# Marlborough Place Ltd

## Details

- **Company number:** [NI615168](https://find-and-update.company-information.service.gov.uk/company/NI615168)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2012
- **Registered office:** 143 MALONE ROAD, BELFAST, BT9 6SX
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

- Infinity Services (N.I.) Ltd (until 6 Jun 2016)
- Marlborough Place Ltd (until 21 Aug 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Sam Philip | director | 23 Jul 2026 |  |
| WILKINSON, Ian Mitcheal | director | 2 May 2023 | 14 Aug 2026 |
| HEPWORTH, Julie Suzanne | director | 2 May 2023 | 14 Aug 2026 |
| HESKETH, David John Philip | director | 2 May 2023 | 23 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Eamon Martin Southwell | ownership-of-shares-75-to-100-percent | 2 Sep 2016 | 2 May 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Marlborough Place Ltd → [PFM Group Limited](/company/05091707) → [Perspective Financial Group Limited](/company/06455775)




## Directors' other companies

- [WARD, Sam Philip](/person/6372291) - director at [Perspective (Oxon) Limited](/company/04770494)
- [WARD, Sam Philip](/person/6372291) - director at [Informed Financial Advice Limited](/company/06954428)
- [WARD, Sam Philip](/person/6372291) - director at [Platinum Portfolios Limited](/company/03552172)
- [WARD, Sam Philip](/person/6372291) - director at [Perspective (Prosser Knowles) Limited](/company/04520041)
- [WARD, Sam Philip](/person/6372291) - director at [Charles Reynolds & Associates Limited](/company/02056650)
- [WARD, Sam Philip](/person/6372291) - director at [Foinaven Asset Management Ltd](/company/05015645)
- [WARD, Sam Philip](/person/6372291) - director at [JRT Wealth Management Limited](/company/07887215)
- [WARD, Sam Philip](/person/6372291) - director at [Granite Coast Ltd](/company/08303953)
- [WARD, Sam Philip](/person/6372291) - director at [P Bennett & Associates Limited](/company/08248892)
- [WARD, Sam Philip](/person/6372291) - director at [Perspective (North) Limited](/company/04021420)



## Companies at the same address

- [Construction Employers Federation Limited](/company/NI001944) (NI001944)
- [Construction Industry Futures Limited](/company/NI001894) (NI001894)