MALBOROUGH INVESTMENTS LIMITED
1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET EN5 5TZ- Active
- Private Limited Company
- Company No. 08351757
- Last Updated: 01 Mar 2024
Company Profile
MALBOROUGH INVESTMENTS LIMITED was incorporated on Tuesday, January 8, 2013 as a Private Limited Company with registered address in BARNET. MALBOROUGH INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 10 months and 7 days.
| Name | MALBOROUGH INVESTMENTS LIMITED |
|---|---|
| Company number | 08351757 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BEAUCHAMP COURT 10 VICTORS WAY BARNET EN5 5TZ |
|---|---|
| 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 |
|---|---|
| Mr Nathan Plumbly Nationality: British |
Dates: Wednesday, January 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Leonard Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 9, 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 January |
| Next annual accounts due | 31 October 2024, (-15 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
No mortgages have been registered against MALBOROUGH INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALBOROUGH INVESTMENTS LIMITED | 08 Jan 2013 |