Marlborough House (newcastle) Holdings Limited is a private limited company registered at Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-04-20, this 5-year-old company is run by 3 directors.
Director Jonathan M., appointed on 15 May 2018. Director Michael B., appointed on 15 May 2018. Director David S., appointed on 20 April 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to official database there was a change of name on 2018-10-18 and their previous name was Drs Officespace (Newcastle) Limited.
The last confirmation statement was filed on 2023-04-19 and the date for the next filing is 2024-05-03. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Rmt Accountants & Business Advisors Limited |
| Office Address2 | Gosforth Park Avenue |
| Town | Newcastle Upon Tyne |
| Post code | NE12 8EG |
| Country of origin | United Kingdom |
| Registration Number | 11320963 |
| Date of Incorporation | Fri, 20th Apr 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (78 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 15 May 2018
Position: Director
Appointed: 15 May 2018
Position: Director
Appointed: 20 April 2018
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Investacc Pension Trustees Limited from Carlisle, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Document Risk Solutions Ltd that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Investacc Pension Trustees Limited
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 |
| Notified on | 27 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Document Risk Solutions Ltd
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 |
| Notified on | 20 April 2018 |
| Ceased on | 27 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Drs Officespace (newcastle) | October 18, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 700 | 377 330 | 4 735 | 85 497 | 81 877 |
| Current Assets | 69 225 | 487 891 | 122 677 | 129 829 | 134 235 |
| Debtors | 68 525 | 110 561 | 117 942 | 44 332 | 52 358 |
| Net Assets Liabilities | -60 479 | 741 593 | 801 826 | 901 600 | 964 802 |
| Other Debtors | 68 525 | 108 050 | 97 855 | 44 332 | 52 358 |
| Property Plant Equipment | 13 594 | 20 950 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 554 | 5 892 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 15 148 | 11 694 | |||
| Amounts Owed To Group Undertakings | 606 797 | 301 893 | 432 708 | 434 078 | |
| Average Number Employees During Period | 4 | 4 | 4 | 3 | 3 |
| Bank Borrowings Overdrafts | 675 726 | 641 822 | 606 263 | 569 116 | 372 332 |
| Creditors | 675 726 | 641 822 | 606 263 | 569 116 | 372 332 |
| Fixed Assets | 1 821 018 | 1 902 465 | 1 909 821 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 554 | 4 338 | |||
| Investment Property | 1 234 525 | 1 298 897 | 1 821 018 | 1 888 871 | 1 888 871 |
| Investment Property Fair Value Model | 1 234 525 | 1 298 897 | 1 821 018 | 1 888 871 | |
| Issue Equity Instruments | 100 | 799 881 | |||
| Minimum Lease Payments Receivable Under Non-cancellable Operating Leases | 292 484 | 219 363 | 1 189 242 | 1 032 149 | 875 028 |
| Net Current Assets Liabilities | -619 278 | 84 518 | -401 487 | -404 549 | -524 334 |
| Other Creditors | 22 358 | 24 479 | 50 779 | 54 040 | 63 487 |
| Other Taxation Social Security Payable | 776 | 4 764 | 5 802 | 6 408 | |
| Profit Loss | -60 579 | 2 191 | 60 233 | ||
| Property Plant Equipment Gross Cost | 15 148 | 26 842 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 11 442 | 27 200 | 48 353 | ||
| Total Assets Less Current Liabilities | 615 247 | 1 383 415 | 1 419 531 | 1 497 916 | 1 385 487 |
| Trade Creditors Trade Payables | 34 298 | 38 333 | 5 117 | 3 311 | 2 498 |
| Trade Debtors Trade Receivables | 2 511 | 20 087 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 19, 2023 filed on: 19th, April 2023 |
confirmation statement | Free Download (3 pages) |
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