Marygo UK Limited

Company Name	Marygo UK Limited
Directors	Bassel Saad and Karim Saad
Company Status	Active
Company Number	07828479
Category	Private Limited Company
Incorporation Date	31 October 2011(12 years, 6 months ago)
Previous Name	Newincco 1134 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Bassel Saad
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Egyptian
Status	Current
Appointed	30 November 2011(1 month after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	Egypt
Correspondence Address	Holiday Inn London West 4 Portal Way London W3 6RT

Director Name	Karim Saad
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Egyptian
Status	Current
Appointed	30 November 2011(1 month after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	Egypt
Correspondence Address	Holiday Inn London West 4 Portal Way London W3 6RT

Secretary Name	Mrs Mervat Fakhry
Status	Current
Appointed	28 March 2018(6 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Holiday Inn London West 4 Portal Way London W3 6RT

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Mr Alexandros Mavridis
Status	Resigned
Appointed	27 December 2012(1 year, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	8 Mansouria Road 8 Mansouria Road Pyramids Giza Egypt

Secretary Name	Mr Taco Crispijn Van Heusden
Status	Resigned
Appointed	19 October 2017(5 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 March 2018)
Role	Company Director
Correspondence Address	Holiday Inn London West 4 Portal Way London W3 6RT

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	31 October 2011(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	31 October 2011(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	31 October 2011(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Contact

Website	encorelondonwest.co.uk

Location

Registered Address	Holiday Inn London West 4 Portal Way London W3 6RT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

1 at £1	Olswang Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£330,541
Cash	£179
Current Liabilities	£5,225,788

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (7 months, 1 week ago)
Next Return Due	12 October 2024 (5 months, 1 week from now)

Charges

21 December 2022	Delivered on: 22 December 2022 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Outstanding
1 May 2018	Delivered on: 2 May 2018 Persons entitled: Mount Street Mortgage Servicing Limited as Security Trustee for and on Behalf of the Secured Parties Classification: A registered charge Outstanding
21 October 2014	Delivered on: 27 October 2014 Persons entitled: Gatehouse Bank PLC Classification: A registered charge Particulars: By way of first legal mortgage, 1000 Â£1 shares in mango hotels (gypsy corner) limited (company no. 04443978); by way of first equitable mortgage, all dividends, distributions and other income paid or payable on such shares; all shares and other property derived from such shares (whether by way of conversion, consolidation, subdivision, substitution, redemption, bonus, preference, option or otherwise); all other allotments accretions, rights, benefits and advantages of all kinds accruing, offered or otherwise derived from or incidental to any such share; to the extent not validly and effectively charged by way of mortgage, by way of first fixed charge, such shares and all the companyâ€™s interest in such shares. Outstanding
21 October 2014	Delivered on: 27 October 2014 Persons entitled: Gatehouse Bank PLC Classification: A registered charge Particulars: Assignment by way of security, all rights, title and interest in the undocumented shareholder loans in the amount of Â£964,470; any future loans made by the company to mango hotels (gypsy corner) limited (company no. 04443978); all monies receivable under, arising out of, or evidenced by, any such loan; any other rights, titles, benefits or interests (whether present, future, proprietary contractual or otherwise) of the company in, under, arising out of, or evidenced by, any such loan; first fixed charge in favour of gatehouse bank PLC on the above, in each case excluding those that have been validly and effectively assigned to gatehouse bank PLC; any monies (including any deposit, advance or instalment payment) payable to the company for or in connection with the disposal (by whatever means and whether or not permitted by this deed) of the said loans or any interest in the said loans. Outstanding
29 February 2012	Delivered on: 2 March 2012 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

30 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
6 October 2023	Group of companies' accounts made up to 31 December 2022 (40 pages)
4 January 2023	Group of companies' accounts made up to 31 December 2021 (36 pages)
22 December 2022	Registration of charge 078284790005, created on 21 December 2022 (29 pages)
4 November 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
1 November 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
30 September 2021	Group of companies' accounts made up to 31 December 2020 (35 pages)
8 October 2020	Group of companies' accounts made up to 31 December 2019 (35 pages)
28 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
2 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
11 September 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
12 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
9 October 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
3 September 2018	Notification of Marygo Limited as a person with significant control on 31 August 2016 (2 pages)
1 June 2018	Satisfaction of charge 078284790002 in full (4 pages)
1 June 2018	Satisfaction of charge 078284790003 in full (4 pages)
2 May 2018	Registration of charge 078284790004, created on 1 May 2018 (33 pages)
21 April 2018	Satisfaction of charge 1 in full (4 pages)
29 March 2018	Termination of appointment of Taco Crispijn Van Heusden as a secretary on 28 March 2018 (1 page)
29 March 2018	Appointment of Mrs Mervat Fakhry as a secretary on 28 March 2018 (2 pages)
20 October 2017	Appointment of Mr Taco Crispijn Van Heusden as a secretary on 19 October 2017 (2 pages)
20 October 2017	Appointment of Mr Taco Crispijn Van Heusden as a secretary on 19 October 2017 (2 pages)
16 October 2017	Cessation of Bassel Sami Saad Mosaad Saad as a person with significant control on 2 May 2016 (1 page)
16 October 2017	Cessation of Bassel Sami Saad Mosaad Saad as a person with significant control on 2 May 2016 (1 page)
16 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
11 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
11 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
1 August 2017	Termination of appointment of Alexandros Mavridis as a secretary on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Alexandros Mavridis as a secretary on 31 July 2017 (1 page)
26 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
26 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
24 August 2016	Registered office address changed from 90 High Holborn London WC1V 6XX to Holiday Inn London West 4 Portal Way London W3 6RT on 24 August 2016 (2 pages)
24 August 2016	Registered office address changed from 90 High Holborn London WC1V 6XX to Holiday Inn London West 4 Portal Way London W3 6RT on 24 August 2016 (2 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
1 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (4 pages)
1 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (4 pages)
16 January 2015	Total exemption full accounts made up to 31 December 2013 (12 pages)
16 January 2015	Total exemption full accounts made up to 31 December 2013 (12 pages)
1 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (4 pages)
1 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (4 pages)
27 October 2014	Registration of charge 078284790002, created on 21 October 2014 (33 pages)
27 October 2014	Registration of charge 078284790003, created on 21 October 2014 (29 pages)
27 October 2014	Registration of charge 078284790002, created on 21 October 2014 (33 pages)
27 October 2014	Registration of charge 078284790003, created on 21 October 2014 (29 pages)
23 June 2014	Auditor's resignation (2 pages)
23 June 2014	Auditor's resignation (2 pages)
18 June 2014	Section 519 (2 pages)
18 June 2014	Section 519 (2 pages)
17 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (4 pages)
17 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (4 pages)
25 September 2013	Full accounts made up to 31 December 2012 (15 pages)
25 September 2013	Full accounts made up to 31 December 2012 (15 pages)
29 January 2013	Second filing of AR01 previously delivered to Companies House made up to 31 October 2012 (16 pages)
29 January 2013	Second filing of AR01 previously delivered to Companies House made up to 31 October 2012 (16 pages)
31 December 2012	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
31 December 2012	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
27 December 2012	Appointment of Mr Alexandros Mavridis as a secretary (2 pages)
27 December 2012	Appointment of Mr Alexandros Mavridis as a secretary (2 pages)
18 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/01/2013. (4 pages)
18 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/01/2013. (4 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 December 2011	Appointment of Bassel Saad as a director (3 pages)
7 December 2011	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
7 December 2011	Termination of appointment of Christopher Mackie as a director (2 pages)
7 December 2011	Appointment of Karim Saad as a director (3 pages)
7 December 2011	Termination of appointment of Christopher Mackie as a director (2 pages)
7 December 2011	Appointment of Karim Saad as a director (3 pages)
7 December 2011	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
7 December 2011	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
7 December 2011	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
7 December 2011	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
7 December 2011	Appointment of Bassel Saad as a director (3 pages)
7 December 2011	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
2 December 2011	Change of name notice (2 pages)
2 December 2011	Company name changed newincco 1134 LIMITED\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-11-30 (2 pages)
2 December 2011	Change of name notice (2 pages)
2 December 2011	Company name changed newincco 1134 LIMITED\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-11-30 (2 pages)
31 October 2011	Incorporation (45 pages)
31 October 2011	Incorporation (45 pages)

Marygo UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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