MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED
BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER EX1 3QS- Dissolved
- Private Limited Company
- Company No. 04807756
- Last Updated: 27 Jun 2021
Company Profile
MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED was incorporated on Monday, June 23, 2003 as a Private Limited Company with registered address in EXETER. MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 17 years 4 months and 13 days.
| Name | MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED |
|---|---|
| Company number | 04807756 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Succession Group Ltd 15 Davy Road, Plymouth Science Park, Derriford, PL6 8BY |
Dates: Tuesday, July 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| H & L Financial Limited 15 Davy Road, Derriford, PL6 8BY |
Dates: Friday, June 23, 2017 - Tuesday, July 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 23 June 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED | 23 Jun 2003 |
| MARLBOROUGH WEALTH MANAGEMENT LIMITED | 27 Jun 2003 |