Back to search

Margetts Pit Limited

02479226

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1ST FLOOR, LONDON, SW1Y 6NY
Incorporated 09/03/1990

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

39000
Remediation activities and other waste management services

Officers

Trevor Lewis Heathcote

director · Since 20/04/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 39 other boards

Mr Martin Lewis Heathcote

director · Since 09/11/2020

GROUP SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 2 other boards

Mr David Jonathan Farrant

director · Since 01/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 26 other boards

Mr Martin Anthony Cooke

director · Since 19/03/2026

IRISH · IRELAND · Age 62

Also on 16 other boards

Mr Graham Richard Peat

director · Since 19/03/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 15 other boards

Persons with Significant Control

Mp Holdings 2016 Limited

75–100% shares
75–100% votes

2nd Floor, 14, St. George Street, London, W1S 1FE

Reg: 10053972 · Companies House England And Wales · Private Company Limited By Shares

Notified 30/06/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 03/12/2014Registered 04/12/2014Satisfied 26/09/2016
Charge
satisfied

SITARA FINANCE LIMITED

Created 29/08/2014Registered 31/08/2014Satisfied 22/04/2016
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/04/2013Registered 09/05/2013Satisfied 10/07/2014
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/09/2012Registered 05/10/2012Satisfied 10/07/2014