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Marlborough Dental Laboratory Ltd

03183025

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

33 Glasshouse Street, London, W1B 5DG
Incorporated 04/04/1996

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Richard John Maclachlan

director · Since 19/05/2026

BRITISH · ENGLAND · Age 50

Also on 32 other boards

Mr Sami Igout

director · Since 19/05/2026

BRITISH · ENGLAND · Age 38

Also on 22 other boards

Sami Igout

director · Since 19/05/2026

Belgian · United Kingdom · Age 38

Richard John Maclachlan

director · Since 19/05/2026

British · England · Age 50

Former

Abc Company Secretaries Ltd

corporate secretary · Resigned 14/04/1996

Professional Formations Ltd

corporate director · Resigned 14/04/1996

Ian James Bridger

director · Resigned 04/09/2019

Alan James Holder

director · Resigned 04/09/2019

Doreen Marion Holder

secretary · Resigned 04/09/2019

Mark Gregory Carter

director · Resigned 23/12/2024

Simon Turton

director · Resigned 19/05/2026

Stefan Putter

director · Resigned 19/05/2026

Persons with Significant Control

Gensmile Laboratories Limited

75–100% shares
75–100% votes
Appoint directors

Whitehill House, 8 Windmill Hill Business Park, Swindon, SN5 6NX

Reg: 11318628 · Registrar Of Companies · Private Limited Company

Notified 04/09/2019

Former PSCs

Mr Ian James Bridger

Ceased 04/09/2019

Mr Alan James Holder

Ceased 04/09/2019

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 25/03/2026Registered 30/03/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 06/06/2025Registered 06/06/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2023Registered 21/11/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 06/05/2022Registered 09/05/2022
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 04/09/2019Registered 04/09/2019Satisfied 08/12/2021

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line133 Glasshouse Street
2026-07-16

WHITEHILL HOUSE 8 WINDMILL HILL BUSINESS PARK

post townLondon
2026-07-16

SWINDON

postcodeW1B 5DG
2026-07-16

SN5 6NX