MALBOROUGH EQUITY PLC
LONDON HJ SME PLC

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 09142054
Status Active
Incorporation Date 22 July 2014
Company Type Public Limited Company
Address 13 DAVID MEWS, MARYLEBONE, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of MALBOROUGH EQUITY PLC are www.malboroughequity.co.uk, and www.malborough-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Malborough Equity Plc is a Public Limited Company. The company registration number is 09142054. Malborough Equity Plc has been working since 22 July 2014. The present status of the company is Active. The registered address of Malborough Equity Plc is 13 David Mews Marylebone London W1u 6eq. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. ANDERSON, David Kinghorn is a Director of the company. MYERS, Martin Andrew is a Director of the company. Director HORSFORD, Michael Patrick has been resigned. Director KING, James Kenneth has been resigned. Director SARGENT, Robert Andrew has been resigned. Director STEPHEN, Mark James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 22 July 2014
Director
ANDERSON, David Kinghorn
Appointed Date: 25 May 2016
65 years old
Director
MYERS, Martin Andrew
Appointed Date: 08 March 2016
71 years old

Resigned Directors

Director
HORSFORD, Michael Patrick
Resigned: 25 May 2016
Appointed Date: 08 March 2016
51 years old
Director
KING, James Kenneth
Resigned: 08 March 2016
Appointed Date: 22 July 2014
44 years old
Director
SARGENT, Robert Andrew
Resigned: 08 March 2016
Appointed Date: 22 July 2014
62 years old
Director
STEPHEN, Mark James
Resigned: 08 March 2016
Appointed Date: 22 July 2014
45 years old

MALBOROUGH EQUITY PLC Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
12 Dec 2016
Full accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 22 July 2016 with updates
11 Aug 2016
Registration of charge 091420540001, created on 27 July 2016
26 May 2016
Appointment of Mr David Kinghorn Anderson as a director on 25 May 2016
...
... and 17 more events
31 Jul 2014
Re-registration of Memorandum and Articles
31 Jul 2014
Resolutions
  • RES02 ‐ Resolution of re-registration
31 Jul 2014
Re-registration from a private company to a public company
31 Jul 2014
Statement of capital following an allotment of shares on 31 July 2014
  • GBP 50,000
  • ANNOTATION Clarification a second filed SH01 was registered on 28/05/2015.
22 Jul 2014
Incorporation

MALBOROUGH EQUITY PLC Charges

27 July 2016
Charge code 0914 2054 0001
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Woodside Corporate Services Limited
Description: Contains fixed charge…

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