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Margiotta Retail Limited (Companies House Registration Number SC195312) is a private limited company incorporated on 1999-04-16 in Scotland. The enterprise is registered at 13 Rutland Street, Edinburgh EH1 2AE. Having undergone a change in 1999-08-10, the previous name this firm used was Ac&H 48 Limited. Margiotta Retail Limited operates SIC code: 96090 which means "other service activities not elsewhere classified".

Company details

Name Margiotta Retail Limited
Number SC195312
Date of Incorporation: Fri, 16th Apr 1999
End of financial year: 30 November
Address: 13 Rutland Street, Edinburgh, EH1 2AE
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 5 directors that can be found in the firm, we can name: Caroline M. (in the company from 30 January 2017), Gillian M. (appointment date: 30 January 2017), Dario M. (appointed on 01 June 1999). The official register lists 5 persons of significant control, namely: Dario M. has 1/2 or less of shares, 1/2 or less of voting rights, Remo M. has 1/2 or less of shares, 1/2 or less of voting rights, Caroline M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-12-08 2014-12-08 2015-12-08 2016-12-08 2017-12-08 2018-12-08 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 264,141 255,708 175,223 298,593 743,078 637,473 597,963 579,619 545,585 609,066 637,295 629,733
Fixed Assets 1,306,916 1,296,961 1,236,765 1,236,765 - 1,236,765 1,236,765 1,236,765 1,236,765 1,306,288 1,288,537 1,270,786
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 1,039,499 1,046,883 1,029,063 1,115,152 1,143,117 1,083,740 - - - - - -
Tangible Fixed Assets 604,374 594,419 534,223 1,236,765 1,236,765 1,236,765 - - - - - -
Total Assets Less Current Liabilities 1,408,496 1,376,954 1,305,232 1,330,434 1,322,191 1,211,949 1,176,719 1,161,156 1,186,088 1,222,995 1,285,737 -

People with significant control

Dario M.
20 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Remo M.
6 April 2016 - 1 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Caroline M.
6 April 2016 - 1 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Gianni M.
6 April 2016 - 1 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Gillian M.
6 April 2016 - 1 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2022-11-30
filed on: 30th, August 2023 | accounts 		Free Download (5 pages)

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