Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED
Company Information for MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED
BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, EX1 3QS,
|
Company Registration Number
 04807756 Private Limited Company
|
Company Overview
About Marlborough Financial Management (uk) Ltd
MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED was founded on 2003-06-23 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Marlborough Financial Management (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED | ||
| Legal Registered Office | ||
| BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS Other companies in M22 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04807756 | |
|---|---|---|
| Company ID Number | 04807756 | |
| Date formed | 2003-06-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 31/12/2019 | |
| Latest return | 23/06/2016 | |
| Return next due | 21/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-01-12 22:59:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED
|
Menu
|
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELMORES SECRETARIES LIMITED |
||
CHRISTIAN MARCEL CAPTIEUX |
||
LUCY EWINGS |
||
COLIN FRANCIS XAVIER HANRAHAN |
||
PHILIP LAWRENCE LUCKETT |
||
PAUL STEPHEN MORRISH |
||
JAMES ALEXANDER STEVENSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALETA ELIZABETH HANRAHAN |
Company Secretary | ||
WILLIAM ANDREW BOLTON |
Company Secretary | ||
WILLIAM ANDREW BOLTON |
Director | ||
MARTIN JONATHAN HILL |
Director | ||
MICHAEL JOHN PRIOR |
Director | ||
ALETA ELIZABETH HANRAHAN |
Company Secretary | ||
ALETA ELIZABETH HANRAHAN |
Director | ||
ELAINE KAREN HILL |
Director | ||
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRETTON SOLAR FARM LIMITED | Company Secretary | 2018-07-03 | CURRENT | 2013-11-04 | Active | |
| ROE ELECTRONICS LIMITED | Company Secretary | 2018-06-26 | CURRENT | 1976-01-07 | Active | |
| ACTIVE ELECTRONICS PLC | Company Secretary | 2018-06-19 | CURRENT | 1980-12-01 | Active | |
| GERWAY MANAGEMENT LIMITED | Company Secretary | 2018-06-18 | CURRENT | 2016-10-21 | Active | |
| SAXON FIELDS (CULLOMPTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-18 | CURRENT | 2016-08-22 | Active | |
| PL2 PLYMOUTH (2016) LIMITED | Company Secretary | 2018-06-18 | CURRENT | 2016-09-29 | Active | |
| PINN BROOK PARK (MONKERTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-18 | CURRENT | 2016-08-19 | Active | |
| CANES MEADOW (BRIXTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-18 | CURRENT | 2016-09-20 | Active | |
| PENNDRUMM (LOOE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-18 | CURRENT | 2018-03-27 | Active | |
| REDHAYES MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
| SILVI INTERNATIONAL LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2017-12-27 | Active - Proposal to Strike off | |
| PURITON GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-05-16 | CURRENT | 2018-05-04 | Active | |
| ACTIVE ELECTRONICS (HOLDINGS) LIMITED | Company Secretary | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
| REYNELLA ASSOCIATES LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2016-08-19 | Active | |
| THOUGHT PROVOKING CONSULTING LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2012-06-18 | Active | |
| BIKE REPUBLIC LIMITED | Company Secretary | 2018-04-05 | CURRENT | 1998-08-27 | Liquidation | |
| SABA INFRA LIVERPOOL LIMITED | Company Secretary | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
| COMPLETE EARTH SHADOW LIMITED | Company Secretary | 2018-03-20 | CURRENT | 2017-11-16 | Active - Proposal to Strike off | |
| FTF CONSULTANCY LTD | Company Secretary | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
| FTF HOLDINGS LTD | Company Secretary | 2018-03-09 | CURRENT | 2018-03-09 | Liquidation | |
| SAUDAGAR TEAK LTD | Company Secretary | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
| MICHELMORES INTERNATIONAL LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| MICHELMORES HOLDINGS LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| MICHELMORES SERVICES LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| MICHELMORES GROUP LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| ZESTEC ASSET MANAGEMENT LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2017-03-22 | Active | |
| DARTMOOR MULTI ACADEMY TRUST | Company Secretary | 2018-02-01 | CURRENT | 2017-11-21 | Active | |
| TELL TALE LTD | Company Secretary | 2018-02-01 | CURRENT | 2005-03-08 | Active | |
| INDEPENDENT ADVISERS (SCOTLAND) LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2003-07-15 | Liquidation | |
| UNITED KINGDOM DRIVES LTD. | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
| C.G. FRY AND SON (NO.2) LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-15 | Active | |
| H & L FINANCIAL LTD | Company Secretary | 2017-11-01 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
| AFS HOLDINGS (SCOTLAND) LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2006-10-13 | Active | |
| ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED | Company Secretary | 2017-10-20 | CURRENT | 1997-12-24 | Liquidation | |
| STUART ABERDEEN FINANCIAL SERVICES LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
| MICHCO 1701 | Company Secretary | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
| SIGMA WEALTH STRATEGIES LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2012-11-22 | Liquidation | |
| NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2003-12-18 | Liquidation | |
| LEARNING AND INSPIRATION FOR TOMORROW PARTNERSHIP | Company Secretary | 2017-07-28 | CURRENT | 2017-07-17 | Active | |
| PLOTS 1 - 7 KINGSTON FARM LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
| KINGSTON FARM MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
| WICK FARM GRID LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2016-08-10 | Active | |
| TEAM MULTI-ACADEMY TRUST | Company Secretary | 2017-07-06 | CURRENT | 2012-06-19 | Active | |
| ATLAS OIL LIMITED | Company Secretary | 2017-07-04 | CURRENT | 2017-01-20 | Active | |
| ASTRUM MULTI ACADEMY TRUST | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
| MS THERAPEUTICS LIMITED | Company Secretary | 2017-06-12 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
| FORTHGLADE FOODS HOLDINGS LIMITED | Company Secretary | 2017-06-05 | CURRENT | 2015-09-09 | Active | |
| FORTHGLADE FOODS LIMITED | Company Secretary | 2017-06-05 | CURRENT | 2011-09-21 | Active | |
| APTERA WEALTH MANAGEMENT LIMITED | Company Secretary | 2017-05-24 | CURRENT | 2013-03-08 | Liquidation | |
| PROSPERITAS FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2017-05-24 | CURRENT | 2010-01-07 | Liquidation | |
| DJP AND SP CONSULTING LTD | Company Secretary | 2017-05-24 | CURRENT | 2015-03-06 | Active | |
| PORTFOLIO MANAGER CONSULTANCY LTD | Company Secretary | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
| GRAPHIC INVESTMENTS LIMITED | Company Secretary | 2017-05-17 | CURRENT | 2016-05-18 | Active | |
| CRUX INVESTMENT TRUST LTD | Company Secretary | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
| CLAY ROGERS GROUP LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
| HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1984-03-30 | Liquidation | |
| MELLOR LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
| FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1987-09-21 | Liquidation | |
| FACTS FINANCIAL LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1998-06-12 | Liquidation | |
| CHAMBERS INVESTMENTS LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2004-03-29 | Liquidation | |
| CLAY ROGERS & PARTNERS LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2005-08-12 | Liquidation | |
| LANGHAM PENSIONS & INVESTMENTS LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2006-03-02 | Liquidation | |
| MDP FINANCIAL SERVICES LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1999-10-12 | Liquidation | |
| PJFS HOLDINGS LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
| SUCCESSION ADVISORY SERVICES LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2008-09-30 | Active | |
| SUCCESSION WEALTH MANAGEMENT LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2011-12-14 | Active | |
| SUCCESSION GROUP LTD | Company Secretary | 2017-05-01 | CURRENT | 2011-12-14 | Active | |
| SUCCESSION HOLDINGS LTD | Company Secretary | 2017-05-01 | CURRENT | 2012-07-18 | Active | |
| PLAN 4 WEALTH LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2012-11-02 | Liquidation | |
| SUCCESSION FINANCE LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
| SUCCESSION NEWCO1 LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
| SUCCESSION NEWCO2 LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
| MACDONALD & CO (WEALTH MANAGEMENT) LTD. | Company Secretary | 2017-05-01 | CURRENT | 2007-10-09 | Liquidation | |
| INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1991-03-15 | Liquidation | |
| EQUITY INVEST LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2001-11-21 | Liquidation | |
| EDWARDS WEALTH MANAGEMENT LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2006-09-06 | Liquidation | |
| COMITIS LTD | Company Secretary | 2017-05-01 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
| EDINBURGH INVESTMENT CONSULTANTS LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1995-05-01 | Liquidation | |
| CALEDONIA FINANCIAL PLANNING LTD. | Company Secretary | 2017-05-01 | CURRENT | 2001-05-24 | Liquidation | |
| TMS FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1986-03-18 | Liquidation | |
| PAUL JONES FINANCIAL SERVICES LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1986-08-21 | Liquidation | |
| CHAMBERS LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1997-07-03 | Liquidation | |
| SUCCESSION FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2002-06-05 | Active | |
| MAZE WEALTH LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2003-12-03 | Liquidation | |
| CHAMBERS GROUP LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
| SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2012-07-17 | Active | |
| CRUX ASSET MANAGEMENT HOLDINGS LTD | Company Secretary | 2017-04-18 | CURRENT | 2017-04-18 | Active - Proposal to Strike off | |
| CRUX ADMINISTRATION SERVICES LTD | Company Secretary | 2017-04-18 | CURRENT | 2017-04-18 | Active - Proposal to Strike off | |
| CRUX CAPITAL MANAGEMENT LTD | Company Secretary | 2017-04-18 | CURRENT | 2017-04-18 | Active - Proposal to Strike off | |
| CRUX INVESTMENT MANAGEMENT LTD | Company Secretary | 2017-04-18 | CURRENT | 2017-04-18 | Active - Proposal to Strike off | |
| CRUX INVESTMENT SERVICES LTD | Company Secretary | 2017-04-18 | CURRENT | 2017-04-18 | Active - Proposal to Strike off | |
| CRUX ASSET MANAGEMENT LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2013-09-19 | Active | |
| THE STOUR ACADEMY TRUST | Company Secretary | 2017-04-01 | CURRENT | 2012-08-14 | Active | |
| RJC ENERGY LIMITED | Company Secretary | 2017-03-07 | CURRENT | 2016-05-10 | Active | |
| SABA INFRA DUNDEE LIMITED | Company Secretary | 2017-03-03 | CURRENT | 1997-07-14 | Liquidation | |
| SABA PARK SERVICES UK LIMITED | Company Secretary | 2017-03-03 | CURRENT | 1989-03-17 | Active | |
| SABA INFRA HOLDINGS UK LIMITED | Company Secretary | 2017-03-03 | CURRENT | 1991-10-31 | Active | |
| SABA INFRA UK LIMITED | Company Secretary | 2017-03-03 | CURRENT | 1995-03-01 | Active | |
| STOKES MARSH SOLAR LIMITED | Company Secretary | 2017-02-28 | CURRENT | 2012-09-12 | Active | |
| WENEA CPO UK LIMITED | Company Secretary | 2017-02-28 | CURRENT | 2014-10-09 | Active | |
| ALERT TECHNOLOGY LTD | Company Secretary | 2017-02-01 | CURRENT | 2005-08-29 | Active | |
| CREEKSIDE VILLAGE WEST LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2008-02-15 | Active | |
| TALENT EDUCATION TRUST | Company Secretary | 2016-11-22 | CURRENT | 2016-03-01 | Active | |
| GREENLAND HERTSMERE RESIDENTIAL ASSET MANAGEMENT (LONDON) LIMITED | Company Secretary | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
| HALYARDS (TOPSHAM) MANAGEMENT LIMITED | Company Secretary | 2016-09-13 | CURRENT | 1988-05-09 | Active | |
| CELCSE LIMITED | Company Secretary | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
| TRADEOCEAN LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
| SUPERWINCH LIMITED | Company Secretary | 2016-07-08 | CURRENT | 1992-04-22 | In Administration/Administrative Receiver | |
| GCS TRAINING LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2001-07-20 | Active | |
| ASHTON BENTLEY DEVELOPMENTS LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
| ASHTON BENTLEY ESTATES LIMITED | Company Secretary | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
| PYNES FISHING LIMITED | Company Secretary | 2016-05-11 | CURRENT | 1961-01-18 | Active | |
| LINTON HYDRO LTD | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
| LINK ACADEMY TRUST | Company Secretary | 2016-04-19 | CURRENT | 2016-03-08 | Active | |
| DISCOVERY SCHOOLS ACADEMIES TRUST LTD | Company Secretary | 2016-03-23 | CURRENT | 2012-06-13 | Active | |
| OWNERSELLERS UK LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
| ASHTON BENTLEY GROUP LIMITED | Company Secretary | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
| TOR WATER LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
| NORDIAN UK LIMITED | Company Secretary | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
| THORNTON LANE SOLAR FARM LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2012-10-30 | Active | |
| WORMIT SOLAR FARM LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2013-09-03 | Active | |
| YTL PROPERTIES CO LTD | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
| ROCHESTER 010 LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
| HEMSLEY FRASER GROUP LIMITED | Company Secretary | 2015-11-04 | CURRENT | 1991-08-15 | Active | |
| HEMSLEY FRASER INTERNATIONAL LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2001-03-12 | Active | |
| KARSPACE MANAGEMENT LIMITED | Company Secretary | 2015-10-12 | CURRENT | 1992-07-23 | Active - Proposal to Strike off | |
| PINK ELEPHANT PARKING LIMITED | Company Secretary | 2015-10-12 | CURRENT | 1993-12-16 | Active - Proposal to Strike off | |
| SABA INFRA CAMBRIDGESHIRE LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2012-10-09 | Active | |
| SABA UNIGARAGE UK LIMITED | Company Secretary | 2015-10-12 | CURRENT | 1995-02-03 | Active | |
| LES PARCS GTM U.K. LIMITED | Company Secretary | 2015-10-12 | CURRENT | 1990-09-12 | Active | |
| SABA PARK SOLUTIONS UK LIMITED | Company Secretary | 2015-10-12 | CURRENT | 1990-07-05 | Active | |
| SABA INFRA CARDIFF LIMITED | Company Secretary | 2015-10-12 | CURRENT | 1996-02-02 | Liquidation | |
| SABA INFRA GLOUCESTERSHIRE LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2009-08-07 | Active | |
| SABA INFRA HERTFORDSHIRE LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2010-05-28 | Active | |
| TRADERIVER (UK) LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2010-12-13 | Active | |
| ASHTON BENTLEY TECHNOLOGY LTD | Company Secretary | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
| TRADERIVER FINANCE LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2015-09-10 | Liquidation | |
| EXETER AND HEART OF DEVON EMPLOYMENT AND SKILLS BOARD COMPANY LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2012-12-05 | Active | |
| MICHCO 1504 LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Dissolved 2016-09-20 | |
| DERBY DIOCESAN ACADEMY TRUST | Company Secretary | 2015-06-01 | CURRENT | 2014-04-04 | Active | |
| DERBY DIOCESAN ACADEMY TRUST 2 | Company Secretary | 2015-06-01 | CURRENT | 2015-02-16 | Active | |
| KILLEN CONSULTING LIMITED | Company Secretary | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
| 19 MORETON TERRACE MANAGEMENT COMPANY LTD | Company Secretary | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
| GE-PVUK 04 LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
| GREENLAND RAM COMMERCIAL (LONDON) LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2014-09-18 | Active | |
| GREENLAND (UNITED KINGDOM) INVESTMENT LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2014-02-13 | Active | |
| GREENLAND RAM (LONDON) LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2014-03-31 | Active | |
| BRICKS FINANCE LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2014-11-06 | Active | |
| MICHCO 1502 LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Dissolved 2016-01-12 | |
| ENGAGE, ENRICH, EXCEL ACADEMIES | Company Secretary | 2015-01-27 | CURRENT | 2014-10-24 | Active | |
| MICHAELA COMMUNITY SCHOOLS TRUST | Company Secretary | 2014-11-13 | CURRENT | 2011-05-24 | Active | |
| THE LILAC SKY SCHOOLS TRUST | Company Secretary | 2014-10-06 | CURRENT | 2012-11-12 | Dissolved 2017-09-12 | |
| IRIS ACADEMIES TRUST | Company Secretary | 2014-09-05 | CURRENT | 2014-05-21 | Active | |
| I&D ADVISORS LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
| YLN CO LTD | Company Secretary | 2014-07-10 | CURRENT | 2014-07-10 | Active - Proposal to Strike off | |
| SF CAPITAL LTD | Company Secretary | 2014-06-20 | CURRENT | 2014-06-20 | Dissolved 2015-11-03 | |
| REGIUS LIMITED | Company Secretary | 2014-05-30 | CURRENT | 1992-07-28 | Active - Proposal to Strike off | |
| SOOBUFF LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2015-10-13 | |
| GEORGIAN HOUSE (STARCROSS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-05-14 | CURRENT | 1984-07-31 | Active | |
| GAMETECH UK LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2013-11-20 | Liquidation | |
| GAMMA ENERGY LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
| GE-PVUK 01 LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
| CS-I SHERBORNE LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1987-12-04 | Active | |
| MARGLASS LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1990-04-19 | Active | |
| ALPHA INTERNATIONAL ASSOCIATES LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1987-12-04 | Active | |
| VALMIERA GLASS UK LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1987-11-05 | Active | |
| CAMBIUM NETWORKS, LTD | Company Secretary | 2013-07-11 | CURRENT | 2011-08-25 | Active | |
| LESULA LTD | Company Secretary | 2013-06-04 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
| REMASS LIMITED | Company Secretary | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2016-06-07 | |
| TACTU APPLICO LIMITED | Company Secretary | 2013-04-04 | CURRENT | 2012-03-06 | Dissolved 2017-06-27 | |
| ICKENHAM HOUSE LIMITED | Company Secretary | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
| MICHELMORES DIRECTORS LIMITED | Company Secretary | 2013-01-09 | CURRENT | 1999-10-12 | Active | |
| CAHHA TRADING LIMITED | Company Secretary | 2012-12-06 | CURRENT | 2012-10-05 | Active - Proposal to Strike off | |
| PETA INTERNATIONAL SCIENCE CONSORTIUM LTD. | Company Secretary | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
| SPREADCORE LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
| CENTEK EBT LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
| ASHTON BENTLEY COLLABORATION SPACES LTD | Company Secretary | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
| TURNER BUTLER LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-07-10 | Active | |
| THE BROUCOUR GROUP LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-07-24 | Active | |
| TURNER BUTLER CORPORATE FINANCE LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2007-10-09 | Active | |
| MULTIPLE SCLEROSIS THERAPY CENTRE SOUTH WEST LIMITED | Company Secretary | 2012-08-14 | CURRENT | 1988-06-24 | Active | |
| FTF DESIGNS LTD | Company Secretary | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
| CENTEK PROPERTIES LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2006-07-10 | Active | |
| MICHELMORES TRUST CORPORATION LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
| SWISSQUOTE LTD | Company Secretary | 2011-10-11 | CURRENT | 2011-07-19 | Active | |
| CENTEK OVERSEAS HOLDINGS LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
| CENTEK HOLDINGS LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
| ALPINE DEVELOPMENT PARTNERS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2009-01-21 | Active | |
| MANOR HOUSE (MARYLEBONE) LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2006-04-03 | Active | |
| SALCOMBE SPV LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2002-11-01 | Dissolved 2017-11-16 | |
| TEC-KARE GROUP LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2005-11-16 | Dissolved 2014-07-01 | |
| MICHELMORES SOLICITORS LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
| MICHELMORES NOMINEES LIMITED | Company Secretary | 2003-07-18 | CURRENT | 1993-06-28 | Active | |
| MICHELMORES LEGAL LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2001-03-12 | Active | |
| PROSPERITAS FINANCIAL SOLUTIONS LIMITED | Director | 2018-01-09 | CURRENT | 2010-01-07 | Liquidation | |
| NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2003-12-18 | Liquidation | |
| ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED | Director | 2017-12-11 | CURRENT | 1997-12-24 | Liquidation | |
| SIGMA WEALTH STRATEGIES LIMITED | Director | 2017-11-28 | CURRENT | 2012-11-22 | Liquidation | |
| H & L FINANCIAL LTD | Director | 2017-11-01 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
| AFS HOLDINGS (SCOTLAND) LIMITED | Director | 2017-10-20 | CURRENT | 2006-10-13 | Active | |
| SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED | Director | 2017-08-31 | CURRENT | 2012-07-17 | Active | |
| SUCCESSION NEWCO2 LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
| SUCCESSION NEWCO1 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
| HART FINANCIAL MANAGEMENT LIMITED | Director | 2015-10-07 | CURRENT | 2010-04-29 | Dissolved 2018-07-12 | |
| HIGHCLIFFE GROUP LIMITED | Director | 2015-10-01 | CURRENT | 1987-02-20 | Dissolved 2017-01-03 | |
| HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED | Director | 2015-10-01 | CURRENT | 1984-03-30 | Liquidation | |
| CASSIDY COUTTS DONALD & PARTNERS LIMITED | Director | 2015-09-25 | CURRENT | 1993-01-26 | Liquidation | |
| HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED | Director | 2015-08-14 | CURRENT | 2004-09-22 | Dissolved 2017-01-03 | |
| MCLEOD BROWNE LIMITED | Director | 2015-07-08 | CURRENT | 2008-01-15 | Liquidation | |
| HART FINANCIAL CONSULTANCY HOLDINGS LIMITED | Director | 2015-06-29 | CURRENT | 2010-03-29 | Dissolved 2017-01-03 | |
| HART FINANCIAL CONSULTANCY LIMITED | Director | 2015-03-16 | CURRENT | 2000-06-27 | Liquidation | |
| CORNERSTONE LIFESTYLE FINANCIAL PLANNING LIMITED | Director | 2015-01-14 | CURRENT | 2010-03-02 | Liquidation | |
| GEORGE MCINTOSH FINANCIAL PLANNING LIMITED | Director | 2014-11-27 | CURRENT | 2002-08-30 | Dissolved 2018-03-27 | |
| MELLOR LIMITED | Director | 2014-10-28 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
| SUCCESSION FINANCE LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
| LRH FINANCIAL HOLDINGS LIMITED | Director | 2014-07-18 | CURRENT | 2007-05-22 | Dissolved 2017-01-03 | |
| LRH WEALTH MANAGEMENT LIMITED | Director | 2014-07-18 | CURRENT | 2007-05-22 | Liquidation | |
| SUCCESSION HOLDINGS LTD | Director | 2014-01-28 | CURRENT | 2012-07-18 | Active | |
| WESTMINSTER FINANCIAL PLANNING LIMITED | Director | 2012-12-20 | CURRENT | 1999-12-16 | Dissolved 2018-06-06 | |
| CAMPBELL DALLAS FINANCIAL SERVICES LTD | Director | 2012-11-21 | CURRENT | 1998-10-22 | Liquidation | |
| MELLOR ASSOCIATES LIMITED | Director | 2012-11-13 | CURRENT | 2004-12-03 | Liquidation | |
| SUCCESSION WEALTH MANAGEMENT LIMITED | Director | 2012-09-03 | CURRENT | 2011-12-14 | Active | |
| SUCCESSION FINANCIAL MANAGEMENT LIMITED | Director | 2012-08-30 | CURRENT | 2002-06-05 | Active | |
| SUCCESSION GROUP LTD | Director | 2012-08-08 | CURRENT | 2011-12-14 | Active | |
| SUCCESSION ADVISORY SERVICES LIMITED | Director | 2012-03-07 | CURRENT | 2008-09-30 | Active | |
| NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2003-12-18 | Liquidation | |
| ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED | Director | 2017-12-11 | CURRENT | 1997-12-24 | Liquidation | |
| PROSPERITAS FINANCIAL SOLUTIONS LIMITED | Director | 2017-11-28 | CURRENT | 2010-01-07 | Liquidation | |
| SIGMA WEALTH STRATEGIES LIMITED | Director | 2017-11-28 | CURRENT | 2012-11-22 | Liquidation | |
| H & L FINANCIAL LTD | Director | 2017-11-01 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
| AFS HOLDINGS (SCOTLAND) LIMITED | Director | 2017-10-20 | CURRENT | 2006-10-13 | Active | |
| DJP AND SP CONSULTING LTD | Director | 2017-10-11 | CURRENT | 2015-03-06 | Active | |
| CHAMBERS INVESTMENTS LIMITED | Director | 2017-10-05 | CURRENT | 2004-03-29 | Liquidation | |
| APTERA WEALTH MANAGEMENT LIMITED | Director | 2017-10-05 | CURRENT | 2013-03-08 | Liquidation | |
| STUART ABERDEEN FINANCIAL SERVICES LIMITED | Director | 2017-10-05 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
| PLAN 4 WEALTH LIMITED | Director | 2017-10-01 | CURRENT | 2012-11-02 | Liquidation | |
| EQUITY INVEST LIMITED | Director | 2017-08-01 | CURRENT | 2001-11-21 | Liquidation | |
| PAUL JONES FINANCIAL SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 1986-08-21 | Liquidation | |
| CHAMBERS LIMITED | Director | 2017-07-28 | CURRENT | 1997-07-03 | Liquidation | |
| PJFS HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
| CHAMBERS GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
| MDP FINANCIAL SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1999-10-12 | Liquidation | |
| EDWARDS WEALTH MANAGEMENT LIMITED | Director | 2017-02-08 | CURRENT | 2006-09-06 | Liquidation | |
| COMITIS LTD | Director | 2017-02-08 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
| SUCCESSION WEALTH MANAGEMENT LIMITED | Director | 2017-01-03 | CURRENT | 2011-12-14 | Active | |
| SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED | Director | 2016-11-23 | CURRENT | 2012-07-17 | Active | |
| H & L FINANCIAL LTD | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
| H&L HOLDINGS LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Dissolved 2016-09-27 | |
| H & L FINANCIAL LTD | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
| INSPIRE FINANCIAL PLANNING SOLUTIONS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
| INSPIRE CAPITAL MANAGEMENT LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Active - Proposal to Strike off | |
| INSPIRE ASSET MANAGEMENT LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Dissolved 2018-08-14 | |
| SUCCESSION FINANCE JERSEY LIMITED | Director | 2018-05-14 | CURRENT | 2018-04-20 | Active | |
| SUCCESSION NEWCO1 JERSEY LIMITED | Director | 2018-05-14 | CURRENT | 2018-04-20 | Active | |
| SUCCESSION NEWCO2 JERSEY LIMITED | Director | 2018-05-14 | CURRENT | 2018-04-20 | Active | |
| INDEPENDENT ADVISERS (SCOTLAND) LIMITED | Director | 2018-04-06 | CURRENT | 2003-07-15 | Liquidation | |
| NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2003-12-18 | Liquidation | |
| ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED | Director | 2017-12-11 | CURRENT | 1997-12-24 | Liquidation | |
| PROSPERITAS FINANCIAL SOLUTIONS LIMITED | Director | 2017-11-28 | CURRENT | 2010-01-07 | Liquidation | |
| SIGMA WEALTH STRATEGIES LIMITED | Director | 2017-11-28 | CURRENT | 2012-11-22 | Liquidation | |
| H & L FINANCIAL LTD | Director | 2017-11-01 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
| AFS HOLDINGS (SCOTLAND) LIMITED | Director | 2017-10-20 | CURRENT | 2006-10-13 | Active | |
| DJP AND SP CONSULTING LTD | Director | 2017-10-11 | CURRENT | 2015-03-06 | Active | |
| CHAMBERS INVESTMENTS LIMITED | Director | 2017-10-05 | CURRENT | 2004-03-29 | Liquidation | |
| APTERA WEALTH MANAGEMENT LIMITED | Director | 2017-10-05 | CURRENT | 2013-03-08 | Liquidation | |
| STUART ABERDEEN FINANCIAL SERVICES LIMITED | Director | 2017-10-05 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
| PLAN 4 WEALTH LIMITED | Director | 2017-10-01 | CURRENT | 2012-11-02 | Liquidation | |
| EQUITY INVEST LIMITED | Director | 2017-07-27 | CURRENT | 2001-11-21 | Liquidation | |
| PAUL JONES FINANCIAL SERVICES LIMITED | Director | 2017-07-27 | CURRENT | 1986-08-21 | Liquidation | |
| CHAMBERS LIMITED | Director | 2017-07-27 | CURRENT | 1997-07-03 | Liquidation | |
| PJFS HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
| CHAMBERS GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
| MDP FINANCIAL SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1999-10-12 | Liquidation | |
| EDWARDS WEALTH MANAGEMENT LIMITED | Director | 2017-02-08 | CURRENT | 2006-09-06 | Liquidation | |
| COMITIS LTD | Director | 2017-02-08 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
| LANGHAM PENSIONS & INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 2006-03-02 | Liquidation | |
| MACDONALD & CO (WEALTH MANAGEMENT) LTD. | Director | 2017-02-01 | CURRENT | 2007-10-09 | Liquidation | |
| INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED | Director | 2017-02-01 | CURRENT | 1991-03-15 | Liquidation | |
| CLAY ROGERS & PARTNERS LIMITED | Director | 2016-11-07 | CURRENT | 2005-08-12 | Liquidation | |
| CLAY ROGERS GROUP LIMITED | Director | 2016-09-16 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
| CALEDONIA FINANCIAL PLANNING LTD. | Director | 2016-08-26 | CURRENT | 2001-05-24 | Liquidation | |
| MAZE WEALTH LIMITED | Director | 2016-08-26 | CURRENT | 2003-12-03 | Liquidation | |
| SUCCESSION NEWCO2 LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
| SUCCESSION NEWCO1 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
| FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED | Director | 2016-04-28 | CURRENT | 1987-09-21 | Liquidation | |
| TMS FINANCIAL SOLUTIONS LIMITED | Director | 2016-04-28 | CURRENT | 1986-03-18 | Liquidation | |
| EDINBURGH INVESTMENT CONSULTANTS LIMITED | Director | 2015-12-16 | CURRENT | 1995-05-01 | Liquidation | |
| FACTS FINANCIAL LIMITED | Director | 2015-12-03 | CURRENT | 1998-06-12 | Liquidation | |
| HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED | Director | 2015-10-01 | CURRENT | 1984-03-30 | Liquidation | |
| SUCCESSION FINANCIAL MANAGEMENT LIMITED | Director | 2015-03-05 | CURRENT | 2002-06-05 | Active | |
| SUCCESSION FINANCE LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
| SUCCESSION WEALTH MANAGEMENT LIMITED | Director | 2014-01-28 | CURRENT | 2011-12-14 | Active | |
| SUCCESSION HOLDINGS LTD | Director | 2014-01-28 | CURRENT | 2012-07-18 | Active | |
| SUCCESSION GROUP LTD | Director | 2012-08-08 | CURRENT | 2011-12-14 | Active | |
| SOUTH WEST PURCHASING CONSORTIUM LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2014-01-14 | |
| SUCCESSION COMMERCIAL SERVICES LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-21 | Dissolved 2015-03-24 | |
| SUCCESSION ADVISORY SERVICES LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
| PKC (UK) LIMITED | Director | 2005-07-04 | CURRENT | 2005-06-23 | Active | |
| SUCCESSION HOLDINGS LTD | Director | 2018-01-23 | CURRENT | 2012-07-18 | Active | |
| NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2003-12-18 | Liquidation | |
| ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED | Director | 2017-12-11 | CURRENT | 1997-12-24 | Liquidation | |
| PROSPERITAS FINANCIAL SOLUTIONS LIMITED | Director | 2017-11-28 | CURRENT | 2010-01-07 | Liquidation | |
| SIGMA WEALTH STRATEGIES LIMITED | Director | 2017-11-28 | CURRENT | 2012-11-22 | Liquidation | |
| H & L FINANCIAL LTD | Director | 2017-11-01 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
| AFS HOLDINGS (SCOTLAND) LIMITED | Director | 2017-10-20 | CURRENT | 2006-10-13 | Active | |
| DJP AND SP CONSULTING LTD | Director | 2017-10-11 | CURRENT | 2015-03-06 | Active | |
| CHAMBERS INVESTMENTS LIMITED | Director | 2017-10-05 | CURRENT | 2004-03-29 | Liquidation | |
| APTERA WEALTH MANAGEMENT LIMITED | Director | 2017-10-05 | CURRENT | 2013-03-08 | Liquidation | |
| STUART ABERDEEN FINANCIAL SERVICES LIMITED | Director | 2017-10-05 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
| PLAN 4 WEALTH LIMITED | Director | 2017-10-01 | CURRENT | 2012-11-02 | Liquidation | |
| EQUITY INVEST LIMITED | Director | 2017-08-01 | CURRENT | 2001-11-21 | Liquidation | |
| PAUL JONES FINANCIAL SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 1986-08-21 | Liquidation | |
| CHAMBERS LIMITED | Director | 2017-07-28 | CURRENT | 1997-07-03 | Liquidation | |
| PJFS HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
| SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED | Director | 2017-03-30 | CURRENT | 2012-07-17 | Active | |
| CHAMBERS GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
| COMITIS LTD | Director | 2016-12-22 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
| CLAY ROGERS & PARTNERS LIMITED | Director | 2016-11-07 | CURRENT | 2005-08-12 | Liquidation | |
| CLAY ROGERS GROUP LIMITED | Director | 2016-09-16 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
| SUCCESSION WEALTH MANAGEMENT LIMITED | Director | 2015-05-28 | CURRENT | 2011-12-14 | Active | |
| SUCCESSION GROUP LTD | Director | 2015-05-28 | CURRENT | 2011-12-14 | Active | |
| SUCCESSION FINANCIAL MANAGEMENT LIMITED | Director | 2015-05-28 | CURRENT | 2002-06-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY EWINGS | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/19 FROM Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY United Kingdom | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| PSC02 | Notification of Succession Group Ltd as a person with significant control on 2019-07-23 | |
| PSC07 | CESSATION OF H & L FINANCIAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2019-10-11 GBP 1.00 | |
| CAP-SS | Solvency Statement dated 02/10/19 | |
| RES13 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER STEVENSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 30/09/18 TO 31/03/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARCEL CAPTIEUX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN FRANCIS XAVIER HANRAHAN | |
| CH01 | Director's details changed for Mr Colin Francis Xavier Hanrahan on 2018-07-30 | |
| LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 373200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
| PSC05 | Change of details for H & L Financial Limited as a person with significant control on 2018-06-29 | |
| AP01 | DIRECTOR APPOINTED MS LUCY EWINGS | |
| AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH | |
| AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER STEVENSON | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN MARCEL CAPTIEUX | |
| CH01 | Director's details changed for Mr Colin Francis Xavier Hanrahan on 2017-12-16 | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 01/11/2017 | |
| SH08 | Change of share class name or designation | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD03 | Registers moved to registered inspection location of Woodwater House Pynes Hill Exeter Devon EX2 5WR | |
| AP04 | Appointment of Michelmores Secretaries Limited as company secretary on 2017-11-01 | |
| AD02 | Register inspection address changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/17 FROM 3000 Manchester Business Park Aviator Way Manchester Greater Manchester M22 5TG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 373200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
| PSC02 | Notification of H & L Financial Limited as a person with significant control on 2017-06-23 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 373200 | |
| AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALETA HANRAHAN | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 373200 | |
| AR01 | 23/06/15 FULL LIST | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 373200 | |
| AR01 | 23/06/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANCIS XAVIER HANRAHAN / 09/10/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALETA ELIZABETH HANRAHAN / 09/10/2012 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 01/02/10 STATEMENT OF CAPITAL GBP 373200 | |
| AR01 | 23/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANCIS XAVIER HANRAHAN / 23/06/2010 | |
| SH01 | 01/02/10 STATEMENT OF CAPITAL GBP 373200 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PHILIP LAWRENCE LUCKETT | |
| 363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM SOUTHMARK BUILDINGS 3 BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1GY | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 23/06/07; CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 6 ROYAL COURT TATTON STREET KNUTSFORD CHESHIRE WA16 6EN | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: DEAN ROW COURT DEAN ROW ROAD WILMSLOW CHESHIRE SK9 2TB | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 23/09/04--------- £ SI 9999@1=9999 £ IC 353201/363200 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 123 | NC INC ALREADY ADJUSTED 23/09/04 | |
| SA | SHARES AGREEMENT OTC | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 30/09/04--------- £ SI 353200@1=353200 £ IC 1/353201 | |
| RES04 | £ NC 1000/500000 23/09 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: BARFIELD HOUSE 26-28 ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1PL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ | |
| CERTNM | COMPANY NAME CHANGED MARLBOROUGH WEALTH MANAGEMENT LI MITED CERTIFICATE ISSUED ON 27/06/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2019-10-30 |
| Appointmen | 2019-10-30 |
| Resolution | 2019-10-30 |
Fines / Sanctions
No fines or sanctions have been issued against MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Filed Financial Reports
|
|
|
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 FINANCIAL MANAGEMENT (UK) LIMITED
Intangible Assets
Patents
We have not found any records of MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED
Income
Government Income
We have not found government income sources for MARLBOROUGH FINANCIAL MANAGEMENT (UK) 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 (64999 - Financial intermediation not elsewhere classified) as MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARLBOROUGH FINANCIAL MANAGEMENT (UK) 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED | Event Date | 2019-10-30 |
| Initiating party | Event Type | Appointmen | |
| Defending party | MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED | Event Date | 2019-10-30 |
| Name of Company: MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED Company Number: 04807756 Nature of Business: IFA Previous Name of Company: Marlborough Wealth Management Limited Registered office: Bisho… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED | Event Date | 2019-10-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLBOROUGH FINANCIAL MANAGEMENT (UK) 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 FINANCIAL MANAGEMENT (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EX1 3QS
- AB3 CONSULTING LTD
- ABSOLUTE DESIGN (CORNWALL) LTD
- ADRIAN SMITH & PARTNERS LIMITED
- AGRI MARKET INSIGHT & ACCESS LTD
- AIM EXHIBITIONS LIMITED
- AIREY & COLES LTD
- AIRLINE MAINTENANCE & ENGINEERING TRAINING LIMITED
- AIRWAYS FLIGHT TRAINING (EXETER) LTD
- ALEXANDER JAMES COX LIMITED
- ALL SORTS UK LTD
- ALMA SWAN CONSULTING LIMITED
- AMBER ASSOCIATES FINANCIAL SERVICES LTD
- AMBER J FISHING LIMITED
- ANAVIVE CARE LTD.
- ANNALS OF BOTANY COMPANY
- ANTI-MATTER GAMES LTD
- AOST GROUP LIMITED
- APTERA WEALTH MANAGEMENT LTD
- APTUS RECRUITMENT LIMITED
- ASTOR HALL LTD