MARLBOROUGH INTERNATIONAL (UK) LIMITED - MARLBOROUGH


Company Profile Company Filings

Overview

MARLBOROUGH INTERNATIONAL (UK) LIMITED is a Private Limited Company from MARLBOROUGH ENGLAND and has the status: Active.
MARLBOROUGH INTERNATIONAL (UK) LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04395416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARLBOROUGH INTERNATIONAL (UK) LIMITED - MARLBOROUGH

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AMBER COTTAGE KINGWARDSTONE
MARLBOROUGH
SN8 3BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER BOWYER Nov 1954 English Director 2002-03-15 CURRENT
MR MATTHEW ROBERT BOWYER Dec 1984 English Director 2023-02-28 CURRENT
MR JAMES PETER BOWYER Mar 1981 British Director 2023-11-19 CURRENT
MR PETER BOWYER Nov 1954 English Secretary 2002-03-15 CURRENT
CDF SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-03-15 UNTIL 2002-03-15 RESIGNED
CDF FORMATIONS LIMITED Corporate Nominee Director 2002-03-15 UNTIL 2002-03-15 RESIGNED
PAULIUS ZIVATKAUSKAS Jul 1976 Lithuanian Director 2002-04-22 UNTIL 2005-04-01 RESIGNED
JONATHAN PAUL SAYERS May 1962 British Director 2002-03-15 UNTIL 2005-06-21 RESIGNED
MR NIGEL GEORGE ASHLEY Dec 1954 English Director 2005-07-06 UNTIL 2020-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Robert Bowyer 2023-11-22 12/1984 Marlborough   Ownership of shares 25 to 50 percent
Mr Peter Bowyer 2017-03-15 11/1954 Marlborough   Ownership of shares 25 to 50 percent

Related Companies

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INCORPORATED TRINITARIAN BIBLE SOCIETY TRUST(THE) LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PERSPECTIVE (SOUTH WEST) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
AMBER PROPERTIES (UK) LIMITED MARLBOROUGH ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
PERFORMANCE CAR CLUB LIMITED SHILLINGTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALL MEDICAL PROFESSIONALS LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
RENEWABLE TECHNOLOGIES LIMITED MARLBOROUGH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
JPS INTERNATIONAL LTD SWINDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BELCAN TECHNICAL RECRUITING UK LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
LUBRITECH LIMITED BRISTOL ENGLAND Active MICRO ENTITY 46750 - Wholesale of chemical products
DNO CONSULTING LIMITED NEWPORT WALES Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KINGSMEAD (SLOUGH) MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active MICRO ENTITY 98000 - Residents property management
BMA (INSURANCE SERVICES) LIMITED SWINDON ENGLAND Dissolved... MICRO ENTITY 65120 - Non-life insurance
ALL MED PEOPLE LIMITED SWINDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
THE COGNAC GROWERS' COLLECTIVE LIMITED MARLBOROUGH ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
SQUARE PEG HOLDINGS LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
GOSPEL STANDARD BETHESDA FUND HARPENDEN Active SMALL 87100 - Residential nursing care facilities
FORT GLEN WHISKY COMPANY LIMITED EDINBURGH Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits

Free Reports Available

Report Date Filed Date of Report Assets
Marlborough International (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-14 31-03-2023 £52,881 Cash £121,646 equity
Micro-entity Accounts - MARLBOROUGH INTERNATIONAL (UK) LIMITED 2020-10-09 31-03-2020 £26,387 equity
Micro-entity Accounts - MARLBOROUGH INTERNATIONAL (UK) LIMITED 2018-12-21 31-03-2018 £31,250 equity
Micro-entity Accounts - MARLBOROUGH INTERNATIONAL (UK) LIMITED 2017-12-22 31-03-2017 £-40,532 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBER PROPERTIES (UK) LIMITED MARLBOROUGH ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
THE COGNAC GROWERS' COLLECTIVE LIMITED MARLBOROUGH ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits