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Margs Investment Group Limited

Active ·11392802 ·Private Limited Company ·Est. 1 June 2018
£193,228
Net Assets
£56,682
Cash
1
Officers
Micro Entity
Accounts
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📊 Financial Snapshot — 30 June 2025

£193,228
Net Assets
£56,682
Cash
£2.0m
Fixed Assets
0
Employees
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number11392802
StatusActive
TypePrivate Limited Company
Incorporated1 June 2018
IndustryBuying and selling of own real estate
SIC68100
AccountsMicro Entity
Outstanding Charges6

📍 Registered Address

23A St. Andrew'S Grove
London
N16 5NF
England

👤 Directors & Officers (1)

Mr Bernard MarguliesDIRECTOR

🔑 Persons with Significant Control (1)

Mr Bernard MarguliesSignificant influence

🏗️ Corporate Group & Network

⚠️
Mr Bernard Margulies is listed as PSC of 66 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔽 2 subsidiaries 🔗 12 connected companies
Subsidiaries controlled by Margs Investment Group Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

🏢
Trading Status
Active

Margs Investment Group Limited has been on the Companies House register since 1 June 2018. They currently file micro entity accounts.

🏭
Sector & Operations
Buying and selling of own real estate

Registered headquarters located functionally in London (N16 5NF).

📈
Financial Trajectory
Latest Accounts: 30 June 2025

, with a baseline net asset valuation of £193,228.

👥
Leadership Intelligence
1 Active Officers

Key appointments include Mr Bernard Margulies. Run deep background scans →

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