Marlborough Place Ltd
- Company number
- NI615168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2012
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- Infinity Services (N.I.) Ltd (until 6 Jun 2016)
- Marlborough Place Ltd (until 21 Aug 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESKETH, David John Philip | Director | 2 May 2023 | 23 Jul 2026 |
| HEPWORTH, Julie Suzanne | Director | 2 May 2023 | 14 Aug 2026 |
| WILKINSON, Ian Mitcheal | Director | 2 May 2023 | 14 Aug 2026 |
| WARD, Sam Philip | Director | 23 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Eamon Martin Southwell | Ownership Of Shares 75 To 100 Percent | 2 Sep 2016 | 2 May 2023 |
| Pfm Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £188,753 | £405,907 | 5 |
| 31 Dec 2021 | £579,630 | £515,489 | 3 |
| 31 Dec 2020 | £379,586 | £163,535 | 3 |
| 31 Dec 2019 | £284,949 | £72,331 | 3 |
| 31 Dec 2018 | £168,909 | £43,253 | - |
| 31 Dec 2017 | £89,198 | - | - |
| 31 Dec 2016 | £101,915 | - | - |
| 31 Dec 2015 | £54,423 | £251,427 | - |
| 31 Dec 2014 | £7,040 | £4,350 | - |
| 31 Oct 2013 | £5,725 | £18,227 | - |
Connections
Owned by
Marlborough Place Ltd → PFM Group Limited → Perspective Financial Group Limited
Directors’ other companies
- WARD, Sam Philip - Director at Perspective (Oxon) Limited
- WARD, Sam Philip - Director at Informed Financial Advice Limited
- WARD, Sam Philip - Director at Platinum Portfolios Limited
- WARD, Sam Philip - Director at Perspective (Prosser Knowles) Limited
- WARD, Sam Philip - Director at Charles Reynolds & Associates Limited
- WARD, Sam Philip - Director at Foinaven Asset Management Ltd
- WARD, Sam Philip - Director at JRT Wealth Management Limited
- WARD, Sam Philip - Director at Granite Coast Ltd
- WARD, Sam Philip - Director at P Bennett & Associates Limited
- WARD, Sam Philip - Director at Perspective (North) Limited
Companies at the same address
- Construction Employers Federation Limited (NI001944)
- Construction Industry Futures Limited (NI001894)