MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED - EXETER
Company Profile | Company Filings |
Overview
MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED is a Private Limited Company from EXETER and has the status: Dissolved - no longer trading.
MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED was incorporated 20 years ago on 23/06/2003 and has the registered number: 04807756. The accounts status is TOTAL EXEMPTION FULL.
MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED was incorporated 20 years ago on 23/06/2003 and has the registered number: 04807756. The accounts status is TOTAL EXEMPTION FULL.
MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED - EXETER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2017 |
Registered Office
BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER
EX1 3QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL STEPHEN MORRISH | Dec 1965 | English | Director | 2017-12-11 | CURRENT |
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2017-11-01 | CURRENT | ||
MR PHILIP LAWRENCE LUCKETT | Nov 1960 | British | Director | 2010-03-08 UNTIL 2018-11-19 | RESIGNED |
FORMATION SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-23 UNTIL 2003-06-23 | RESIGNED | ||
MR WILLIAM ANDREW BOLTON | Sep 1932 | British | Secretary | 2004-03-10 UNTIL 2006-09-29 | RESIGNED |
ALETA ELIZABETH HANRAHAN | Nov 1963 | British | Secretary | 2006-09-29 UNTIL 2014-08-13 | RESIGNED |
ALETA ELIZABETH HANRAHAN | Nov 1963 | British | Secretary | 2003-06-23 UNTIL 2004-03-10 | RESIGNED |
FORMATION NOMINEES LIMITED | Nominee Director | 2003-06-23 UNTIL 2003-06-23 | RESIGNED | ||
MR JAMES ALEXANDER STEVENSON | Dec 1973 | British | Director | 2017-12-11 UNTIL 2019-09-19 | RESIGNED |
MR COLIN FRANCIS XAVIER HANRAHAN | Apr 1965 | British | Director | 2003-06-23 UNTIL 2018-11-02 | RESIGNED |
MR MICHAEL JOHN PRIOR | Jul 1945 | British | Director | 2003-09-01 UNTIL 2004-07-01 | RESIGNED |
MR MARTIN JONATHAN HILL | Oct 1962 | British | Director | 2003-06-23 UNTIL 2004-07-30 | RESIGNED |
ELAINE KAREN HILL | Jun 1963 | British | Director | 2003-06-23 UNTIL 2003-12-17 | RESIGNED |
MS LUCY EWINGS | Dec 1973 | British | Director | 2017-12-11 UNTIL 2019-12-31 | RESIGNED |
ALETA ELIZABETH HANRAHAN | Nov 1963 | British | Director | 2003-07-23 UNTIL 2003-12-17 | RESIGNED |
MR CHRISTIAN MARCEL CAPTIEUX | Feb 1973 | British | Director | 2017-12-11 UNTIL 2018-12-31 | RESIGNED |
MR WILLIAM ANDREW BOLTON | Sep 1932 | British | Director | 2003-06-23 UNTIL 2006-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Succession Group Ltd | 2019-07-23 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
H & L Financial Limited | 2017-06-23 - 2019-07-23 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED | 2017-03-16 | 30-09-2016 | £110,092 Cash £1,098,848 equity |
Abbreviated Company Accounts - MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED | 2016-06-17 | 30-09-2015 | £94,807 Cash £888,694 equity |
Abbreviated Company Accounts - MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED | 2015-07-01 | 30-09-2014 | £50,847 Cash £575,358 equity |