MARLBOROUGH NOMINEE LIMITED
MARLBOROUGH HOUSE, 59 CHORLEY NEW ROAD, BOLTON BL1 4QP- Active
- Private Limited Company
- Company No. 10826027
- Last Updated: 01 Mar 2024
Company Profile
MARLBOROUGH NOMINEE LIMITED was incorporated on Monday, June 19, 2017 as a Private Limited Company with registered address in BOLTON. MARLBOROUGH NOMINEE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 4 months and 5 days.
| Name | MARLBOROUGH NOMINEE LIMITED |
|---|---|
| Company number | 10826027 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD BOLTON BL1 4QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Marlborough Group Holdings Limited 59 Chorley New Road, BL1 4QP |
Dates: Saturday, March 31, 2018 - present
ownership of shares 75 to 100 percent
|
| U F C Fund Management Plc 59 Chorley New Road, BL1 4QP |
Dates: Monday, June 19, 2017 - Saturday, March 31, 2018
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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-116 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARLBOROUGH NOMINEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARLBOROUGH NOMINEE LIMITED | 19 Jun 2017 |
| MIM DFM LTD | 08 Feb 2023 |