Fractional Trustees Limited

Active05610069 Private limited company
Incorporated
2 November 2005 (21 years)
Previously known as
Marlborough Trust Company (UK) Limited (until 1 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Controlled by
Nicholas Robert Hannah
Accounts type
Dormant
Region
East Midlands
Address
Milestone House 18 Nursery Court
Kibworth Harcourt
Leicester
LE8 0EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2024
British
Born August 1964 (62)
Corporate Secretary · Appointed 1 November 2017
Officer history (11 former)
9 January 2025
Resigned Trgd1 Limited as Corporate Director
9 January 2025
Resigned Trgd2 Limited as Corporate Director
7 March 2024
Resigned Hannah, David Warren as Director
4 March 2024
Appointed Hannah, Nicholas Robert as Director
4 March 2024
Appointed Trgd1 Limited as Corporate Director
4 March 2024
Appointed Trgd2 Limited as Corporate Director
29 August 2018
Resigned Bates, David Leslie as Director
4 May 2018
Appointed Hannah, David Warren as Director
1 November 2017
Resigned Smd Secretaries Limited as Corporate Secretary
1 November 2017
Appointed Fractional Secretaries Limited as Corporate Secretary
28 April 2015
Resigned Smd Directors Limited as Corporate Director
28 April 2015
Resigned Smd Secretaries Limited as Corporate Director
31 October 2013
Appointed Bates, David Leslie as Director
31 October 2013
Resigned Hannah, Nicholas Robert as Director
1 October 2010
Appointed Smd Secretaries Limited as Corporate Director
1 October 2010
Appointed Smd Secretaries Limited as Corporate Secretary
1 October 2010
Appointed Smd Directors Limited as Corporate Director
1 October 2010
Resigned Marlborough Secretaries Limited as Corporate Secretary
1 October 2010
Resigned Marlborough Nominees Ltd as Corporate Director
1 October 2010
Resigned Marlborough Trust Company Limited as Corporate Director
10 November 2008
Appointed Hannah, Nicholas Robert as Director
2 November 2005
Appointed Marlborough Secretaries Limited as Corporate Secretary
2 November 2005
Appointed Marlborough Nominees Ltd as Corporate Director
2 November 2005
Appointed Marlborough Trust Company Limited as Corporate Director

Ownership 1 active

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

Nicholas Robert Hannah
Individual · Notified 8 March 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1964 (62)
Former controllers (2)
7 March 2024
Ceased David Warren Hannah — Has significant influence or control
1 April 2019
Ceased Jeremy James Cobb — Holds 25–50% of voting rights

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£40,822£32,037£32,932£62,526
Cash£1£1
Creditors (< 1 year)£40,820£32,930£62,524
Creditors (> 1 year)£32,035
Net Current Assets£2£32,037£2£2
Net Assets£1£1£2£2£2£2
Shareholder Funds£1£1£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates31 December 2025
9 December 2025Statement of capital following an allotment of shares
29 September 2025Accounts for a dormant company31 December 2024
25 February 2025Termination of appointment of a director
25 February 2025Termination of appointment of a director
Show all recent filings

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