Marlborough Nominee Limited in Bolton, BL1 4QP

Description

Data updated on: 01-11-2023

Marlborough Nominee Limited can be reached at Bolton at Marlborough House. Anyone can find this business by referencing its post code - BL1 4QP. This enterprise has been in the field on the UK market for seven years. This company is registered under the number 10826027 and their state is active. Registered as Mim Dfm, this business used the business name up till 2023-02-08, then it was replaced by Marlborough Nominee Limited. The enterprise's principal business activity number is 64999, that means Financial intermediation not elsewhere classified. Its most recent financial reports describe the period up to 2022-09-30 and the most recent confirmation statement was released on 2023-06-18.

With regards to this company, the full extent of director's tasks have so far been fulfilled by Dom C. who was designated to this position on 2017-06-19.

Previous company's names
Marlborough Nominee Limited 2023-02-08
Mim Dfm Ltd 2017-06-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency

Balance Sheet
Debtors	1	1	1	1	1
Other Debtors	1	1	1	1	1

Other Financial Data
Average Number Employees During Period			1	1	1
Net Current Assets Liabilities	1	1	1	1	1
Number Shares Issued Fully Paid		1	1	1	1
Par Value Share		1	1	1	1

Company staff

Dom C.

Role: Director

Appointed: 19 June 2017

Latest update: 16 November 2023

People with significant control

The companies that control this firm are: Marlborough Group Holdings Limited owns over 3/4 of company shares. This business can be reached in Bolton at 59 Chorley New Road, BL1 4QP and was registered as a PSC under the registration number 10078930.

Marlborough Group Holdings Limited

Address: Marlborough House 59 Chorley New Road, Bolton, BL1 4QP, England

Legal authority Companies Act 2006

Legal form Company Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 10078930

Notified on 31 March 2018

Nature of control:

over 3/4 of shares

U F C Fund Management Plc

Address: Marlborough House 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, United Kingdom

Legal authority England And Wales

Legal form Corporate

Country registered United Kingdom

Place registered England And Wales

Registration number 03377314

Notified on 19 June 2017

Ceased on 31 March 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	02 July 2024
Confirmation statement last made up date	18 June 2023

Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Marlborough Nominee Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dom C.

People with significant control

Marlborough Group Holdings Limited

U F C Fund Management Plc

Accounts Documents

Company filings

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