MARLBOROUGH PLACE LTD

Active Belfast

Dormant Company

0 employees website.com
Dormant Company
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MARLBOROUGH PLACE LTD

Dormant Company

Founded 25 Oct 2012 Active Belfast, Northern Ireland 0 employees website.com
Dormant Company

Previous Company Names

INFINITY SERVICES (N.I.) LTD 21 Aug 2015 — 6 Jun 2016
MARLBOROUGH PLACE LTD 25 Oct 2012 — 21 Aug 2015
Accounts Submitted 14 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Oct 2025 Next due 6 Nov 2026 5 months remaining
Net assets £-27K £0 2024 year on year
Total assets £0 £69K 2024 year on year
Total Liabilities £27K £69K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

143 Malone Road Belfast BT9 6SX Northern Ireland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MARLBOROUGH PLACE LTD (NI615168), an active company based in Belfast, Northern Ireland. Incorporated 25 Oct 2012. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£26.75k

Total Liabilities

£26.75k

Decreased by £68.73k (-72%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 139 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Oct 20181£1£1

Officers

Officers

2 active 1 resigned
Status
Hesketh, David John PhilipDirectorBritishEngland452 May 2023Active
Ian Mitcheal WilkinsonDirectorBritishUnited Kingdom552 May 2023Active

Shareholders

Shareholders (1)

Pfm Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pfm Group Limited

United Kingdom

Active
Notified 2 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Eamon Martin Southwell

Ceased 2 May 2023

Ceased

Group Structure

Group Structure

MARLBOROUGH PLACE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Confirmation StatementConfirmation statement made on 23 Oct 2025 with no updates
14 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Nov 2024Confirmation StatementConfirmation statement made on 23 Oct 2024 with updates
23 Sept 2024AccountsAnnual accounts filed
28 Oct 2025 Confirmation Statement

Confirmation statement made on 23 Oct 2025 with no updates

14 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Nov 2024 Confirmation Statement

Confirmation statement made on 23 Oct 2024 with updates

23 Sept 2024 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 23 Oct 2025 with no updates

6 months ago on 28 Oct 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 14 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 30 Jan 2025

Confirmation statement made on 23 Oct 2024 with updates

1 years ago on 1 Nov 2024

Annual accounts filed

1 years ago on 23 Sept 2024