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MARGARET GROUP LIMITED

Active
OE028308·incorporated 2023-03-06

MARGARET GROUP LIMITED is an active UK overseas entity, incorporated on 6 March 2023 at Companies House (number OE028308; OpenRegistry canonical ID GB-OE028308-margaret-group-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-06
Registered Address
TRIDENT CHAMBERS P.O. BOX 146, WICKHAMS CAY 1, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of MARGARET GROUP LIMITED

Financials

Check financials of MARGARET GROUP LIMITED

Filings

Check filing history of MARGARET GROUP LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

MARGARET GROUP LIMITED has 1 person with significant control on file:

  • Mr Suresh Rabadiya born 1966, British national. Notified 2023-07-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Tal Orly born 1963, British national. Notified 2015-03-10. Ceased 2023-07-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-03-06. Ceased 2024-03-05.
  • (unnamed). Notified 2024-03-05. Ceased 2025-03-05.
  • (unnamed). Notified 2024-03-05. Ceased 2025-03-05.
  • (unnamed). Notified 2025-03-05. Ceased 2026-03-05.
  • (unnamed). Notified 2025-03-05. Ceased 2026-03-05.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE028308.

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