ML

MARGEE LIMITED

Active

Company number 02631187

Sudbury · Incorporated 22 July 1991

14 Bulmer Road, Sudbury, Suffolk, CO10 7HA

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company overview

MARGEE LIMITED is a private limited company registered in England and Wales since its incorporation on 22 July 1991 and remains active on the register. Its registered office is at 14 Bulmer Road, Sudbury, Suffolk, CO10 7HA. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Anthony Francis Magauran is a person with significant control who exercises significant influence or control. The sole director is MAGAURAN, Anthony Francis (appointed 22 July 1991). MAGAURAN, Susan Marian serves as company secretary (appointed 22 July 1991). The company has been served by one former officer who has since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 January 2025, on 18 September 2025. The next accounts are due by 31 October 2026. Its most recent confirmation statement was made up to 15 May 2026. The next is due by 29 May 2027. 78 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

MS
MAGAURAN, Susan Marian
Secretary
22 July 1991
MA
MAGAURAN, Anthony Francis
Director
22 July 1991
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
22 July 1991

Persons with significant control

PS
Mr Anthony Francis Magauran
Born September 1945
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
26 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2009 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2008 View
Legacy
Annual Return
18 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2007 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2005 View
Legacy
Annual Return
19 August 2005 View
Legacy
Address
19 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2004 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2003 View
Legacy
Annual Return
19 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2002 View
Legacy
Annual Return
16 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2001 View
Legacy
Annual Return
17 August 2001 View
Accounts With Accounts Type Small
Accounts
28 November 2000 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Small
Accounts
30 November 1999 View
Legacy
Annual Return
10 August 1999 View
Accounts With Accounts Type Small
Accounts
1 December 1998 View
Legacy
Annual Return
12 August 1998 View
Accounts With Accounts Type Small
Accounts
3 December 1997 View
Legacy
Annual Return
19 August 1997 View
Accounts With Accounts Type Small
Accounts
19 November 1996 View
Legacy
Annual Return
6 August 1996 View
Accounts With Accounts Type Small
Accounts
29 November 1995 View
Legacy
Annual Return
8 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
28 November 1994 View
Legacy
Annual Return
19 August 1994 View
Accounts With Accounts Type Small
Accounts
8 December 1993 View
Legacy
Annual Return
4 August 1993 View
Accounts With Accounts Type Small
Accounts
23 October 1992 View
Legacy
Annual Return
2 September 1992 View
Legacy
Mortgage
6 November 1991 View
Legacy
Mortgage
6 November 1991 View
Legacy
Capital
10 October 1991 View
Legacy
Accounts
19 September 1991 View
Legacy
Officers
28 July 1991 View
Incorporation Company
Incorporation
22 July 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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