Introduction
Watch Company
M
MARGERISON HOLDINGS LIMITED
MARGERISON HOLDINGS LIMITED is an active company incorporated on 2 February 2024 with the registered office located in Blackpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARGERISON HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15460790
LTD Company
Age
2 Years
Incorporated 2 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 2 February 2024 - 31 December 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Unit 1 Trident Business Park Amy Johnson Way Blackpool, FY4 2RP,
Previous Addresses
Unit 8 Lytham Trade Park Preston Road Lytham St Annes Lancashire FY8 5FP United Kingdom
From: 2 February 2024To: 3 June 2025
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
New Owner
Feb 24
Notification Of A Person With Significan...
Funding Round
Feb 24
Capital Allotment Shares
Capital Update
Apr 24
Capital Statement Capital Company With D...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MARGERISON, James Joseph
ActiveTrident Business Park, BlackpoolFY4 2RP
Born May 1975
Director
Appointed 07 Aug 2024
MARGERISON, James Joseph
Trident Business Park, BlackpoolFY4 2RP
Born May 1975
Director
07 Aug 2024
Active
MARGERISON, Yvonne Jane
ActiveTrident Business Park, BlackpoolFY4 2RP
Born July 1975
Director
Appointed 07 Aug 2024
MARGERISON, Yvonne Jane
Trident Business Park, BlackpoolFY4 2RP
Born July 1975
Director
07 Aug 2024
Active
MADEN-WILKINSON, Mark
ResignedLytham Trade Park, Lytham St AnnesFY8 5FP
Born March 1961
Director
Appointed 02 Feb 2024
Resigned 07 Aug 2024
MADEN-WILKINSON, Mark
Lytham Trade Park, Lytham St AnnesFY8 5FP
Born March 1961
Director
02 Feb 2024
Resigned 07 Aug 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Yvonne Jane Margerison
ActiveTrident Business Park, BlackpoolFY4 2RP
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2024
Mrs Yvonne Jane Margerison
Trident Business Park, BlackpoolFY4 2RP
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2024
Active
Mr James Joseph Margerison
ActiveTrident Business Park, BlackpoolFY4 2RP
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2024
Mr James Joseph Margerison
Trident Business Park, BlackpoolFY4 2RP
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2024
Active
Filing History
25
Description
Type
Date Filed
Document
24 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2025
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 April 2024
12 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2024