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Malborough Business Park Limited

Malborough Business Park Limited is a dormant company incorporated on 10 May 2022 with the registered office located in London, Greater London. Malborough Business Park Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
14096748
Private limited company
Age
3 years
Incorporated 10 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 6 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
SGSLG Limited
Simon Gotch is a mutual person.
Active
Worldquiz.Com Ltd
Simon Gotch is a mutual person.
Active
Gotch Investments Limited
Simon Gotch is a mutual person.
Active
Inconnue Investments Ltd
Simon Gotch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£6.43K
Increased by £1.92K (+43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£436.08K
Increased by £24.76K (+6%)
Total Liabilities
-£451.1K
Increased by £37.05K (+9%)
Net Assets
-£15.02K
Decreased by £12.28K (+449%)
Debt Ratio (%)
103%
Increased by 2.78% (+3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 May 2025
Dormant Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Mr Simon Gotch (PSC) Details Changed
2 Years 6 Months Ago on 11 May 2023
Mr Simon Gotch (PSC) Details Changed
2 Years 6 Months Ago on 11 May 2023
Registered Address Changed
2 Years 7 Months Ago on 6 Apr 2023
Incorporated
3 Years Ago on 10 May 2022
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 17 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 27 Feb 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2024
Resolutions
Submitted on 10 Jun 2024
Change of share class name or designation
Submitted on 10 Jun 2024
Change of details for Mr Simon Gotch as a person with significant control on 11 May 2023
Submitted on 10 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 10 Jun 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 9 Jun 2024
Change of details for Mr Simon Gotch as a person with significant control on 11 May 2023
Submitted on 7 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 17 Apr 2024
Repayment History
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