MC

MARGIN CALL LIMITED

Active

Company number 05369035

London, United Kingdom · Incorporated 18 February 2005

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Last updated on 29 July 2026

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

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hay Wain Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Appoint Corporate Director Company With Name Date
Officers
22 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
25 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2023 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Change Person Secretary Company With Change Date
Officers
9 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2021 View
Change Corporate Director Company With Change Date
Officers
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Change Person Secretary Company With Change Date
Officers
30 September 2019 View
Change Person Director Company With Change Date
Officers
27 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Change Person Secretary Company With Change Date
Officers
27 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Change Person Director Company With Change Date
Officers
19 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2018 View
Change Person Director Company With Change Date
Officers
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
23 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2015 View
Change Person Director Company With Change Date
Officers
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2011 View
Change Corporate Director Company With Change Date
Officers
2 December 2011 View
Change Person Director Company With Change Date
Officers
2 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2011 View
Appoint Person Secretary Company With Name
Officers
29 July 2011 View
Appoint Person Secretary Company With Name
Officers
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2010 View
Change Corporate Director Company With Change Date
Officers
16 August 2010 View
Change Corporate Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2010 View
Change Corporate Director Company With Change Date
Officers
12 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
6 March 2010 View
Change Person Director Company With Change Date
Officers
6 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Officers
26 September 2008 View
Legacy
Annual Return
13 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Annual Return
25 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2007 View
Legacy
Mortgage
21 February 2007 View
Legacy
Mortgage
11 October 2006 View
Legacy
Mortgage
11 October 2006 View
Legacy
Mortgage
11 April 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Mortgage
18 October 2005 View
Legacy
Mortgage
16 August 2005 View
Legacy
Address
5 April 2005 View
Incorporation Company
Incorporation
18 February 2005 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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