Company Summary

Margin Investments Limited was set up on Thursday the 18th of June 1998. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 4 other Irish companies between them; 1 of which is now closed. Margin Investments Limited has 1 shareholder.

Company Name:Margin Investments Limited
Company Status:NORMAL
Company Address:Resure House,
Steepleview Court,
Church Road,
Malahide, Dublin
Telephone:+353 (0)1 210 0210
Website:nfpireland.ie
Key Executive:Mr Fitzroy
Company Size:Log-In To View
Disclaimer Other Details
Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us.

Key Contact Profile

Mr Fitzroy is a Company Director of Margin Investments Limited since 2019 and a listed Director of 1 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Margin Investments Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B47 RESIGNATION OF AUDITOR09/01/202410/01/2024Join Up
Form B1C - Annual Return General31/08/202325/10/2023Join Up
FINANCIAL STATEMENT31/08/202325/10/2023Join Up
Financial Statement Certificate31/08/202325/10/2023Join Up
B10 CHANGE IN DIRECTORS/SECRETARY05/10/202305/10/2023Join Up
THIS COMPANY HAS 78 OTHER DOCS »

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Credit Report

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Company Status:Normal
Latest Credit Movement:
Date of Last Movement:01/01/2022
Latest Accounts Filed:12/09/2018
Report Based on Accounts:31/12/2017
Next Set of Accounts Due:31/08/2024
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

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Directors & Owners

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Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

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