MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED - EXETER


Company Profile Company Filings

Overview

MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED is a Private Limited Company from EXETER and has the status: Dissolved - no longer trading.
MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED was incorporated 21 years ago on 23/06/2003 and has the registered number: 04807756. The accounts status is TOTAL EXEMPTION FULL.

MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED - EXETER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2017

Registered Office

BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER
EX1 3QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STEPHEN MORRISH Dec 1965 English Director 2017-12-11 CURRENT
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2017-11-01 CURRENT
MR PHILIP LAWRENCE LUCKETT Nov 1960 British Director 2010-03-08 UNTIL 2018-11-19 RESIGNED
FORMATION SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-23 UNTIL 2003-06-23 RESIGNED
MR WILLIAM ANDREW BOLTON Sep 1932 British Secretary 2004-03-10 UNTIL 2006-09-29 RESIGNED
ALETA ELIZABETH HANRAHAN Nov 1963 British Secretary 2006-09-29 UNTIL 2014-08-13 RESIGNED
ALETA ELIZABETH HANRAHAN Nov 1963 British Secretary 2003-06-23 UNTIL 2004-03-10 RESIGNED
FORMATION NOMINEES LIMITED Nominee Director 2003-06-23 UNTIL 2003-06-23 RESIGNED
MR JAMES ALEXANDER STEVENSON Dec 1973 British Director 2017-12-11 UNTIL 2019-09-19 RESIGNED
MR COLIN FRANCIS XAVIER HANRAHAN Apr 1965 British Director 2003-06-23 UNTIL 2018-11-02 RESIGNED
MR MICHAEL JOHN PRIOR Jul 1945 British Director 2003-09-01 UNTIL 2004-07-01 RESIGNED
MR MARTIN JONATHAN HILL Oct 1962 British Director 2003-06-23 UNTIL 2004-07-30 RESIGNED
ELAINE KAREN HILL Jun 1963 British Director 2003-06-23 UNTIL 2003-12-17 RESIGNED
MS LUCY EWINGS Dec 1973 British Director 2017-12-11 UNTIL 2019-12-31 RESIGNED
ALETA ELIZABETH HANRAHAN Nov 1963 British Director 2003-07-23 UNTIL 2003-12-17 RESIGNED
MR CHRISTIAN MARCEL CAPTIEUX Feb 1973 British Director 2017-12-11 UNTIL 2018-12-31 RESIGNED
MR WILLIAM ANDREW BOLTON Sep 1932 British Director 2003-06-23 UNTIL 2006-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Succession Group Ltd 2019-07-23 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
H & L Financial Limited 2017-06-23 - 2019-07-23 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MANCHESTER CHAMBER OF COMMERCE AND INDUSTRY LIMITED MANCHESTER Active DORMANT 94110 - Activities of business and employers membership organizations
EXCELSIOR GROUP INTERNATIONAL LIMITED BURY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALDERLEY EDGE CRICKET CLUB LIMITED WILMSLOW ENGLAND Active SMALL 70100 - Activities of head offices
MARLBOROUGH FINANCIAL MANAGEMENT LIMITED HALE Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
CASSIDY COUTTS DONALD & PARTNERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WESTMINSTER FINANCIAL PLANNING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HART FINANCIAL CONSULTANCY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LRH FINANCIAL HOLDINGS LIMITED PLYMOUTH Dissolved... FULL 64205 - Activities of financial services holding companies
SUCCESSION ADVISORY SERVICES LIMITED PLYMOUTH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CORNERSTONE LIFESTYLE FINANCIAL PLANNING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
HART FINANCIAL CONSULTANCY HOLDINGS LIMITED PLYMOUTH Dissolved... FULL 64205 - Activities of financial services holding companies
HART FINANCIAL MANAGEMENT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WESTPOINT FINANCIAL CONSULTANTS LIMITED PLYMOUTH Dissolved... DORMANT 99999 - Dormant Company
SUCCESSION HOLDINGS LTD PLYMOUTH UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
H & L FINANCIAL LTD PLYMOUTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SUCCESSION MANAGEMENT PARTNERS LLP PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL None Supplied
ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CAMPBELL DALLAS FINANCIAL SERVICES LTD GLASGOW Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GEORGE MCINTOSH FINANCIAL PLANNING LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED 2017-03-16 30-09-2016 £110,092 Cash £1,098,848 equity
Abbreviated Company Accounts - MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED 2016-06-17 30-09-2015 £94,807 Cash £888,694 equity
Abbreviated Company Accounts - MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED 2015-07-01 30-09-2014 £50,847 Cash £575,358 equity

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