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Home > Northern Ireland > MARLBOROUGH PLACE LTD
Company Information for

MARLBOROUGH PLACE LTD

721A LISBURN ROAD, BELFAST, ANTRIM, BT9 7GU,
Company Registration Number
NI615168
Private Limited Company
Active

Company Overview

About Marlborough Place Ltd
MARLBOROUGH PLACE LTD was founded on 2012-10-25 and has its registered office in Belfast. The organisation's status is listed as "Active". Marlborough Place Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MARLBOROUGH PLACE LTD
 
Legal Registered Office
721A LISBURN ROAD
BELFAST
ANTRIM
BT9 7GU
Other companies in BT9
 
Previous Names
INFINITY SERVICES (N.I.) LTD06/06/2016
MARLBOROUGH PLACE LTD21/08/2015
Filing Information
Company Number NI615168
Company ID Number NI615168
Date formed 2012-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-11-06 07:15:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLBOROUGH PLACE LTD
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Companies with same name MARLBOROUGH PLACE LTD
The following companies were found which have the same name as MARLBOROUGH PLACE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARLBOROUGH PLACE BRIGHTON MANAGEMENT LIMITED 12 CORBETT HOUSE CATHCART ROAD LONDON SW10 9LF Active Company formed on the 1998-08-28
MARLBOROUGH PLACE (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED 94 PARK LANE CROYDON SURREY CR0 1JB Active Company formed on the 2003-10-01
MARLBOROUGH PLACE (SOUTHEND) MANAGEMENT COMPANY LIMITED PINNACLE HOUSE 2-10 RECTORY ROAD BENFLEET ESSEX SS7 2ND Active Company formed on the 2002-05-14
MARLBOROUGH PLACE (WOODSTOCK) FLATS MANAGEMENT COMPANY LIMITED 1 COURT FARM BARNS MEDCROFT ROAD TACKLEY KIDLINGTON OX5 3AL Active Company formed on the 2010-04-29
MARLBOROUGH PLACE (WOODSTOCK) MANAGEMENT COMPANY LIMITED WENRISC HOUSE 4 MEADOW COURT HIGH STREET WITNEY OX28 6ER Active Company formed on the 2010-04-27
MARLBOROUGH PLACE MANAGEMENT COMPANY LIMITED NURSERY COTTAGE BECKLEY HINTON CHRISTCHURCH DORSET BH23 7ED Active Company formed on the 1995-01-06
MARLBOROUGH PLACE PENSION TRUSTEES LIMITED FORSYTH HOUSE CROMAC SQUARE CROMAC SQUARE BELFAST BT2 8LA Dissolved Company formed on the 2014-09-30
MARLBOROUGH PLACE (WOODSTOCK) PHASE 2 MANAGEMENT COMPANY LIMITED WENRISC HOUSE 4 MEADOW COURT HIGH STREET WITNEY OX28 6ER Active Company formed on the 2015-11-24
MARLBOROUGH PLACE PTY LIMITED NSW 2075 Active Company formed on the 1996-12-20

Company Officers of MARLBOROUGH PLACE LTD

Current Directors
Officer Role Date Appointed
EAMON MARTIN SOUTHWELL
Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN SOUTHWELL
Director 2016-04-05 2016-04-06
KATHLEEN SOUTHWELL
Director 2014-08-26 2016-04-04
GEMMA MARTIN
Director 2012-10-25 2014-08-27

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
2023-05-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-17Memorandum articles filed
2022-12-13CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-09-28Unaudited abridged accounts made up to 2021-12-31
2022-08-17RES01ADOPT ARTICLES 17/08/22
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-04-05RP04CS01Second filing of Confirmation Statement dated 23/10/2018
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-11-13SH0122/10/18 STATEMENT OF CAPITAL GBP 101
2018-11-05SH08Change of share class name or designation
2018-11-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Company business 22/10/2018
  • Resolution of adoption of Articles of Association
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SOUTHWELL
2016-06-06RES01ADOPT ARTICLES 06/06/16
2016-06-06RES15CHANGE OF COMPANY NAME 05/10/22
2016-06-06CERTNMCOMPANY NAME CHANGED INFINITY SERVICES (N.I.) LTD CERTIFICATE ISSUED ON 06/06/16
2016-06-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-20AP01DIRECTOR APPOINTED MS KATHLEEN SOUTHWELL
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SOUTHWELL
2016-04-04AP01DIRECTOR APPOINTED MR EAMON MARTIN SOUTHWELL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0125/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28MEM/ARTSARTICLES OF ASSOCIATION
2015-08-21RES15CHANGE OF NAME 19/08/2015
2015-08-21CERTNMCompany name changed marlborough place LTD\certificate issued on 21/08/15
2015-08-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-01AA01Previous accounting period extended from 31/10/14 TO 31/12/14
2015-02-21DISS40DISS40 (DISS40(SOAD))
2015-02-20GAZ1FIRST GAZETTE
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0125/10/14 FULL LIST
2014-10-22AA31/10/13 TOTAL EXEMPTION SMALL
2014-09-12AP01DIRECTOR APPOINTED KATHLEEN SOUTHWELL
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA MARTIN
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0125/10/13 FULL LIST
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA MARTIN / 01/05/2013
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 10 MALONE PARK LANE BELFAST CO. ANTRIM BT9 6NQ NORTHERN IRELAND
2012-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to MARLBOROUGH PLACE LTD 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 PLACE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARLBOROUGH PLACE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PLACE LTD

Intangible Assets
Patents
We have not found any records of MARLBOROUGH PLACE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARLBOROUGH PLACE LTD
Trademarks
We have not found any records of MARLBOROUGH PLACE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLBOROUGH PLACE LTD. 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 (64205 - Activities of financial services holding companies) as MARLBOROUGH PLACE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MARLBOROUGH PLACE LTD 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 PLACE LTD 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 PLACE LTD 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.
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