MARGOLIS AND RIDLEY LIMITED
- Company statusactive
- Company No00532497
- Age71 years 3 months Incorporated 26 April 1954
- Officers3
Address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
MARGOLIS AND RIDLEY LIMITED is an active company incorporated on 26 April 1954 and based in London, United Kingdom. The company was registered 71 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 30 May 2025
Accounts With Accounts Type Dormant
3 Months Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2024
Accounts With Accounts Type Dormant
10 Months Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
11 Months Ago on 09 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 23 May 2024
Change To A Person With Significant Control
1 Year Ago on 12 Oct 2023
Change Corporate Secretary Company With Change Date
1 Year Ago on 12 Oct 2023
Confirmation Statement With Updates
1 Year Ago on 07 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 31 May 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 30 May 2022
Accounts With Accounts Type Dormant
3 Years Ago on 20 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 19 May 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 29 May 2020
Capital Alter Shares Subdivision
5 Years Ago on 21 Feb 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 21 Feb 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Dec 2019
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 29 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | corporate secretary | 21 Nov 2019 | |
| HADDOW, Sara Kiew | director | Oct 1979 | 01 Nov 2024 |
| MORRIS, James | director | Nov 1971 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ladbrokes Betting & Gaming Limited | 06 Apr 2016 |
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ADELMAN, Jonathan Mark are mutual persons.
ADELMAN, Jonathan Mark are mutual persons.
ADELMAN, Jonathan Mark are mutual persons.
ADELMAN, Jonathan Mark are mutual persons.
ADELMAN, Jonathan Mark are mutual persons.
ADELMAN, Jonathan Mark are mutual persons.
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BELL, Christopher are mutual persons.
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BELL, Christopher, GEORGE, Peter Michael are mutual persons.
BELL, Christopher, CARTER, Richard, DAVER, Berjis Jal, GEORGE, Peter Michael, ROSS, Alan Spencer are mutual persons.
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BELL, Christopher, CARTER, Richard, MILES, Colin Gordon, ROSS, Alan Spencer, SUTTERS, Charles Alexander, USHER, Paul William are mutual persons.
BELL, Christopher, CARTER, Richard, ROSS, Alan Spencer, USHER, Paul William are mutual persons.
BELL, Christopher, CARTER, Richard, MILES, Colin Gordon, ROSS, Alan Spencer, SUTTERS, Charles Alexander, USHER, Paul William are mutual persons.
BELL, Christopher, CARTER, Richard, ROSS, Alan Spencer are mutual persons.
BELL, Christopher, CARTER, Richard, ROSS, Alan Spencer are mutual persons.
BORKOWSKI, Christopher Peter are mutual persons.
BORKOWSKI, Christopher Peter are mutual persons.
BORKOWSKI, Christopher Peter are mutual persons.
BORKOWSKI, Christopher Peter are mutual persons.
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BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John, LADBROKE CORPORATE DIRECTOR LIMITED are mutual persons.
BUSHNELL, Adrian John, ROSS, Alan Spencer, LADBROKE CORPORATE DIRECTOR LIMITED are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John, MASON, Geoffrey Keith Howard, WILSON, Andrew James are mutual persons.
CARTER, Richard are mutual persons.
CARTER, Richard, MILES, Colin Gordon, USHER, Paul William are mutual persons.
CARTER, Richard, MILES, Colin Gordon, USHER, Paul William, LADBROKE CORPORATE DIRECTOR LIMITED are mutual persons.
CARTER, Richard, MILES, Colin Gordon, USHER, Paul William are mutual persons.
CARTER, Richard, MILES, Colin Gordon, USHER, Paul William, LADBROKE CORPORATE DIRECTOR LIMITED are mutual persons.
CARTER, Richard, MILES, Colin Gordon, USHER, Paul William, LADBROKE CORPORATE DIRECTOR LIMITED are mutual persons.
CARTER, Richard, MILES, Colin Gordon, USHER, Paul William are mutual persons.
CARTER, Richard, MILES, Colin Gordon, USHER, Paul William are mutual persons.
CARTER, Richard, USHER, Paul William, LADBROKE CORPORATE DIRECTOR LIMITED are mutual persons.
DAVER, Berjis Jal are mutual persons.
DAVER, Berjis Jal, MILES, Colin Gordon, ROSS, Alan Spencer are mutual persons.
DAVER, Berjis Jal, MILES, Colin Gordon, ROSS, Alan Spencer, SUTTERS, Charles Alexander, WALKER, Colin Edward are mutual persons.
DAVER, Berjis Jal, WALKER, Colin Edward are mutual persons.
DAVER, Berjis Jal, WALKER, Colin Edward are mutual persons.
DAVER, Berjis Jal, WALKER, Colin Edward are mutual persons.
GEORGE, Peter Michael are mutual persons.
GEORGE, Peter Michael, PARMAR, Vinod, SUTTERS, Charles Alexander, WILSON, Andrew James are mutual persons.
GEORGE, Peter Michael are mutual persons.
GEORGE, Peter Michael are mutual persons.
GEORGE, Peter Michael, LADBROKE CORPORATE DIRECTOR LIMITED are mutual persons.
GEORGE, Peter Michael are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard, PARMAR, Vinod, SUTTERS, Charles Alexander, WILSON, Andrew James are mutual persons.
MILES, Colin Gordon, ROSS, Alan Spencer are mutual persons.
PARMAR, Vinod are mutual persons.
PARMAR, Vinod, SUTTERS, Charles Alexander, WILSON, Andrew James are mutual persons.
PARMAR, Vinod, WILSON, Andrew James are mutual persons.
ROSS, Alan Spencer are mutual persons.
ROSS, Alan Spencer, SUTTERS, Charles Alexander are mutual persons.
ROSS, Alan Spencer, SUTTERS, Charles Alexander are mutual persons.
SUTTERS, Charles Alexander are mutual persons.
SUTTERS, Charles Alexander are mutual persons.
SUTTERS, Charles Alexander are mutual persons.
SUTTERS, Charles Alexander are mutual persons.
USHER, Paul William are mutual persons.
USHER, Paul William are mutual persons.
USHER, Paul William are mutual persons.
USHER, Paul William are mutual persons.
USHER, Paul William are mutual persons.
WALKER, Colin Edward are mutual persons.
WALKER, Colin Edward are mutual persons.
WILSON, Andrew James are mutual persons.
LADBROKE CORPORATE DIRECTOR LIMITED is a mutual person.
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