Marlborough Place Ltd

ActiveNI615168 Private limited company
Incorporated
25 October 2012 (14 years)
Previously known as
Infinity Services (N.I.) Ltd (until 6 June 2016)
Marlborough Place Ltd (until 21 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Northern Ireland
Address
143 Malone Road
Belfast
BT9 6SX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British
Born May 1986 (40)
Officer history (3 former)
14 August 2026
Resigned Hepworth, Julie Suzanne as Director
14 August 2026
Resigned Wilkinson, Ian Mitcheal as Director
23 July 2026
Appointed Ward, Sam Philip as Director
23 July 2026
Resigned Hesketh, David John Philip as Director
2 May 2023
Appointed Hesketh, David John Philip as Director
2 May 2023
Appointed Hepworth, Julie Suzanne as Director
2 May 2023
Appointed Wilkinson, Ian Mitcheal as Director

Ownership 1 active

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

Corporate entity · Notified 2 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05091707
Former controllers (1)
2 May 2023
Ceased Eamon Martin Southwell — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Cambridge Investments Limited Owns 75–100% of shares
PFM Group Limited Owns 75–100% of shares
A to Z Financial Planning Limited Owns 75–100% of shares
A.R.D. Consultancy Limited Owns 75–100% of shares
Accord Financial Management Limited Owns 75–100% of shares
Airedale PFS Limited Owns 75–100% of shares
Anglin Associates Limited Owns 75–100% of shares
Avon Financial Advisers Limited Owns 75–100% of shares
Ayp Financial Planning Limited Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Marlborough Place Ltd This company Owns 75–100% of shares
Vista Platform Services Ltd Owns 75–100% of shares

Financials

Net Assets
£188,753
Cash
£405,907
Employees
5
Debt Ratio
58%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 £284,949 £379,586 £579,630 £188,753
Balance sheet detail
2022202120202019
Fixed Assets£0£198,000£297,000£397,834
Current Assets£447,921£558,762£226,523£97,711
Debtors£42,014£43,273£62,988£25,380
Cash£405,907£515,489£163,535£72,331
Creditors (< 1 year)£210,596
Creditors (> 1 year)£23,047
Net Current Assets£211,800£410,686£132,586(£112,885)
Net Assets£188,753£579,630£379,586£284,949

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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