Margin Investments Limited was set up on Thursday the 18th of June 1998. Their current partial address is Meath, and the company status is Normal. The company's current directors have been the director of 1 other Irish company between them; 1 of which is now closed. Margin Investments Limited has 2 shareholders. This Irish company shares its Eircode with at least 1 other company.
|Company Name:||Margin Investments Limited|
|Company Address:||The Stand House,|
Ratoath Co. Meath,
|Key Executive:||Mr Fitzroy|
|Company Size:||Log-In To View|
Mr Fitzroy is a Company Director of Margin Investments Limited since 2019 and a listed Director of 1 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Margin Investments Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|Form G1 Special Resolution - General||19/02/2021||05/03/2021||Join Up|
|AMENDED CONSTITUTION||19/02/2021||05/03/2021||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||29/01/2021||01/02/2021||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||03/01/2020||14/10/2020||Join Up|
|ACCOUNTS CERTIFICATION PAGE||31/08/2019||16/09/2020||Join Up|
|THIS COMPANY HAS 65 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Margin Investments Limited.
|Latest Credit Movement:|
|Date of Last Movement:||23/09/2020|
|Latest Accounts Filed:||12/09/2018|
|Report Based on Accounts:||31/12/2017|
|Next Set of Accounts Due:||31/08/2021|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Margin Investments Limited simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirments on Margin Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Margin Investments Limited and Anti-Money Laundering checks (AML checks) on Margin Investments Limited
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||2|
Log-in now to run Due Diligence checks and Compliance checks on Margin Investments Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.