50 Marlborough Road Management Ltd is a private limited company located at 8 Ty Draw Road, Penylan, Cardiff CF23 5HA. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-03-11, this 2-year-old company is run by 3 directors and 1 secretary.
Director Gareth L., appointed on 11 March 2022. Director Marcus L., appointed on 11 March 2022. Director Anna S., appointed on 11 March 2022.
Moving on to secretaries, we can mention: Gareth L., appointed on 11 March 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-03-10 and the due date for the next filing is 2024-03-24.
| Office Address | 8 Ty Draw Road |
| Office Address2 | Penylan |
| Town | Cardiff |
| Post code | CF23 5HA |
| Country of origin | United Kingdom |
| Registration Number | 13970629 |
| Date of Incorporation | Fri, 11th Mar 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Mon, 11th Dec 2023 (180 days after) |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Secretary
Appointed: 11 March 2022
Position: Director
Appointed: 11 March 2022
Position: Director
Appointed: 11 March 2022
Position: Director
Appointed: 11 March 2022
The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Anna S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Marcus L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gareth L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Anna S.
| Notified on | 11 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcus L.
| Notified on | 11 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gareth L.
| Notified on | 11 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 27 801 |
| Current Assets | 27 900 |
| Debtors | 99 |
| Other Debtors | 99 |
| Other | |
| Accrued Liabilities Deferred Income | 1 200 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 375 000 |
| Average Number Employees During Period | 3 |
| Consideration Received For Shares Issued Specific Share Issue | 99 |
| Creditors | 381 254 |
| Investment Property | 375 000 |
| Investment Property Fair Value Model | 375 000 |
| Net Current Assets Liabilities | -353 354 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 99 |
| Other Creditors | 380 054 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 21 646 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 10, 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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