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Companies House/Knockholt/Company profile

MARGIN EXPERT HOLDINGS LIMITED

Active - Proposal to Strike off
10193660·incorporated 2016-05-23

MARGIN EXPERT HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 May 2016 at Companies House (number 10193660; OpenRegistry canonical ID GB-10193660-margin-expert-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 19 active companies registered in Knockholt, Kent (postcode TN14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-05-23
Registered Address
SUNDRIDGE HILL FARM, SUNDRIDGE HILL, KNOCKHOLT, KENT, TN14 7PP
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-11-11. Next confirmation statement due 2025-11-25.

Persons with significant control

MARGIN EXPERT HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Callum James Lee born 1986 resident in England, British national. Notified 2025-02-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Terence Michael Lee born 1958 resident in United Kingdom, British national. Notified 2016-05-23. Ceased 2022-03-10.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Knockholt: