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Marlborough Fine Art (London) Limited

Marlborough Fine Art (London) Limited is an active company incorporated on 11 January 1968 with the registered office located in London, Greater London. Marlborough Fine Art (London) Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00925765
Private limited company
Age
57 years
Incorporated 11 January 1968
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6 Albemarle Street
London
W1X 4BY
Same address since incorporation
Telephone
02076295161
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1958
Director • American • Lives in United States • Born in May 1955
Director • Swiss • Lives in Liechtenstein • Born in Mar 1944
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlborough Graphics Limited
Angela Mary Trevatt and Franz Plutschow are mutual people.
Dissolved
Marlborough Contemporary Limited
Franz Plutschow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£408.57K
Decreased by £500.53K (-55%)
Turnover
Unreported
Decreased by £3.36M (-100%)
Employees
13
Decreased by 2 (-13%)
Total Assets
£5.3M
Decreased by £1.85M (-26%)
Total Liabilities
-£3.92M
Increased by £1.58M (+68%)
Net Assets
£1.38M
Decreased by £3.43M (-71%)
Debt Ratio (%)
74%
Increased by 41.28% (+126%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Mr Jeremy Aaron Mellitz Appointed
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Angela Mary Trevatt Resigned
1 Year 4 Months Ago on 30 Jun 2024
Angela Mary Trevatt Resigned
1 Year 4 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 Jun 2024
Douglas Kent Walla Resigned
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 4 Jun 2025
Appointment of Mr Jeremy Aaron Mellitz as a director on 11 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Angela Mary Trevatt as a director on 30 June 2024
Submitted on 24 Jul 2024
Termination of appointment of Angela Mary Trevatt as a secretary on 30 June 2024
Submitted on 24 Jul 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Termination of appointment of Douglas Kent Walla as a director on 23 May 2024
Submitted on 28 May 2024
Full accounts made up to 31 December 2022
Submitted on 5 Jan 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 20 Jun 2023
Repayment History
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