MARLBOROUGH PLACE LTD
721A LISBURN ROAD, BELFAST BT9 7GU- Active
- Private Limited Company
- Company No. NI615168
- Last Updated: 01 Mar 2024
Company Profile
MARLBOROUGH PLACE LTD was incorporated on Thursday, October 25, 2012 as a Private Limited Company with registered address in BELFAST. MARLBOROUGH PLACE LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 12 years and 3 days.
| Name | MARLBOROUGH PLACE LTD |
|---|---|
| Company number | NI615168 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
721A LISBURN ROAD BELFAST BT9 7GU |
|---|---|
| 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 |
|---|---|
| Pfm Group Limited Foxhole Road, PR7 1NY |
Dates: Tuesday, May 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eamon Martin Southwell Nationality: British |
Dates: Friday, September 2, 2016 - Tuesday, May 2, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-28 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against MARLBOROUGH PLACE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARLBOROUGH PLACE LTD | 25 Oct 2012 |
| MARLBOROUGH PLACE LTD | 21 Aug 2015 |
| INFINITY SERVICES (N.I.) LTD | 06 Jun 2016 |