MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED
MANCHESTER MARLBOROUGH WEALTH MANAGEMENT LIMITED

Hellopages » Greater Manchester » Manchester » M22 5TG

Company number 04807756
Status Active
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address 3000 MANCHESTER BUSINESS PARK, AVIATOR WAY, MANCHESTER, GREATER MANCHESTER, M22 5TG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 373,200 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED are www.marlboroughfinancialmanagementuk.co.uk, and www.marlborough-financial-management-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and eight months. Marlborough Financial Management Uk Limited is a Private Limited Company. The company registration number is 04807756. Marlborough Financial Management Uk Limited has been working since 23 June 2003. The present status of the company is Active. The registered address of Marlborough Financial Management Uk Limited is 3000 Manchester Business Park Aviator Way Manchester Greater Manchester M22 5tg. The company`s financial liabilities are £702.53k. It is £240.4k against last year. The cash in hand is £110.09k. It is £15.28k against last year. And the total assets are £893.92k, which is £246.7k against last year. HANRAHAN, Colin Francis Xavier is a Director of the company. LUCKETT, Philip Lawrence is a Director of the company. Secretary BOLTON, William Andrew has been resigned. Secretary HANRAHAN, Aleta Elizabeth has been resigned. Secretary HANRAHAN, Aleta Elizabeth has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director BOLTON, William Andrew has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director HANRAHAN, Aleta Elizabeth has been resigned. Director HILL, Elaine Karen has been resigned. Director HILL, Martin Jonathan has been resigned. Director PRIOR, Michael John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


marlborough financial management (uk) Key Finiance

LIABILITIES £702.53k
+52%
CASH £110.09k
+16%
TOTAL ASSETS £893.92k
+38%
All Financial Figures

Current Directors

Director
HANRAHAN, Colin Francis Xavier
Appointed Date: 23 June 2003
60 years old
Director
LUCKETT, Philip Lawrence
Appointed Date: 08 March 2010
65 years old

Resigned Directors

Secretary
BOLTON, William Andrew
Resigned: 29 September 2006
Appointed Date: 10 March 2004
Secretary
HANRAHAN, Aleta Elizabeth
Resigned: 13 August 2014
Appointed Date: 29 September 2006
Secretary
HANRAHAN, Aleta Elizabeth
Resigned: 10 March 2004
Appointed Date: 23 June 2003
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 23 June 2003
Appointed Date: 23 June 2003
Director
BOLTON, William Andrew
Resigned: 29 September 2006
Appointed Date: 23 June 2003
93 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 23 June 2003
Appointed Date: 23 June 2003
Director
HANRAHAN, Aleta Elizabeth
Resigned: 17 December 2003
Appointed Date: 23 July 2003
62 years old
Director
HILL, Elaine Karen
Resigned: 17 December 2003
Appointed Date: 23 June 2003
62 years old
Director
HILL, Martin Jonathan
Resigned: 30 July 2004
Appointed Date: 23 June 2003
63 years old
Director
PRIOR, Michael John
Resigned: 01 July 2004
Appointed Date: 01 September 2003
80 years old

MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
28 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 373,200
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2016
Termination of appointment of Aleta Elizabeth Hanrahan as a secretary on 13 August 2014
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 59 more events
14 Jul 2003
New director appointed
14 Jul 2003
New director appointed
10 Jul 2003
Registered office changed on 10/07/03 from: 2 cathedral road cardiff south glam CF11 9RZ
27 Jun 2003
Company name changed marlborough wealth management li mited\certificate issued on 27/06/03
23 Jun 2003
Incorporation

MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED Charges

17 September 2004
Debenture
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…

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