45 Marlborough Hill Limited MIDDLESEX


45 Marlborough Hill started in year 2006 as Private Limited Company with registration number 05753173. The 45 Marlborough Hill company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Middlesex at 45a Marlborough Hill. Postal code: HA1 1TX.

The firm has 3 directors, namely Mohamed A., Fathima M. and Clayton W.. Of them, Clayton W. has been with the company the longest, being appointed on 16 June 2006 and Mohamed A. and Fathima M. have been with the company for the least time - from 21 June 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

45 Marlborough Hill Limited Address / Contact

Office Address 45a Marlborough Hill
Office Address2 Harrow
Town Middlesex
Post code HA1 1TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05753173
Date of Incorporation Thu, 23rd Mar 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (557 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Mohamed A.

Position: Director

Appointed: 21 June 2024

Fathima M.

Position: Director

Appointed: 21 June 2024

Clayton W.

Position: Director

Appointed: 16 June 2006

Rachel M.

Position: Director

Appointed: 16 June 2006

Resigned: 20 June 2024

Rachel M.

Position: Secretary

Appointed: 16 June 2006

Resigned: 15 August 2019

Amina S.

Position: Director

Appointed: 23 March 2006

Resigned: 16 June 2006

Amina S.

Position: Secretary

Appointed: 23 March 2006

Resigned: 16 June 2006

Naseem S.

Position: Director

Appointed: 23 March 2006

Resigned: 16 June 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Fathima M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Mohamad A. This PSC owns 25-50% shares. Then there is Clayton W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Fathima M.

Notified on 27 June 2024
Nature of control: 25-50% shares

Mohamad A.

Notified on 27 June 2024
Nature of control: 25-50% shares

Clayton W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Rachel M.

Notified on 6 April 2016
Ceased on 26 June 2024
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth1 0001 000     
Balance Sheet
Debtors 1 0001 0001 0001 000520320
Net Assets Liabilities   520320320120
Other Debtors   1 0001 000520320
Current Assets1 0001 000     
Net Assets Liabilities Including Pension Asset Liability1 0001 000     
Reserves/Capital
Shareholder Funds1 0001 000     
Other
Version Production Software     2 0232 025
Accrued Liabilities   480680200200
Average Number Employees During Period    122
Creditors  240480680200200
Net Current Assets Liabilities1 0001 000760520320320120
Par Value Share  1    
Total Assets Less Current Liabilities1 0001 000     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 31st Mar 2024
filed on: 27th, January 2025
Free Download (6 pages)

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