Marlborough College International Ltd MARLBOROUGH


Marlborough College International Ltd is a private limited company that can be found at Marlborough College, Marlborough SN8 1PA. Incorporated on 2019-06-17, this 4-year-old company is run by 3 directors and 1 secretary.
Director John B., appointed on 17 June 2019. Director Louise M., appointed on 17 June 2019. Director William M., appointed on 17 June 2019.
As far as secretaries are concerned, we can mention: Susanna L., appointed on 01 September 2022.
The company is categorised as "educational support services" (SIC code: 85600).
The last confirmation statement was filed on 2023-06-16 and the deadline for the subsequent filing is 2024-06-30. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Marlborough College International Ltd Address / Contact

Office Address Marlborough College
Town Marlborough
Post code SN8 1PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12054930
Date of Incorporation Mon, 17th Jun 2019
Industry Educational support services
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Susanna L.

Position: Secretary

Appointed: 01 September 2022

John B.

Position: Director

Appointed: 17 June 2019

Louise M.

Position: Director

Appointed: 17 June 2019

William M.

Position: Director

Appointed: 17 June 2019

Hannah M.

Position: Secretary

Appointed: 01 September 2019

Resigned: 01 September 2022

Peter B.

Position: Director

Appointed: 17 June 2019

Resigned: 31 August 2019

Peter B.

Position: Secretary

Appointed: 17 June 2019

Resigned: 31 August 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Marlborough College from Marlborough, England. The abovementioned PSC is classified as "a charity" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Hannah M. This PSC has significiant influence or control over the company,. Moving on, there is Peter B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marlborough College

Marlborough College Bath Road, Marlborough, SN8 1PA, England

Legal authority Charity Commission
Legal form Charity
Country registered Uk
Place registered Not Applicable
Registration number 309486
Notified on 1 October 2020
Nature of control: 75,01-100% shares

Hannah M.

Notified on 1 September 2019
Ceased on 1 October 2020
Nature of control: significiant influence or control

Peter B.

Notified on 17 June 2019
Ceased on 31 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Number Shares Allotted100100100100
Par Value Share1111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 16th June 2023
filed on: 16th, June 2023
Free Download (3 pages)

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