MARLBOROUGH (UK) LIMITED
1053 LONDON ROAD, LEIGH-ON-SEA SS9 3JP- Active
- Private Limited Company
- Company No. 06629181
- Last Updated: 01 Mar 2024
Company Profile
MARLBOROUGH (UK) LIMITED was incorporated on Tuesday, June 24, 2008 as a Private Limited Company with registered address in LEIGH-ON-SEA. MARLBOROUGH (UK) LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 16 years 4 months and 20 days.
| Name | MARLBOROUGH (UK) LIMITED |
|---|---|
| Company number | 06629181 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1053 LONDON ROAD LEIGH-ON-SEA SS9 3JP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Sungdae Kim Nationality: South Korean |
Dates: Friday, November 10, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Theophilus Ofolie Amesimeku Nationality: British |
Dates: Friday, November 10, 2023 - present
ownership of shares 50 to 75 percent
|
| Baystream Management Limited 20-22 Great Titchfield Street, W1W 8BE |
Dates: Wednesday, April 6, 2016 - Friday, November 10, 2023
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 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MARLBOROUGH (UK) LIMITED | 24 Jun 2008 |
| COPPERTONE TRADING LIMITED | 21 Aug 2008 |