Menna Overview
Here’s a quick overview of MARLBOROUGH FACILITIES LIMITED 👀 — a Bristol based business that started in 2003.
MARLBOROUGH FACILITIES LIMITED
- Company statusactive
- Company No04828485
- Age23 years Incorporated 10 July 2003
- Officers3
Address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
MARLBOROUGH FACILITIES LIMITED is an active company incorporated on 10 July 2003 and based in Bristol. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 24 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 20 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 29 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 May 2019
Accounts With Accounts Type Full
8 Years Ago on 17 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Jun 2018
Accounts With Accounts Type Full
9 Years Ago on 11 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 18 Jun 2017
Change Corporate Secretary Company With Change Date
9 Years Ago on 19 May 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 06 Jun 2006 | |
| FALERO, Louis Javier | director | Feb 1977 | 01 Nov 2022 |
| LITTLE, Richard Geoffrey | director | Oct 1979 | 24 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chiltern Securities Limited | 06 Apr 2016 |
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SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
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SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
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SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
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SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
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SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
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SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
FALERO, Louis Javier are mutual persons.
FALERO, Louis Javier are mutual persons.
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LITTLE, Richard Geoffrey, KERSHAW, Andrew Richard are mutual persons.
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LITTLE, Richard Geoffrey are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MARLBOROUGH FACILITIES LIMITED 👀 — a Bristol based business that started in 2003.