Marlborough Fine Art (London) Limited

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Marlborough Fine Art (london) Limited

00925765•Private Limited With Share Capital

6 Albemarle Street, London, W1X 4By, W1S4BY
WebsiteEmail02076295161

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Incorporated

11/01/1968

Company Age

58 years

Directors

2

Employees

13

SIC Code

47799

Risk

low risk

Company Overview

Registration, classification & business activity

Marlborough Fine Art (london) Limited (00925765) is a private limited with share capital incorporated on 11/01/1968 (58 years old) and registered in w1x 4by, W1X 4By. The company operates under SIC code 47799 - retail sale of other second-hand goods in stores (not incl. antiques).

Private Limited With Share Capital
SIC: 47799
Micro
Incorporated 11/01/1968
W1X 4By
13 employees

Financial Overview

Total Assets

£5.30M

Liabilities

£3.92M

Net Assets

£1.38M

Cash

£408.6K

Key Metrics

13

Employees

2

Directors

2

Shareholders

Board of Directors

2
F
franz plutschow
director
J
jeremy aaron mellitz
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:11-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:02-07-2013
Legacy
Category:Mortgage
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:28-04-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:24-04-2009
Legacy
Category:Mortgage
Date:19-09-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:21-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:08-06-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:02-12-2005
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:30-06-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Annual Return
Date:18-06-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:10-06-2003
Legacy
Category:Officers
Date:07-05-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:03-07-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:21-08-2001
Legacy
Category:Annual Return
Date:29-07-2001
Legacy
Category:Officers
Date:21-06-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:07-08-2000
Legacy
Category:Annual Return
Date:28-06-2000
Legacy
Category:Annual Return
Date:24-06-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:20-06-1999
Legacy
Category:Officers
Date:28-07-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:07-07-1998
Legacy
Category:Annual Return
Date:23-06-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:31-07-1997
Legacy
Category:Annual Return
Date:18-07-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:23-08-1996
Legacy
Category:Annual Return
Date:12-06-1996
Legacy
Category:Officers
Date:16-02-1996
Resolution
Category:Resolution
Date:03-01-1996
Resolution
Category:Resolution
Date:03-01-1996
Legacy
Category:Capital
Date:03-01-1996
Legacy
Category:Capital
Date:03-01-1996
Legacy
Category:Annual Return
Date:12-06-1995
Legacy
Category:Annual Return
Date:12-06-1995
Legacy
Category:Annual Return
Date:12-06-1995
Accounts With Accounts Type Medium
Category:Accounts
Date:06-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Import / Export

Imports
12 Months3
60 Months34
Exports
12 Months7
60 Months54

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

6 Albemarle Street, London, W1S4BYRegistered

Contact

02076295161
reception@marlboroughfineart.comsales@marlboroughfineart.com
marlboroughfineart.com
6 Albemarle Street, London, W1X 4By, W1S4BY