Marlborough House (newcastle) Holdings Limited, Newcastle Upon Tyne
Marlborough House (Newcastle) Holdings Limited is a private limited company. Previously, it was called Drs Officespace (Newcastle) Limited (it was changed on 2018-10-18). Situated at Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG, the above-mentioned 6 years old firm was incorporated on 2018-04-20 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).3 directors can be found in this enterprise: Jonathan M. (appointed on 15 May 2018), Michael B. (appointed on 15 May 2018), David S. (appointed on 20 April 2018).
| About | |
|---|---|
| Name: Marlborough House (newcastle) Holdings Limited | |
| Number: 11320963 | |
| Incorporation date: 2018-04-20 | |
| End of financial year: 30 April |
| Address: |
Rmt Accountants & Business Advisors Limited Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Investacc Pension Trustees Limited
27 September 2019
| Address | Minerva House Port Road Business Park, Carlisle, CA2 7AF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02875892 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Document Risk Solutions Ltd
20 April 2018 - 27 September 2019
| Address | 10 Queen Street Place, London, EC4R 1BE, England |
| Legal authority | England Companies Act |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06817629 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 69,225 | 487,891 | 122,677 | 129,829 | 134,235 |
| Fixed Assets | - | - | 1,821,018 | 1,902,465 | 1,909,821 |
| Total Assets Less Current Liabilities | 615,247 | 1,383,415 | 1,419,531 | 1,497,916 | 1,385,487 |
The target date for Marlborough House (Newcastle) Holdings Limited confirmation statement filing is 2024-05-03. The most recent one was submitted on 2023-04-19. The date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was sent for the time up to 30 April 2022.
2 persons of significant control are indexed in the official register, namely: Investacc Pension Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Port Road Business Park, CA2 7AF Carlisle. Document Risk Solutions Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Queen Street Place, EC4R 1BE London.
Company filing
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Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 21st, December 2023 | accounts |
Free Download
(11 pages)
|
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