Marlborough House (Newcastle) Holdings Limited (Companies House Registration Number 11320963) is a private limited company legally formed on 2018-04-20 originating in United Kingdom. This firm has its registered office at Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG. Having undergone a change in 2018-10-18, the previous name this company used was Drs Officespace (Newcastle) Limited. Marlborough House (Newcastle) Holdings Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
| Name | Marlborough House (newcastle) Holdings Limited |
| Number | 11320963 |
| Date of Incorporation: | April 20, 2018 |
| End of financial year: | 30 April |
| Address: | Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving on to the 3 directors that can be found in this particular company, we can name: Jonathan M. (appointed on 15 May 2018), Michael B. (appointment date: 15 May 2018), David S. (appointed on 20 April 2018). The official register lists 2 persons of significant control, namely: Investacc Pension Trustees Limited can be found at Port Road Business Park, CA2 7AF Carlisle. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Document Risk Solutions Ltd can be found at Queen Street Place, EC4R 1BE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 69,225 | 487,891 | 122,677 | 129,829 | 134,235 |
| Fixed Assets | - | - | 1,821,018 | 1,902,465 | 1,909,821 |
| Total Assets Less Current Liabilities | 615,247 | 1,383,415 | 1,419,531 | 1,497,916 | 1,385,487 |
People with significant control
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 21st, December 2023 | accounts |
Free Download
(11 pages)
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