MARLOWE HOLDINGS INVESTMENTS LIMITED

Overview

Company Name	MARLOWE HOLDINGS INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00462411
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1948

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARLOWE HOLDINGS INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MARLOWE HOLDINGS INVESTMENTS LIMITED located?

Registered Office Address	Edmundson House Tatton Street WA16 6AY Knutsford Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of MARLOWE HOLDINGS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MARLOWE HOLDINGS LIMITED	Mar 25, 1991	Mar 25, 1991
EDMUNDSON DISTRIBUTION LIMITED	Dec 17, 1948	Dec 17, 1948

What are the latest accounts for MARLOWE HOLDINGS INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MARLOWE HOLDINGS INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for MARLOWE HOLDINGS INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Apr 09, 2025	Director's details changed for Mr Benjamin James Armstrong on Mar 20, 2025	2 pages	CH01

Nov 25, 2024	Appointment of Mr Benjamin James Armstrong as a director on Nov 25, 2024	2 pages	AP01

Nov 25, 2024	Appointment of Mr Gordon Douglas Mcnair as a director on Nov 25, 2024	2 pages	AP01

Nov 25, 2024	Termination of appointment of Douglas Brash Christie as a director on Nov 25, 2024	1 pages	TM01

Nov 25, 2024	Termination of appointment of Keith Whiting Colburn as a director on Nov 25, 2024	1 pages	TM01

Nov 08, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Mar 04, 2024	Change of details for Marlowe Holdings Limited as a person with significant control on Feb 29, 2024	2 pages	PSC05

Feb 21, 2024	Registered office address changed from PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on Feb 21, 2024	1 pages	AD01

Dec 15, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

May 10, 2022	Auditor's resignation	1 pages	AUD

Dec 15, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Jul 16, 2021	Director's details changed for Mrs Carol Colburn Grigor on Jul 16, 2021	2 pages	CH01

Jun 30, 2021	Termination of appointment of Roger David Goddard as a director on Jun 30, 2021	1 pages	TM01

Jun 30, 2021	Appointment of Mr Douglas Brash Christie as a director on Jun 30, 2021	2 pages	AP01

Dec 09, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Nov 17, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

View All Filings

Who are the officers of MARLOWE HOLDINGS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOF, William Sones Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	May 05, 2005		Secretary	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England		British		36903320003
ARMSTRONG, Benjamin James Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Nov 25, 2024		Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	England	British	1975-10	258238360002
COLBURN, Richard Whiting 555 Skokie Boulevard Suite 555 60065 Northbrook Illinois United States	Feb 05, 1996		Director	555 Skokie Boulevard Suite 555 60065 Northbrook Illinois United States	United States	American	1943-1	5958820001
GRIGOR, Carol Colburn Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Feb 05, 1996		Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Ireland	British	1944-9	5641360007
MCNAIR, Gordon Douglas Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Nov 25, 2024		Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	England	British	1975-9	307054470001
BALLANTYNE, Ronald Young Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire		Oct 31, 2002	Secretary	Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire		British		855730001
GODDARD, Roger David The Spinney 35a Bollin Hill SK9 4AN Wilmslow Cheshire	Oct 31, 2002	Oct 19, 2005	Secretary	The Spinney 35a Bollin Hill SK9 4AN Wilmslow Cheshire		British		83553400001
BALLANTYNE, Ronald Young Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire		Dec 24, 1996	Director	Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire	England	British	1938-3	855730001
CHRISTIE, Douglas Brash Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Jun 30, 2021	Nov 25, 2024	Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	England	British	1978-6	185956660001
COLBURN, Keith Whiting 555 Skokie Boulevard PO BOX 1287 Northbrook Illinois United States	Feb 05, 1996	Nov 25, 2024	Director	555 Skokie Boulevard PO BOX 1287 Northbrook Illinois United States	United States	American	1948-1	24101290001
COLBURN, Richard Dunton 1120 La Collina Beverley Hills California 90210 Usa		Dec 06, 1996	Director	1120 La Collina Beverley Hills California 90210 Usa		American	1911-6	12919600001
FALCONER, Ian Gordon The Stell Muirton Drem EH39 5LW North Berwick East Lothian		Dec 06, 1996	Director	The Stell Muirton Drem EH39 5LW North Berwick East Lothian		British	1936-3	1814850001
GODDARD, Roger David PO BOX 1 Tatton Street WA16 6AY Knutsford Cheshire	Jul 29, 2002	Jun 30, 2021	Director	PO BOX 1 Tatton Street WA16 6AY Knutsford Cheshire	United Kingdom	British	1953-11	83553400001
LYONS, Bernard Edward 2258 Canyon Back Road 90049 Los Angeles California Usa		Dec 06, 1996	Director	2258 Canyon Back Road 90049 Los Angeles California Usa		American	1934-4	145872010001
MCNAIR, Douglas Talbot Oakdene Heybridge Lane SK10 4HD Prestbury Cheshire		Dec 24, 1996	Director	Oakdene Heybridge Lane SK10 4HD Prestbury Cheshire	United Kingdom	British	1947-8	855740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARLOWE HOLDINGS INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marlowe Holdings Limited

Apr 06, 2016

Tatton Street

WA16 6AY Knutsford

Edmundson House

Cheshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	07111792

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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