MARGOT HOLDINGS LIMITED
MARGOT HOLDINGS LIMITED is an active private limited company, incorporated on 15 October 2003. The nature of the business is Licensed restaurants. The company's registered office is on Buckingham Gate, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. MARGOT HOLDINGS LIMITED previously had the company name MOTI MAHAL DELUX LIMITED. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 04933011 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/10/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 23 BUCKINGHAM GATE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1E 6LB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 14/11/2024 |
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Last Made Up Date | 31/10/2023 |
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Return
Next Due Date | 12/11/2016 |
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Last Made Up Date | 15/10/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From 21/05/2016 onwards:
MARGOT HOLDINGS LIMITED
Prior to 21/05/2016:
MOTI MAHAL DELUX LIMITED
Directors
(The company's officers)
MR DHAIRYA CHOUDHRIE
(~42 year old Indian national)
23 BUCKINGHAM GATE, LONDON, SW1E 6LB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 23/08/2010
MR ABHIMANYU MUNJAL
(~40 year old Indian national)
23 BUCKINGHAM GATE, LONDON, SW1E 6LB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in INDIA
Appointed on 19/04/2016
MR RAHUL MUNJAL
(~48 year old Indian national)
23 BUCKINGHAM GATE, LONDON, SW1E 6LB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in INDIA
Appointed on 19/04/2016
MR JOEL RUPANI
(~34 year old Indian national)
23 BUCKINGHAM GATE, LONDON, SW1E 6LB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 19/04/2016
MR ROBERT CHARLES MICHAEL WIGLEY
(~63 year old British national)
23 BUCKINGHAM GATE, LONDON, SW1E 6LB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/04/2016
Shareholders
(Persons of Significant Control)
Mrs Renu Munjal
(~69 year old Indian national)
02nd Floor, Plot No. 202, Okhla Industrial Estate, Phase Iii, New Delhi, 110020, India
- Owns between 25% and 50% of the shares.
Notified on 01/11/2023
Mr Abhimanyu Munjal
(~40 year old Indian national)
02nd Floor, Plot No. 202, Okhla Industrial Estate, Phase Iii, New Delhi, 110020, India
- Owns between 25% and 50% of the shares.
Notified on 01/11/2023
Mr Rahul Munjal
(~48 year old Indian national)
02nd Floor, Plot No. 202, Okhla Industrial Estate, Phase Iii, New Delhi, 110020, India
- Owns between 25% and 50% of the shares.
Notified on 01/11/2023
Connections
(Shared officers)
80-82 CADOGAN PLACE LIMITED
CLEAN SOLAR POWER (EASTERN EUROPE) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MARGOT HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1E 6LB.
Map of MARGOT HOLDINGS LIMITED at local scale
Map of MARGOT HOLDINGS LIMITED at district scale
More Companies in SW1E 6LB
Other companies with registered offices in SW1E 6LB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)