October 2011
Appointed Olswang Cosec Limited as Corporate Secretary
31 October 2011
Appointed Mackie, Christopher Alan as Director
31 October 2011
Appointed Olswang Directors 1 Limited as Corporate Director
31 October 2011
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 3 active

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

Karim Sami Saad Mosaad Saad
Individual · Notified 31 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Egyptian
Born March 1966 (60)
Bassel Sami Saad
Individual · Notified 31 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Egyptian
Born October 1968 (58)
Reem Samy Saad
Individual · Notified 31 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Egyptian
Born October 1971 (55)

Holdings 1

Companies where Marygo UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (6)
27 October 2026
Ceased Marygo Limited — Owns 75–100% of shares
31 October 2016
Ceased Bassel Sami Saad Mosaad Saad — Owns 25–50% of shares
31 October 2016
Ceased Karim Sami Saad Mosaad Saad — Owns 25–50% of shares
31 October 2016
Ceased Reem Samy Saad Mosaad Saad — Owns 25–50% of shares
31 October 2016
Ceased Marygo Limited — Owns 75–100% of shares
2 May 2016
Ceased Bassel Sami Saad Mosaad Saad — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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