MARLBOROUGH FINE ART (LONDON) LIMITED

Active - Accounts Filed

General Information

NAME
MARLBOROUGH FINE ART (LONDON) LIMITED

COMPANY NUMBER
00925765

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

INCORPORATION DATE
11/01/1968 (56 years and 9 months old)

WEBSITE
www.marlboroughfineart.com

CONFIRMATION STATEMENT MADE UP TO
05/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6 ALBEMARLE STREET, LONDON
W1X 4BY
W1S 4BY

Telephone: 02076295161
TPS: No

TRADING ADDRESSES

6 Albemarle Street
London
W1S 4BY

Telephone: 76295161

Credit Risk Overview

Want to learn more about MARLBOROUGH FINE ART (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£909.1k

58.90%

NET WORTH

£4.8M

38.50%

TOTAL LIABILITIES

£836k

31.81%

NET ASSETS

£4.8M

38.50%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MARLBOROUGH INTERNATIONAL FINE ART CO	N/A	N/A
MARLBOROUGH FINE ART (LONDON) LIMITED	Active - Accounts Filed	View Report
MARLBOROUGH CONTEMPORARY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/07/2024	Event: Angela Mary Trevatt (901429066) has left the board
Date: 26/07/2024	Event: Angela Mary Trevatt (930021986) has left the board
Date: 26/07/2024	Event: Angela Mary Trevatt (930021986) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MARLBOROUGH FINE ART (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MARLBOROUGH FINE ART (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MARLBOROUGH FINE ART (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£909.1k

58.90%

NET WORTH

£4.8M

38.50%

TOTAL LIABILITIES

£836k

31.81%

NET ASSETS

£4.8M

38.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARLBOROUGH INTERNATIONAL FINE ART COMPANY LTD	Owned: 80.00 %	Shares: 3,200,000	Price per share: £1.00	Total Value: £3,200,000.00
MARLBOROUGH INTERNATIONAL FINE ART COMPANY LTD	Owned: 20.00 %	Shares: 800,000	Price per share: £1.00	Total Value: £800,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Franz Plutschow 29/11/2019 - Present (4 years and 11 months) Born in Mar 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Valerie Fay Beston 05/06/1992 - 30/06/1998 (6years) Born in May 1922	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
David Robert Somerset 05/06/1992 - 20/03/2015 (22 years and 9 months) Born in Feb 1928	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
John C Sawbridge Erle-Drax 05/06/1992 - Present (32 years and 5 months) Born in Jan 1948	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report
Angela Mary Trevatt 05/06/1992 - Present (32 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MARLBOROUGH INTERNATIONAL FINE ART CO	N/A	N/A
MARLBOROUGH FINE ART (LONDON) LIMITED	Active - Accounts Filed	View Report
MARLBOROUGH CONTEMPORARY LIMITED	Non-Trading	View Report
MARLBOROUGH GRAPHICS LIMITED	Dormant	View Report

Timeline Overview

Date	Event
Date: 26/07/2024	Event: Angela Mary Trevatt (901429066) has left the board
Date: 26/07/2024	Event: Angela Mary Trevatt (930021986) has left the board
Date: 26/07/2024	Event: Angela Mary Trevatt (930021986) has left the board
Date: 26/07/2024	Event: Angela Mary Trevatt (930021986) has left the board
Date: 26/07/2024	Event: Angela Mary Trevatt (901429066) has left the board
Date: 26/07/2024	Event: Angela Mary Trevatt (930021986) has left the board
Date: 26/07/2024	Event: Angela Mary Trevatt (901429066) has left the board
Date: 26/07/2024	Event: Angela Mary Trevatt (930021986) has left the board
Date: 26/07/2024	Event: Angela Mary Trevatt (901429066) has left the board
Date: 26/07/2024	Event: Angela Mary Trevatt (930021986) has left the board
Date: 26/07/2024	Event: Angela Mary Trevatt (901429066) has left the board
Date: 26/07/2024	Event: Angela Mary Trevatt (901429066) has left the board
Date: 26/07/2024	Event: Angela Mary Trevatt (930021986) has left the board
Date: 26/07/2024	Event: Angela Mary Trevatt (901429066) has left the board
Date: 26/07/2024	Event: Angela Mary Trevatt (901429066) has left the board
Date: 26/07/2024	Event: Angela Mary Trevatt (930021986) has left the board
Date: 26/07/2024	Event: Angela Mary Trevatt (901429066) has left the board
Date: 26/07/2024	Event: Angela Mary Trevatt (930021986) has left the board
Date: 26/07/2024	Event: Angela Mary Trevatt (901429066) has left the board
Date: 26/07/2024	Event: Angela Mary Trevatt (930021986) has left the board
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 21/06/2024	Event: New Accounts filed
Date: 30/05/2024	Event: Douglas Kent Walla (929592076) has left the board
Date: 17/01/2024	Event: New Accounts filed
Date: 24/06/2023	Event: New Confirmation Statement filed
Date: 22/09/2022	Event: New Board Member Angela Mary Trevatt (930021986) Appointed
Date: 22/09/2022	Event: Mary Frances Miller (916081832) has left the board
Date: 17/08/2022	Event: New Confirmation Statement filed
Date: 17/08/2022	Event: New Accounts filed
Date: 19/05/2022	Event: Geoffrey Paul Parton (902891284) has left the board
Date: 19/05/2022	Event: John C Sawbridge Erle-Drax (901850715) has left the board
Date: 19/05/2022	Event: Francesca Rossi (909602538) has left the board
Date: 19/05/2022	Event: New Board Member Douglas Kent Walla (929592076) Appointed
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 15/06/2021	Event: New Accounts filed
Date: 21/10/2020	Event: New Accounts filed
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 17/04/2020	Event: Pierre Alexandre Levai (902891283) has left the board
Date: 18/12/2019	Event: New Board Member Franz Plutschow (926535619) Appointed
Date: 08/07/2019	Event: Mark Daniel Hamment (924256542) has left the board
Date: 12/06/2019	Event: New Confirmation Statement filed
Date: 23/04/2019	Event: New Accounts filed
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 20/04/2018	Event: New Accounts filed
Date: 31/01/2018	Event: New Board Member Mark Daniel Hamment (924256542) Appointed
Date: 23/06/2017	Event: New Confirmation Statement filed
Date: 26/04/2017	Event: New Accounts filed
Date: 17/07/2016	Event: New Confirmation Statement filed
Date: 13/05/2016	Event: New Accounts filed
Date: 14/07/2015	Event: David Robert Somerset (903294928) has left the board

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MARLBOROUGH FINE ART (LONDON) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£909.1k

£4.8M

£836k

£4.8M

People Overview

1

12

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£909.1k

£4.8M

£836k

£4.8M

Accounts

People Overview

1

12

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™