Marlborough House (newcastle) Holdings Limited NEWCASTLE UPON TYNE


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 2-year-old company is run by 4 directors.
Director Jonathan M., appointed on 15 May 2018. Director Michael B., appointed on 15 May 2018. Director Sean M., appointed on 15 May 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 2020-04-19 and the date for the next filing is 2021-05-03. What is more, the statutory accounts were filed on 30 April 2020 and the next filing should be sent on 31 January 2022.

Marlborough House (newcastle) Holdings Limited Address / Contact

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

Company Information / Profile

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 3 years old
Account next due date Mon, 31st Jan 2022 (332 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Mon, 3rd May 2021 (2021-05-03)
Last confirmation statement dated Sun, 19th Apr 2020

Company staff

Jonathan M.

Position: Director

Appointed: 15 May 2018

Michael B.

Position: Director

Appointed: 15 May 2018

Sean M.

Position: Director

Appointed: 15 May 2018

David S.

Position: Director

Appointed: 20 April 2018

People with significant control

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

Company previous names

Drs Officespace (newcastle) October 18, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-30
Balance Sheet
Cash Bank On Hand700377 330
Current Assets69 225487 891
Debtors68 525110 561
Net Assets Liabilities-60 479741 593
Other Debtors68 525108 050
Other
Amounts Owed To Group Undertakings606 797301 893
Average Number Employees During Period44
Bank Borrowings Overdrafts675 726641 822
Creditors675 726641 822
Investment Property1 234 5251 298 897
Investment Property Fair Value Model1 234 5251 298 897
Issue Equity Instruments100799 881
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases292 484219 363
Net Current Assets Liabilities-619 27884 518
Other Creditors22 35824 479
Other Taxation Social Security Payable7764 764
Profit Loss-60 5792 191
Total Assets Less Current Liabilities615 2471 383 415
Trade Creditors Trade Payables34 29838 333
Trade Debtors Trade Receivables 2 511

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 15th, January 2021
Free Download (10 pages)

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