MP

MARLBOROUGH PLACE LTD

Active

Company number NI615168

Belfast, Northern Ireland · Incorporated 25 October 2012

143 Malone Road, Belfast, BT9 6SX, Northern Ireland

Last updated on 10 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 October 2018

Company history

Previous company names

MARLBOROUGH PLACE LTD · 25 October 2012 – 21 August 2015

INFINITY SERVICES (N.I.) LTD · 21 August 2015 – 6 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pfm Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2023

Funding

1 funding round
22 October 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Dormant
Accounts
14 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2024 View
Legacy
Accounts
23 September 2024 View
Legacy
Other
23 September 2024 View
Legacy
Other
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 August 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2023 View
Memorandum Articles
Incorporation
17 May 2023 View
Resolution
Resolution
17 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2022 View
Resolution
Resolution
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Legacy
Miscellaneous
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Capital Allotment Shares
Capital
13 November 2018 View
Capital Name Of Class Of Shares
Capital
5 November 2018 View
Resolution
Resolution
5 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Change Of Name Notice
Change Of Name
6 June 2016 View
Resolution
Resolution
6 June 2016 View
Resolution
Resolution
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Memorandum Articles
Incorporation
28 August 2015 View
Certificate Change Of Name Company
Change Of Name
21 August 2015 View
Change Of Name Notice
Change Of Name
21 August 2015 View
Change Account Reference Date Company Previous Extended
Accounts
1 July 2015 View
Gazette Filings Brought Up To Date
Gazette
21 February 2015 View
Gazette Notice Compulsory
Gazette
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
12 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 May 2013 View
Incorporation Company
Incorporation
25 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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