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45 Marlborough Hill Limited

45 Marlborough Hill Limited is an active company incorporated on 23 March 2006 with the registered office located in Harrow, Greater London. 45 Marlborough Hill Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05753173
Private limited company
Age
19 years
Incorporated 23 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
45a Marlborough Hill
Harrow
Middlesex
HA1 1TX
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • Accountant • British • Lives in UK • Born in Sep 1978
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Mar 1962
Mr Clayton George Witter
PSC • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Fanp (From A New Perspective) Limited
Clayton George Witter is a mutual person.
Active
Decaj Fashion Ltd
Clayton George Witter is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£320
Decreased by £200 (-38%)
Total Liabilities
-£200
Same as previous period
Net Assets
£120
Decreased by £200 (-63%)
Debt Ratio (%)
63%
Increased by 24.04% (+63%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Aug 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Fathima Farazah Mohammed Marwan (PSC) Appointed
1 Year 4 Months Ago on 27 Jun 2024
Mohamad Fauzul Amin (PSC) Appointed
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Rachel Mcnamara (PSC) Resigned
1 Year 4 Months Ago on 26 Jun 2024
Ms Fathima Farzah Mohammed Marwan Appointed
1 Year 4 Months Ago on 21 Jun 2024
Mr Mohamed Fauzul Amin Appointed
1 Year 4 Months Ago on 21 Jun 2024
Rachel Mcnamara Resigned
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
2 Years Ago on 12 Nov 2023
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 3 Aug 2025
Notification of Fathima Farazah Mohammed Marwan as a person with significant control on 27 June 2024
Submitted on 30 Jun 2025
Cessation of Rachel Mcnamara as a person with significant control on 26 June 2024
Submitted on 30 Jun 2025
Notification of Mohamad Fauzul Amin as a person with significant control on 27 June 2024
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Jan 2025
Appointment of Mr Mohamed Fauzul Amin as a director on 21 June 2024
Submitted on 27 Jun 2024
Appointment of Ms Fathima Farzah Mohammed Marwan as a director on 21 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Rachel Mcnamara as a director on 20 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 16 June 2024 with updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Nov 2023
Repayment History
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