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Marlborough Dental Laboratory Ltd

Marlborough Dental Laboratory Ltd is an active company incorporated on 4 April 1996 with the registered office located in Swindon, Wiltshire. Marlborough Dental Laboratory Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03183025
Private limited company
Age
29 years
Incorporated 4 April 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Whitehill House 8 Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6NX
United Kingdom
Address changed on 4 May 2023 (2 years 6 months ago)
Previous address was Easton Manor Easton Royal Pewsey SN9 5LZ England
Telephone
01672515313
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Dec 1990
Director • British • Lives in England • Born in Mar 1987
Gensmile Laboratories Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Precision Dental Laboratories Group Limited
Simon Turton, Mark Gregory Carter, and 1 more are mutual people.
Active
Precision Dentacare Limited
Simon Turton, Mark Gregory Carter, and 1 more are mutual people.
Active
Allport & Vincent Dental Laboratory Ltd
Simon Turton, Mark Gregory Carter, and 1 more are mutual people.
Active
Global Smiles Limited
Simon Turton, Mark Gregory Carter, and 1 more are mutual people.
Active
Sherring-Lucas Dental Laboratory Limited
Simon Turton and Stefan Putter are mutual people.
Active
Solway Crown & Bridge Limited
Simon Turton and Stefan Putter are mutual people.
Active
Gensmile Laboratories Limited
Simon Turton and Stefan Putter are mutual people.
Active
Zizi Smile Limited
Simon Turton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£199.71K
Increased by £150.82K (+309%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£1.24M
Increased by £103.02K (+9%)
Total Liabilities
-£33.21K
Decreased by £27.52K (-45%)
Net Assets
£1.2M
Increased by £130.54K (+12%)
Debt Ratio (%)
3%
Decreased by 2.67% (-50%)
Latest Activity
New Charge Registered
4 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Mr Stefan Putter Appointed
10 Months Ago on 23 Dec 2024
Mark Gregory Carter Resigned
10 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 14 Nov 2023
Registered Address Changed
2 Years 6 Months Ago on 4 May 2023
Gensmile Laboratories Limited (PSC) Details Changed
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Registration of charge 031830250005, created on 6 June 2025
Submitted on 6 Jun 2025
Change of details for Gensmile Laboratories Limited as a person with significant control on 21 April 2023
Submitted on 29 May 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 11 Apr 2025
Termination of appointment of Mark Gregory Carter as a director on 23 December 2024
Submitted on 17 Jan 2025
Appointment of Mr Stefan Putter as a director on 23 December 2024
Submitted on 17 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 5 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Repayment History
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