| Company Name | Margella Associates Limited |
|---|---|
| Director | Mark Anthony Holland |
| Company Status | Active |
| Company Number | 09623070 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2015(8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Daren Bubb |
|---|---|
| Status | Current |
| Appointed | 04 June 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Office E Black Barn Gay Dawn Farm Valley Road Longfield Kent DA3 8LY |
| Director Name | Mr Mark Anthony Holland |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2015(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Black Barn Gay Dawn Farm Pennis Lane Fawkham Longfield DA3 8LY |
| Director Name | Mr Daren Bubb |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Office E Black Barn Gay Dawn Farm Valley Road Longfield Kent DA3 8LY |
Location
| Registered Address | Black Barn Gay Dawn Farm Pennis Lane Fawkham Longfield DA3 8LY |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Fawkham |
| Ward | Fawkham and West Kingsdown |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
Filing History
| 6 December 2023 | Micro company accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
| 3 February 2023 | Micro company accounts made up to 30 June 2022 (8 pages) |
| 6 June 2022 | Confirmation statement made on 4 June 2022 with updates (4 pages) |
| 10 March 2022 | Micro company accounts made up to 30 June 2021 (8 pages) |
| 28 January 2022 | Statement of capital following an allotment of shares on 1 January 2022
|
| 4 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 6 May 2021 | Director's details changed for Mr Mark Anthony Holland on 1 May 2021 (2 pages) |
| 6 May 2021 | Change of details for Mr Mark Anthony Holland as a person with significant control on 1 May 2021 (2 pages) |
| 6 May 2021 | Registered office address changed from No 22 10 Churchill Square Kings Hill West Malling ME19 4YU England to Black Barn Gay Dawn Farm Pennis Lane Fawkham Longfield DA3 8LY on 6 May 2021 (1 page) |
| 6 May 2021 | Registered office address changed from 42 (Floor 2) High Street Tunbridge Wells TN1 1XF England to No 22 10 Churchill Square Kings Hill West Malling ME19 4YU on 6 May 2021 (1 page) |
| 21 September 2020 | Micro company accounts made up to 30 June 2020 (8 pages) |
| 20 July 2020 | Registered office address changed from 5 Castle Street Canterbury CT1 2FG England to 42 (Floor 2) High Street Tunbridge Wells TN1 1XF on 20 July 2020 (1 page) |
| 20 July 2020 | Change of details for Mr Mark Anthony Holland as a person with significant control on 20 July 2020 (2 pages) |
| 20 July 2020 | Director's details changed for Mr Mark Anthony Holland on 20 July 2020 (2 pages) |
| 5 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 30 June 2019 (7 pages) |
| 4 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 15 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 11 March 2019 | Registered office address changed from Office E Black Barn Gay Dawn Farm Valley Road Longfeld Kent DA3 8LY England to 5 Castle Street Canterbury CT1 2FG on 11 March 2019 (1 page) |
| 4 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 11 February 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 5 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 2 June 2017 | Director's details changed for Mr Mark Anthony Holland on 1 June 2017 (2 pages) |
| 2 June 2017 | Director's details changed for Mr Mark Anthony Holland on 1 June 2017 (2 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 4 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 4 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 24 November 2015 | Termination of appointment of Daren Bubb as a director on 1 November 2015 (1 page) |
| 24 November 2015 | Termination of appointment of Daren Bubb as a director on 1 November 2015 (1 page) |
| 28 October 2015 | Appointment of Mr Mark Anthony Holland as a director on 22 October 2015 (2 pages) |
| 28 October 2015 | Appointment of Mr Mark Anthony Holland as a director on 22 October 2015 (2 pages) |
| 4 June 2015 | Incorporation Statement of capital on 2015-06-04
|
| 4 June 2015 | Incorporation Statement of capital on 2015-06-04
|