MARGI INVESTMENTS LTD
MARGI INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 10645842, incorporated on 1 March 2017. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). The company has been operating for 9 years. Registered office address: W1G 9DQ London, the United Kingdom. Directors include LAGGAN SECRETARIES LIMITED, MR GUGLIELMO ALOI, and ROBERTA MESSINA. Sole shareholder is MR GUGLIELMO ALOI. Associated with 20 related entities, including CALLMEWINE UK LIMITED, NEXTPOWER SPV 15 LIMITED, and 08024599. Confirmation statement next due 2026-03-15, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
5TH FLOOR 7-10 CHANDOS STREET
CAVENDISH SQUARE
W1G 9DQ LONDON
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-15, overdue as of 2026-04-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-21 | SECRETARY ADDED | LAGGAN SECRETARIES LIMITED (secretary) |
| 2026-04-21 | DIRECTOR ADDED | Roberta Messina (director) |
| 2026-04-21 | DIRECTOR ADDED | Guglielmo Aloi (director) |
Source Records (1)
| companieshouse | 10645842 | 2026-06-01 | open_in_new |