Marlborough Dental Laboratory Ltd

Active03183025 Private limited company
Incorporated
4 April 1996 (30 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Glasshouse Street
London
W1B 5DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
Belgian
Born August 1988 (38)
Director · Appointed 19 May 2026
British
Born July 1976 (50)
Officer history (8 former)
19 May 2026
Appointed Maclachlan, Richard John as Director
19 May 2026
Resigned Putter, Stefan as Director
19 May 2026
Resigned Turton, Simon as Director
19 May 2026
Appointed Igout, Sami as Director
23 December 2024
Appointed Putter, Stefan as Director
23 December 2024
Resigned Carter, Mark Gregory as Director
4 September 2019
Resigned Bridger, Ian James as Director
4 September 2019
Appointed Carter, Mark Gregory as Director
4 September 2019
Appointed Turton, Simon as Director
4 September 2019
Resigned Holder, Doreen Marion as Secretary
4 September 2019
Resigned Holder, Alan James as Director
14 April 1996
Appointed Holder, Doreen Marion as Secretary
14 April 1996
Appointed Holder, Alan James as Director
14 April 1996
Appointed Bridger, Ian James as Director
14 April 1996
Resigned Abc Company Secretaries Ltd as Corporate Secretary
14 April 1996
Resigned Professional Formations Ltd as Corporate Director
4 April 1996
Appointed Abc Company Secretaries Ltd as Corporate Secretary
4 April 1996
Appointed Professional Formations Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11318628
Former controllers (2)
4 September 2019
Ceased Ian James Bridger — Owns 50–75% of shares
4 September 2019
Ceased Alan James Holder — Owns 50–75% of shares

Financials

Net Assets
£584,568
up £18,619 (3%)
Cash
£78,308
down £37,606 (32%)
Employees
12
no change
Current Ratio
9.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £565,949 £584,568
Balance sheet detail
20202019
Current Assets£641,609£601,864
Debtors£549,551£472,200
Cash£78,308£115,914
Creditors (< 1 year)£65,325£49,326
Net Current Assets£576,284£552,538
Net Assets£584,568£565,949
Shareholder Funds£584,568£565,949

Filings

Recent filings only. See the full history on Companies House

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