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Companies House/Sutton/Company profile

UK MARGIN INVESTMENTS LTD

Active
12994948·incorporated 2020-11-04

UK MARGIN INVESTMENTS LTD is an active UK private limited company, incorporated on 4 November 2020 at Companies House (number 12994948; OpenRegistry canonical ID GB-12994948-uk-margin-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 8,094 active companies registered in Sutton (postcode SM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-04
Registered Address
6 SUTTON PLAZA, SUTTON, SM1 4FS, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-28. Next accounts due 2026-08-28. Financial year-end: 28/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

UK MARGIN INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Hassan Hadaea born 1975 resident in England, British national. Notified 2020-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Sutton: