MI

MARGAUX INVESTMENT DEVELOPMENT LIMITED

Active

Company number 03480061

London, United Kingdom · Incorporated 12 December 1997

C/O Ajm Tax Consulting 11 Blackheath Village, Blackheath, London, SE3 9LA, United Kingdom

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

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

Company overview

MARGAUX INVESTMENT DEVELOPMENT LIMITED is a private limited company registered in England and Wales since its incorporation on 12 December 1997 and remains active on the register. Its registered office is at C/O Ajm Tax Consulting 11 Blackheath Village, Blackheath, London, SE3 9LA, United Kingdom. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Roger Gilbert Mary Schiltz is a person with significant control who exercises significant influence or control. The sole director is SCHILTZ, Roger Gilbert Mary (appointed 19 May 2008). MANDUELL, Adrian Jonathan serves as company secretary (appointed 1 June 2024). The company has been served by 13 former officers who have 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 December 2025, on 14 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 6 June 2026. The next is due by 20 June 2027. 116 filings are recorded against the company at Companies House, most recently an accounts filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 June 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 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
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • ROGER SCHILTZ (100.0%)
  • SCHILTZ INVESTMENTS B.V. (0.0%)
Total shares
1,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 — —
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ROGER SCHILTZ ORDINARY 1,000 100.00% 1,000 100.00%
SCHILTZ INVESTMENTS B.V. ORDINARY 0 0.00% 0 0.00%
Total 1,000 100% 1,000 100%

Officers

MA
MANDUELL, Adrian Jonathan
Secretary
1 June 2024
HW
HAWES, William Robert
Director · Resigned
7 January 2009
WP
WALLIS, Pamela Amelia
Director · Resigned
21 August 2007
DG
DAVIS, Gregory Robert John
Director · Resigned
21 August 2007
AS
ACCOMPLISH SECRETARIES LIMITED
Corporate Secretary · Resigned
10 July 2006
SR
SCHILTZ, Roger Gilbert Mary
Director · Resigned
12 October 1998
SC
SCHILTZ, Chantal Varter
Director · Resigned
12 October 1998
CS
CHT SECRETARIES LIMITED
Corporate Secretary · Resigned
19 May 1998
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 December 1997
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
12 December 1997
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 December 1997
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
12 December 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
12 December 1997

Persons with significant control

PS
Roger Gilbert Mary Schiltz
Born February 1951
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
14 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Restoration Order Of Court
Restoration
25 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Gazette Dissolved Voluntary
Gazette
20 March 2018 View
Gazette Notice Voluntary
Gazette
2 January 2018 View
Dissolution Application Strike Off Company
Dissolution
21 December 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Officers
3 July 2008 View
Accounts Amended With Made Up Date
Accounts
25 June 2008 View
Legacy
Officers
21 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Address
31 March 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2005 View
Legacy
Annual Return
1 December 2005 View
Legacy
Accounts
20 October 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Accounts
26 October 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Annual Return
24 January 2003 View
Legacy
Address
9 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts Amended With Made Up Date
Accounts
31 August 2001 View
Accounts With Accounts Type Small
Accounts
1 May 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Small
Accounts
18 October 2000 View
Legacy
Accounts
4 October 2000 View
Accounts With Accounts Type Small
Accounts
28 January 2000 View
Legacy
Annual Return
16 December 1999 View
Legacy
Accounts
28 September 1999 View
Legacy
Annual Return
13 January 1999 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
31 December 1997 View
Legacy
Officers
31 December 1997 View
Legacy
Officers
31 December 1997 View
Legacy
Capital
31 December 1997 View
Legacy
Address
31 December 1997 View
Legacy
Officers
19 December 1997 View
Legacy
Officers
19 December 1997 View
Incorporation Company
Incorporation
12 December 1997 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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