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Company Information for

MARGARET STREET HOLDINGS LIMITED

29/30 FITZROY SQUARE, LONDON, W1T 6LQ,
Company Registration Number
06914872
Private Limited Company
Active

Company Overview

About Margaret Street Holdings Ltd
MARGARET STREET HOLDINGS LIMITED was founded on 2009-05-26 and has its registered office in London. The organisation's status is listed as "Active". Margaret Street Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARGARET STREET HOLDINGS LIMITED
 
Legal Registered Office
29/30 FITZROY SQUARE
LONDON
W1T 6LQ
Other companies in W1T
 
Filing Information
Company Number 06914872
Company ID Number 06914872
Date formed 2009-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-06 16:29:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARGARET STREET HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GMNI COORDINATION LIMITED   NORTHSHOTS LIMITED
Companies with same name MARGARET STREET HOLDINGS LIMITED
The following companies were found which have the same name as MARGARET STREET HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARGARET STREET HOLDINGS LLC 3407 NORTHWOOD CT. AUSTIN Texas 78703 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-08-15
MARGARET STREET HOLDINGS PTY LTD NSW 2486 Active Company formed on the 2014-10-01

Company Officers of MARGARET STREET HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IRVING HOWARD BRECKER
Company Secretary 2009-05-26
CAROLE BRECKER
Director 2014-06-15
IRVING HOWARD BRECKER
Director 2009-05-26
CAROLINE FIELD
Director 2014-06-15
DAMIEN SPENCER FIELD
Director 2009-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
Company Secretary 2009-05-26 2009-05-26
JONATHAN GARDNER PURDON
Director 2009-05-26 2009-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRVING HOWARD BRECKER BRITISH FRIENDS OF BOYS TOWN JERUSALEM Director 2016-04-15 CURRENT 2003-08-26 Active
IRVING HOWARD BRECKER LESCLIFFE LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
IRVING HOWARD BRECKER 'ALL ABOARD' SHOPS LIMITED Director 2008-09-29 CURRENT 1991-01-04 Active
IRVING HOWARD BRECKER ELSWORTHY ROAD (GARAGES) MANAGEMENT LIMITED Director 2005-01-25 CURRENT 2004-12-02 Active
IRVING HOWARD BRECKER METROPOLITAN ESTATES LIMITED Director 1991-10-10 CURRENT 1973-03-03 Active
IRVING HOWARD BRECKER LESCLIFFE INVESTMENTS LIMITED Director 1991-10-10 CURRENT 1973-03-12 Active
IRVING HOWARD BRECKER HURSTBANE PROPERTIES LIMITED Director 1991-08-22 CURRENT 1971-08-27 Active
DAMIEN SPENCER FIELD WELBECK ASSET MANAGEMENT LIMITED Director 2017-02-03 CURRENT 2006-10-24 Active
DAMIEN SPENCER FIELD RIBS (EALING) LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
DAMIEN SPENCER FIELD FAR PROPERTY COMPANY LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
DAMIEN SPENCER FIELD ROBERT IRVING BURNS HOLDINGS LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
DAMIEN SPENCER FIELD ROBERT IRVING BURNS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
DAMIEN SPENCER FIELD LJH LONDON LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
DAMIEN SPENCER FIELD CASTLEBAR MANAGEMENT LIMITED Director 2012-08-03 CURRENT 1985-10-07 Active
DAMIEN SPENCER FIELD EDENFIELD ESTATES LIMITED Director 2009-10-13 CURRENT 2007-03-08 Dissolved 2017-04-18
DAMIEN SPENCER FIELD DORMANT COMPANY 02747738 LIMITED Director 2006-03-25 CURRENT 1992-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0126/05/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0126/05/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0126/05/14 ANNUAL RETURN FULL LIST
2014-07-15AP01DIRECTOR APPOINTED CAROLE BRECKER
2014-07-15AP01DIRECTOR APPOINTED CAROLINE FIELD
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0126/05/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0126/05/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21CH01Director's details changed for Mr Irving Howard Brecker on 2011-09-16
2011-09-21CH03SECRETARY'S DETAILS CHNAGED FOR MR IRVING HOWARD BRECKER on 2011-09-16
2011-06-02AR0126/05/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AA01Previous accounting period shortened from 31/05/10 TO 31/03/10
2010-07-08AR0126/05/10 ANNUAL RETURN FULL LIST
2009-10-14SH0103/07/09 STATEMENT OF CAPITAL GBP 100
2009-10-1488(3)Particulars of contract relating to shares
2009-06-10288aDIRECTOR APPOINTED DAMIEN SPENCER FIELD
2009-06-10288aDIRECTOR AND SECRETARY APPOINTED IRVING HOWARD BRECKER
2009-06-06288bAPPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED
2009-06-06288bAPPOINTMENT TERMINATED DIRECTOR JOHN PURDON
2009-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MARGARET STREET HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARGARET STREET HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARGARET STREET HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARGARET STREET HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MARGARET STREET HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARGARET STREET HOLDINGS LIMITED
Trademarks
We have not found any records of MARGARET STREET HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARGARET STREET HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MARGARET STREET HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where MARGARET STREET HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARGARET STREET HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARGARET STREET HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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