Back to search

Auntie Margaret Limited

06855802

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

27 Mortimer Street, London, W1T 3BL
Incorporated 23/03/2009

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

30/12/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

82110
Combined office administrative service activities

Officers

Mr Rhys Owain Livesy

director · Since 24/03/2009

ADMINISTRATOR

WELSH · WALES

Also on 1 other board

Mr Ian Robert Smith

director · Since 19/06/2018

COMPANY DIRECTOR

BRITISH · WALES

Rhys Owain Livesy

director · Since 24/03/2009

Welsh · Wales

Ian Robert Smith

director · Since 19/06/2018

British · Wales

Former

Dmcs Secretaries Limited

corporate secretary · Resigned 23/03/2009

Dudley Robert Alexander Miles

director · Resigned 23/03/2009

L A Interntional Management Limited

corporate secretary · Resigned 25/02/2013

Persons with Significant Control

Mr Rhys Owain Livesy

75–100% shares
75–100% votes
Appoint directors

Welsh · Wales

Notified 06/04/2016

Change History

status → active
2026-09-15

Active

type → ltd
2026-09-15

Private Limited Company

address line1 → 27 Mortimer Street
2026-09-15

27 MORTIMER STREET

post town → London
2026-09-15

LONDON

officer appointed → LIVESY, Rhys Owain
2026-09-15
officer appointed → SMITH, Ian Robert
2026-09-15

CompanyRankvs 3658+ SIC 82110 peers
60

Financial strength52th percentile among SIC peers · 13/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£783

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£121

Working capital

Current Assets

£26k

Current Liabilities

£26k

Fixed Assets

£904

2avg. employees+2

Balance Sheet

Assets less current liabilities£783
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20261.00—
20261.00—
20250.95—
20241.04-£12k
20231.33—

Derived from filed accounts. Not audited figures.

Filing History51 filings

Accounts filed

accounts with accounts type micro entity

02/07/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/11/20254 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20254 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/01/20254 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20245 pages · PDF
Shares allotted

capital allotment shares

08/02/20243 pages · PDF
Shares allotted

capital allotment shares

21/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20224 pages · PDF
Director details changed

change person director company with change date

25/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20214 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/07/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/10/20194 pages · PDF
Director details changed

change person director company with change date

18/10/20192 pages · PDF
PSC changed

change to a person with significant control

18/10/20192 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20183 pages · PDF
Director appointed

appoint person director company with name date

20/06/20182 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20173 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20144 pages · PDF
Address changed

change registered office address company with date old address new address

28/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20136 pages · PDF
TM02

termination secretary company with name

04/03/20131 page · PDF
Address changed

change registered office address company with date old address

04/03/20131 page · PDF
Accounts date changed

change account reference date company previous shortened

07/01/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20104 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
CH04

change corporate secretary company with change date

30/03/20102 pages · PDF
288b

legacy

13/04/20091 page · PDF
288b

legacy

13/04/20091 page · PDF
288a

legacy

13/04/20092 pages · PDF
288a

legacy

13/04/20093 pages · PDF
Incorporated

incorporation company

23/03/200912 pages · PDF