MARLBOROUGH NOMINEE LIMITED
Non-Trading
General Information
NAME
MARLBOROUGH NOMINEE LIMITED
COMPANY NUMBER
10826027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
19/06/2017
(7 years and 6 months old)
WEBSITE
https://www.marlboroughfunds.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/06/2017
08/02/2023
MIM DFM LTD
LANCASHIRE
BL1 4QP
Marlborough House
59 Chorley New Road
BOLTON
BL1 4QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLBOROUGH GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MIM DFM LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARLBOROUGH NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARLBOROUGH NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLBOROUGH NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2017 - Present (7 years and 6 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 01/07/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 27/06/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
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