MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED
Company Number 04807756
Status
Dissolved
Incorporated
June 23, 2003
Entity Type
Ltd
Registered Office
Bishop Fleming Llp 2nd Floor Stratus House Emperor Way
Exeter
EX1 3QS
64999
Previous Names
MARLBOROUGH WEALTH MANAGEMENT LIMITED
Ceased on Jun 27, 2003
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Sep 30, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04807756, this organization has been active since June 2003. Primarily in the 64999 sector, the business maintains its official headquarters at Bishop Fleming Llp 2nd Floor Stratus House Emperor Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Nov 6, 2020
Insolvency
Aug 6, 2020
Officers
Dec 31, 2019
Address
Nov 5, 2019
Insolvency
Nov 4, 2019
Resolution
Nov 4, 2019
Insolvency
Nov 4, 2019
Persons With Significant Control
Oct 14, 2019
Persons With Significant Control
Oct 14, 2019
Capital
Oct 11, 2019
Capital
Oct 11, 2019
Insolvency
Oct 11, 2019
Resolution
Oct 11, 2019
Officers
Sep 23, 2019
Confirmation Statement
Jun 25, 2019
Accounts
Feb 27, 2019
Officers
Dec 31, 2018
Officers
Nov 28, 2018
Officers
Nov 28, 2018
Officers
Jul 30, 2018
Confirmation Statement
Jun 29, 2018
Persons With Significant Control
Jun 29, 2018
Officers
Feb 12, 2018
Officers
Feb 12, 2018
Officers
Feb 12, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Succession Group Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
H & L Financial Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 23 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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