Margem Limited

01934685

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WILLHAY HOUSE 37-39 ROEBUCK ROAD, HAINAULT, IG6 3TU

Incorporated 31/07/1985

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

On track

Industry

73120

Media representation

Officers

Mr Hadrien Salin

director · Since 07/01/2019

CORPORATE FINANCE

FRENCH · UNITED KINGDOM · Age 44

Also on 1 other board

Persons with Significant Control

Mr Hadrien Salin

75–100% shares

75–100% votes

French · United Kingdom · Age 44

Willhay House, 37-39 Roebuck Road, Hainault, IG6 3TU

Notified 07/01/2019

Tosca Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

15, Onslow Gardens, London, SW7 3AW

Reg: 11723937 · Companies House · Private Limited Company

Notified 06/03/2023

Former PSCs

Willhay Management Limited

Ceased 06/03/2023

Charges3 outstanding

Charge

outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 07/10/2022Registered 12/10/2022

Charge

outstanding

LENDNET LLP

Created 25/11/2020Registered 03/12/2020

Charge

satisfied

BRUCE HAYNES · WENDY HAYNES · DAVID WILLIAMS · MELANIE GAIL WILLIAMS

Created 07/01/2019Registered 11/01/2019Satisfied 12/10/2022

Charge

outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 07/01/2019Registered 10/01/2019

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 07/06/2013Registered 10/06/2013Satisfied 17/12/2018

charge

satisfied

ANTONY ROBERT GIBBS,JANET LINDA GIBBS,ERIC MICHAEL MOULD AND HAZEL JOYCE MOULD

Created 29/02/2008Registered 04/03/2008Satisfied 05/06/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/02/2008Registered 04/03/2008Satisfied 17/12/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2003Registered 22/04/2003Satisfied 23/01/2008