| Company Name | The Margin Finance Corporation Limited |
|---|---|
| Director | David Alan Taglight |
| Company Status | Active |
| Company Number | 02159047 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1987(36 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Kyriacos Triantafyllides |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Top Flat 63 Egerton Gardens Knightsbridge London SW3 2DA |
| Director Name | Mr David Alan Taglight |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2010(22 years, 11 months after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Clifton Hill London NW8 0QE |
| Director Name | John Robert Black |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 22 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Cavendish Avenue St Johns Wood London NW8 9JD |
Contact
| Telephone | 020 77340424 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 24 Old Burlington Street London W1S 3AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Black Charitable Foundation 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £858,517 |
| Gross Profit | £842,748 |
| Net Worth | £11,911,555 |
| Cash | £5,861,504 |
| Current Liabilities | £1,704,809 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 4 February 2015 | Delivered on: 25 February 2015 Persons entitled: The John Black Charitable Foundation Classification: A registered charge Particulars: New london house, 167-172 drury lane, london, W1 registered with title number: NGL36377. Outstanding |
|---|---|
| 4 February 2015 | Delivered on: 10 February 2015 Persons entitled: The John Black Charitable Foundation Classification: A registered charge Outstanding |
| 11 July 2008 | Delivered on: 19 July 2008 Satisfied on: 13 November 2010 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns the rents see image for full details. Fully Satisfied |
| 20 October 2000 | Delivered on: 19 July 2008 Satisfied on: 13 November 2010 Persons entitled: The Governor and Company of the Bank of Ireland Trading as Bristol & West Property Finance Classification: Legal charge Secured details: All sums due or to become due. Particulars: F/H property k/a 24 old burlington street westminster london t/no NGL237918 including all buildings.fixtures and fixed plant and machinery,any shares, see image for full details. Fully Satisfied |
Filing History
| 5 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 11 December 2023 | Full accounts made up to 31 March 2023 (21 pages) |
| 11 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 14 November 2022 | Full accounts made up to 31 March 2022 (21 pages) |
| 11 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 7 December 2021 | Accounts for a small company made up to 31 March 2021 (19 pages) |
| 18 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 14 December 2020 | Accounts for a small company made up to 31 March 2020 (21 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 5 December 2019 | Accounts for a small company made up to 31 March 2019 (20 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 4 January 2019 | Accounts for a small company made up to 31 March 2018 (20 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 January 2018 | Accounts for a small company made up to 31 March 2017 (17 pages) |
| 2 January 2018 | Accounts for a small company made up to 31 March 2017 (17 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 28 December 2016 | Full accounts made up to 31 March 2016 (21 pages) |
| 28 December 2016 | Full accounts made up to 31 March 2016 (21 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 24 December 2015 | Full accounts made up to 31 March 2015 (18 pages) |
| 24 December 2015 | Full accounts made up to 31 March 2015 (18 pages) |
| 8 June 2015 | Auditors resignation (1 page) |
| 8 June 2015 | Auditors resignation (1 page) |
| 3 June 2015 | Section 519 (1 page) |
| 3 June 2015 | Section 519 (1 page) |
| 25 February 2015 | Registration of charge 021590470004, created on 4 February 2015 (40 pages) |
| 25 February 2015 | Registration of charge 021590470004, created on 4 February 2015 (40 pages) |
| 25 February 2015 | Registration of charge 021590470004, created on 4 February 2015 (40 pages) |
| 10 February 2015 | Registration of charge 021590470003, created on 4 February 2015 (58 pages) |
| 10 February 2015 | Registration of charge 021590470003, created on 4 February 2015 (58 pages) |
| 10 February 2015 | Registration of charge 021590470003, created on 4 February 2015 (58 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 31 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 6 January 2014 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 6 January 2014 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 2 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 14 September 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 14 September 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 20 February 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 20 February 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 28 December 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 16 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 16 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 16 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 21 September 2010 | Appointment of Mr David Alan Taglight as a director (2 pages) |
| 21 September 2010 | Appointment of Mr David Alan Taglight as a director (2 pages) |
| 20 September 2010 | Termination of appointment of John Black as a director (1 page) |
| 20 September 2010 | Termination of appointment of John Black as a director (1 page) |
| 3 February 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 17 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 17 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 July 2008 | Particulars of a charge subject to which a property has been acquired / charge no: 1 (3 pages) |
| 19 July 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 19 July 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 19 July 2008 | Particulars of a charge subject to which a property has been acquired / charge no: 1 (3 pages) |
| 4 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 February 2001 | Return made up to 31/12/00; full list of members
|
| 1 February 2001 | Return made up to 31/12/00; full list of members
|
| 12 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 12 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 5 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 5 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 10 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 4 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 31 December 1997 | Return made up to 31/12/97; no change of members (5 pages) |
| 31 December 1997 | Return made up to 31/12/97; no change of members (5 pages) |
| 31 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 31 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 2 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 2 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 19 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 19 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 19 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 19 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 31 October 1987 | Memorandum and Articles of Association (11 pages) |
| 31 October 1987 | Memorandum and Articles of Association (11 pages) |
| 13 October 1987 | Company name changed\certificate issued on 13/10/87 (2 pages) |
| 13 October 1987 | Company name changed\certificate issued on 13/10/87 (2 pages) |
| 28 August 1987 | Incorporation (12 pages) |
| 28 August 1987 | Incorporation (12 pages) |