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Home > England & Wales Companies > MARLBOROUGH METAL FABRICATIONS LIMITED
Company Information for

MARLBOROUGH METAL FABRICATIONS LIMITED

WINSTON AVENUE, CROFT, LEICESTERSHIRE, LE9 3GQ,
Company Registration Number
01327546
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marlborough Metal Fabrications Ltd
MARLBOROUGH METAL FABRICATIONS LIMITED was founded on 1977-08-30 and has its registered office in Leicestershire. The organisation's status is listed as "Active - Proposal to Strike off". Marlborough Metal Fabrications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARLBOROUGH METAL FABRICATIONS LIMITED
 
Legal Registered Office
WINSTON AVENUE
CROFT
LEICESTERSHIRE
LE9 3GQ
Other companies in LE9
 
Filing Information
Company Number 01327546
Company ID Number 01327546
Date formed 1977-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-11-05 15:42:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLBOROUGH METAL FABRICATIONS LIMITED
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Company Officers of MARLBOROUGH METAL FABRICATIONS LIMITED

Current Directors
Officer Role Date Appointed
KAREN HOLDBACK
 Company Secretary 2013-03-04
KAREN HOLDBACK
 Director 2013-03-04
RICHARD PAUL MINKLEY
 Director 2013-03-04
JEAN MARGARET SMITHIES
 Director 2000-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET NESTA MINKLEY
 Company Secretary 1990-12-31 2012-12-23
MARGARET NESTA MINKLEY
 Director 1996-10-25 2012-12-23
GEORGE DENNIS SMITHIES
 Director 1990-12-31 2000-09-19
COLIN MINKLEY
 Director 1990-12-31 1996-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN HOLDBACK NESCOL PROPERTIES LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
KAREN HOLDBACK MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED Director 2009-03-25 CURRENT 1988-06-13 Active
RICHARD PAUL MINKLEY NESCOL PROPERTIES LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
RICHARD PAUL MINKLEY MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED Director 1996-10-25 CURRENT 1988-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-11DS01Application to strike the company off the register
2021-01-22PSC05Change of details for Nescol Properties Limited as a person with significant control on 2020-12-07
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-01-21PSC05Change of details for Nescol Properties Limited as a person with significant control on 2020-12-07
2021-01-21PSC07CESSATION OF JEAN MARGARET SMITHIES AS A PERSON OF SIGNIFICANT CONTROL
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MARGARET SMITHIES
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-02-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-04-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-08AP01DIRECTOR APPOINTED KAREN HOLDBACK
2013-05-08AP03Appointment of Karen Holdback as company secretary
2013-04-19AP01DIRECTOR APPOINTED MR RICHARD PAUL MINKLEY
2013-02-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MINKLEY
2013-01-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET MINKLEY
2012-01-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2011-01-04AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-09AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-05AD03Register(s) moved to registered inspection location
2010-01-05AD02SAIL ADDRESS CREATED
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET SMITHIES / 31/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET NESTA MINKLEY / 31/12/2009
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-22AA30/09/08 TOTAL EXEMPTION SMALL
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-03353LOCATION OF REGISTER OF MEMBERS
2006-03-08363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-08363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-01-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-18288aNEW DIRECTOR APPOINTED
2000-10-10288bDIRECTOR RESIGNED
2000-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-21363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-13363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-18363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-10288aNEW DIRECTOR APPOINTED
1996-11-10288bDIRECTOR RESIGNED
1996-06-21AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-16363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/95
1995-01-08363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-13363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-01-17363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
1992-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-03-02363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MARLBOROUGH METAL FABRICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARLBOROUGH METAL FABRICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1985-03-01 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARLBOROUGH METAL FABRICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of MARLBOROUGH METAL FABRICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLBOROUGH METAL FABRICATIONS LIMITED
Trademarks
We have not found any records of MARLBOROUGH METAL FABRICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLBOROUGH METAL FABRICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MARLBOROUGH METAL FABRICATIONS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MARLBOROUGH METAL FABRICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLBOROUGH METAL FABRICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARLBOROUGH METAL FABRICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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