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MARGIN CALL LIMITED

Active
05369035·incorporated 2005-02-18

MARGIN CALL LIMITED is an active UK private limited company, incorporated on 18 February 2005 at Companies House (number 05369035; OpenRegistry canonical ID GB-05369035-margin-call-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-18
Registered Address
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of MARGIN CALL LIMITED

Shareholders

Look up shareholders of MARGIN CALL LIMITED

Financials

Check financials of MARGIN CALL LIMITED

Filings

Check filing history of MARGIN CALL LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MARGIN CALL LIMITED has 1 person with significant control on file:

  • Hay Wain Group Limited (United Kingdom reg. 06428948). Notified 2022-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Jamie Christopher Constable born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-05-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Rcapital Nominees Limited (England And Wales reg. 05146620). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Martin Ward born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Alison Ward born 1962 resident in United Kingdom, British national. Notified 2022-04-28. Ceased 2022-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05369035.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.