Marlborough Holdings Limited in Belfast, BT1 6DN

Description

Data updated on: 06-01-2022

Started with Reg No. NI009829 fifty one years ago, Marlborough Holdings Limited had been a private limited company until 2021-11-30 - the day it was formally closed. The firm's official registration address was C/o Asm Chartered Accountants, 6 Murray Street Belfast.

The company was supervised by a single managing director: Frederick T., who was appointed nine years ago.

The companies that controlled this firm included: The Almira Trust owned over 3/4 of company shares. This business could have been reached in Donaghadee at Warren Road, BT21 0PJ.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	6 635 778	59 970

Balance Sheet
Current Assets	73 248 983	86 644 843	77 742 407	73 965 933	73 965 933
Debtors	73 248 983	86 644 843	77 742 407	73 965 933	73 965 933
Net Assets Liabilities			59 971	59 971	59 971
Net Assets Liabilities Including Pension Asset Liability	6 635 778	59 970

Capital & Reserves
Called Up Share Capital	4 500 000	4 500 000
Profit Loss Account Reserve	2 135 778	-4 440 030
Shareholder Funds	6 635 778	59 970

Other Financial Data
Average Number Employees During Period			1	1
Creditors			32 661 936	28 885 462	28 885 462
Net Current Assets Liabilities	36 181 217	45 080 470	45 080 471	45 080 471	45 080 471
Total Assets Less Current Liabilities	51 656 278	45 080 470	45 080 471	45 080 471	45 080 471
Creditors Due After One Year	45 020 500	45 020 500
Creditors Due Within One Year	37 067 766	41 564 373
Fixed Assets	15 475 061
Investments Fixed Assets	15 475 061
Number Shares Allotted		4 500 000
Par Value Share		1
Share Capital Allotted Called Up Paid	4 500 000	4 500 000

Company staff

Portavo Management Limited

Role: Corporate Director

Appointed: 14 January 2016

Address: Belfast, BT1 1QD, Northern Ireland

Latest update: 14 June 2023

Frederick T.

Role: Director

Appointed: 09 December 2015

Latest update: 14 June 2023

Ronald W.

Role: Director

Appointed: 02 March 2010

Resigned: 09 December 2015

Latest update: 14 June 2023

Jill R.

Role: Director

Appointed: 18 May 2007

Resigned: 09 December 2015

Latest update: 14 June 2023

Jill R.

Role: Secretary

Appointed: 18 May 2007

Resigned: 09 December 2015

Latest update: 14 June 2023

Samuel A.

Role: Secretary

Appointed: 05 November 1973

Resigned: 18 May 2007

Latest update: 14 June 2023

Frederick T.

Role: Director

Appointed: 05 November 1973

Resigned: 31 March 2010

Latest update: 14 June 2023

Samuel A.

Role: Director

Appointed: 05 November 1973

Resigned: 18 May 2007

Latest update: 14 June 2023

People with significant control

The Almira Trust

Address: 176 Warren Road, Donaghadee, BT21 0PJ, Northern Ireland

Legal authority Trust Law

Legal form Trust

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	05 June 2022
Confirmation statement last made up date	22 May 2021

Annual Accounts 26 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 September 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31

Marlborough Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Portavo Management Limited

Frederick T.

Ronald W.

Jill R.

Jill R.

Samuel A.

Frederick T.

Samuel A.

People with significant control

The Almira Trust

Accounts Documents

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