MARLBOROUGH FINCO LTD
Overview
| Company Name | MARLBOROUGH FINCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13871388 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARLBOROUGH FINCO LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MARLBOROUGH FINCO LTD located?
| Registered Office Address | Regent House Theobald Street Elstree WD6 4RS Borehamwood Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARLBOROUGH FINCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARLBOROUGH FINCO LTD?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for MARLBOROUGH FINCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Rishi Ramesh Sachdev on Jan 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Uday Vyas on Jan 07, 2025 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Registration of charge 138713880003, created on Feb 22, 2024 | 54 pages | MR01 | ||||||||||
Registration of charge 138713880004, created on Feb 22, 2024 | 38 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Rishi Ramesh Sachdev on Jan 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Uday Vyas on Jan 09, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Rishi Ramesh Sachdev on Dec 22, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Uday Vyas on Nov 15, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 138713880002, created on Mar 19, 2022 | 39 pages | MR01 | ||||||||||
Registration of charge 138713880001, created on Mar 19, 2022 | 54 pages | MR01 | ||||||||||
Confirmation statement made on Mar 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Jan 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MARLBOROUGH FINCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SACHDEV, Rishi Ramesh | Director | Theobald Street Elstree WD6 4RS Borehamwood Regent House Hertfordshire England | United Kingdom | British | 147660250005 | |||||
| VYAS, Uday | Director | Theobald Street Elstree WD6 4RS Borehamwood Regent House Hertfordshire England | England | British | 174525760005 |
What are the latest statements on persons with significant control for MARLBOROUGH FINCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0