CompanyTrack
M

MARLBOROUGH PLACE LTD

Active Belfast

Dormant Company

0 employees Website
Dormant Company
M

MARLBOROUGH PLACE LTD

Dormant Company

Founded 25 Oct 2012 Active Belfast, Northern Ireland 0 employees marl-place.com
Dormant Company
Accounts Submitted 14 Apr 2025
Confirmation Statement Submitted 28 Oct 2025
Net assets £-26.75K £0.00 2024 year on year
Total assets £0.00 £68.73K 2024 year on year
Total Liabilities £26.75K £68.73K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

143 Malone Road Belfast BT9 6SX Northern Ireland

Office (Belfast)

721A Lisburn Rd, Belfast BT9 7GU

Telephone

0289 068 1999

Credit Report

Discover MARLBOROUGH PLACE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

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

4 active 4 resigned
Status
David John Philip HeskethDirectorBritishEngland442 May 2023Active
David John Philip HeskethSecretaryUnknownUnknown2 May 2023Active
Ian Mitcheal WilkinsonDirectorBritishUnited Kingdom552 May 2023Active
Julie Suzanne HepworthDirectorBritishEngland512 May 2023Active

Shareholders

Shareholders (4)

Pfm Group Limited
99.0%
10025 Oct 2023
Pfm Group Limited
1.0%
125 Oct 2023
Will Grier
0.0%
025 Oct 2023

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

PFM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARLBOROUGH PLACE LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-23 with no updatesView(3 pages)
14 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
30 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-23 with updatesView(3 pages)
23 Sept 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23View(1 page)
28 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-23 with no updates

14 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

30 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-23 with updates

23 Sept 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-23 with no updates

3 months ago on 28 Oct 2025

Annual accounts made up to 2024-12-31

10 months 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 2024-10-23 with updates

1 years ago on 1 Nov 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 23 Sept 2024