Marlborough Nominee Limited, Bolton
Marlborough Nominee Limited is a private limited company. Once, it was named Mim Dfm Ltd (it was changed on 2023-02-08). Situated at Marlborough House, 59 Chorley New Road, Bolton BL1 4QP, the aforementioned 6 years old firm was incorporated on 2017-06-19 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999), "fund management activities" (SIC code: 66300), "other business support service activities not elsewhere classified" (SIC code: 82990).1 director can be found in the firm: Dom C. (appointed on 19 June 2017).
| About | |
|---|---|
| Name: Marlborough Nominee Limited | |
| Number: 10826027 | |
| Incorporation date: 2017-06-19 | |
| End of financial year: 30 September |
| Address: |
Marlborough House 59 Chorley New Road Bolton BL1 4QP |
| SIC code: |
64999 - Financial intermediation not elsewhere classified 66300 - Fund management activities 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Marlborough Group Holdings Limited
31 March 2018
| Address | Marlborough House 59 Chorley New Road, Bolton, BL1 4QP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10078930 |
| Nature of control: |
75,01-100% shares |
U F C Fund Management Plc
19 June 2017 - 31 March 2018
| Address | Marlborough House 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03377314 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Marlborough Nominee Limited confirmation statement filing is 2024-07-02. The latest one was submitted on 2023-06-18. The deadline for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up until 30 September 2022.
2 persons of significant control are reported in the Companies House, namely: Marlborough Group Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at 59 Chorley New Road, BL1 4QP Bolton. U F C Fund Management Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 59 Chorley New Road, BL1 4QP Bolton, Lancashire.
Company filing
Filter filings by category:
Accounts
Change of name
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to September 30, 2022 filed on: 27th, June 2023 | accounts |
Free Download
(6 pages)
|
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