MARLBOROUGH HOUSE (NEWCASTLE) HOLDINGS LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
MARLBOROUGH HOUSE (NEWCASTLE) HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
MARLBOROUGH HOUSE (NEWCASTLE) HOLDINGS LIMITED was incorporated 6 years ago on 20/04/2018 and has the registered number: 11320963. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MARLBOROUGH HOUSE (NEWCASTLE) HOLDINGS LIMITED was incorporated 6 years ago on 20/04/2018 and has the registered number: 11320963. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MARLBOROUGH HOUSE (NEWCASTLE) HOLDINGS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
RMT ACCOUNTANTS & BUSINESS ADVISORS LIMITED
NEWCASTLE UPON TYNE
NE12 8EG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DRS OFFICESPACE (NEWCASTLE) LIMITED (until 18/10/2018)
DRS OFFICESPACE (NEWCASTLE) LIMITED (until 18/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN MARTIN | Aug 1972 | British | Director | 2018-05-15 | CURRENT |
| MR DAVID SARGEN | May 1975 | British | Director | 2018-04-20 | CURRENT |
| MR MICHAEL FRANCIS BEATON | Nov 1972 | British | Director | 2018-05-15 | CURRENT |
| MR SEAN MACGLOIN | Sep 1970 | Irish | Director | 2018-05-15 UNTIL 2021-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Investacc Pension Trustees Limited | 2019-09-27 | Carlisle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Document Risk Solutions Ltd | 2018-04-20 - 2019-09-27 | London |
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 |
|---|---|---|---|
| MARLBOROUGH_HOUSE_(NEWCAS - Accounts | 2023-12-22 | 30-04-2023 | £81,877 Cash £964,802 equity |
| MARLBOROUGH_HOUSE_(NEWCAS - Accounts | 2022-12-23 | 30-04-2022 | £85,497 Cash £901,600 equity |
| MARLBOROUGH_HOUSE_(NEWCAS - Accounts | 2022-01-06 | 30-04-2021 | £4,735 Cash £801,826 equity |
| MARLBOROUGH_HOUSE_(NEWCAS - Accounts | 2021-01-16 | 30-04-2020 | £377,330 Cash £741,593 equity |
| MARLBOROUGH_HOUSE_(NEWCAS - Accounts | 2020-01-21 | 30-04-2019 | £700 Cash £-60,479 equity |