Menna Overview
Here’s a quick overview of MARLBOROUGH HOUSE (NEWCASTLE) HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2018.
MARLBOROUGH HOUSE (NEWCASTLE) HOLDINGS LIMITED
- Company statusactive
- Company No11320963
- Age8 years 3 months Incorporated 20 April 2018
- Officers3
Address
Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, United Kingdom
MARLBOROUGH HOUSE (NEWCASTLE) HOLDINGS LIMITED is an active company incorporated on 20 April 2018 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Jan 2020
Resolution
6 Years Ago on 31 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 21 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 21 Oct 2019
Capital Allotment Shares
6 Years Ago on 21 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 23 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 30 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 30 Jan 2019
Resolution
7 Years Ago on 18 Oct 2018
Appoint Person Director Company With Name Date
8 Years Ago on 15 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 15 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 15 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATON, Michael Francis | director | Nov 1972 | 15 May 2018 |
| MARTIN, Jonathan | director | Aug 1972 | 15 May 2018 |
| SARGEN, David | director | May 1975 | 20 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Investacc Pension Trustees Limited | 27 Sept 2019 | |
| Document Risk Solutions Ltd | 20 Apr 2018 |
Related Companies
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BEATON, Michael Francis are mutual persons.
BEATON, Michael Francis, MARTIN, Jonathan, SARGEN, David are mutual persons.
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.
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Here’s a quick overview of MARLBOROUGH HOUSE (NEWCASTLE) HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2018.