Marlborough Place Ltd

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General information

Name:

Marlborough Place Limited

Office Address:

721a Lisburn Road BT9 7GU Belfast

Number: NI615168

Incorporation date: 2012-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Marlborough Place Ltd. The company was originally established twelve years ago and was registered under NI615168 as the registration number. The registered office of this company is based in Belfast. You can contact them at 721a Lisburn Road. The firm has been on the market under three different names. Its initial name, Marlborough Place, was switched on 2015-08-21 to Infinity Services (n.i.). The current name is in use since 2016, is Marlborough Place Ltd. The firm's SIC and NACE codes are 64205 and their NACE code stands for Activities of financial services holding companies. Sat, 31st Dec 2022 is the last time when account status updates were reported.

The directors currently listed by this particular company are: Ian W. assigned this position in 2023, David H. assigned this position one year ago, Julie H. assigned this position in 2023 and Eamon S.. Furthermore, the director's tasks are often helped with by a secretary - David H., who was appointed by the company one year ago.

  • Previous company's names
  • Marlborough Place Ltd 2016-06-06
  • Infinity Services (n.i.) Ltd 2015-08-21
  • Marlborough Place Ltd 2012-10-25

Financial data based on annual reports

Company staff

David H.

Role: Secretary

Appointed: 02 May 2023

Latest update: 21 December 2023

Ian W.

Role: Director

Appointed: 02 May 2023

Latest update: 21 December 2023

David H.

Role: Director

Appointed: 02 May 2023

Latest update: 21 December 2023

Julie H.

Role: Director

Appointed: 02 May 2023

Latest update: 21 December 2023

Eamon S.

Role: Director

Appointed: 04 April 2016

Latest update: 21 December 2023

People with significant control

The companies that control this firm include: Pfm Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chorley at Foxhole Road, PR7 1NY and was registered as a PSC under the registration number 05091707.

Pfm Group Limited
Address: Lancaster House, Ackhurst Business Park Foxhole Road, Chorley, PR7 1NY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 05091707
Notified on 2 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eamon S.
Notified on 2 September 2016
Ceased on 2 May 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts 22 October 2014
Start Date For Period Covered By Report 2012-10-25
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 22 October 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 29 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 29 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
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 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-10-23 (CS01)
filed on: 25th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
11
Company Age

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