MARLBOROUGH INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | MARLBOROUGH INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01947598 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARLBOROUGH INVESTMENT MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARLBOROUGH INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | Marlborough House 59, Chorley New Road BL1 4QP Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARLBOROUGH INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| UFC - THE INVESTMENT MANAGERS LTD | Dec 03, 1999 | Dec 03, 1999 |
| UNITED FINANCIAL CORPORATION LIMITED | Sep 16, 1985 | Sep 16, 1985 |
What are the latest accounts for MARLBOROUGH INVESTMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MARLBOROUGH INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for MARLBOROUGH INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Sep 30, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Simon Charles Ellis as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a medium company made up to Sep 30, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Staley on Feb 14, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from PO Box 1852 Lichfield Staffordshire WS13 8XU England to Marlborough House 59, Chorley New Road Bolton BL1 4QP on Nov 20, 2023 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||||||||||||||
Termination of appointment of Nicholas Francis John Cooling as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Dom Clarke as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Sheldon Ryan Macdonald as a director on Jan 18, 2023 | 2 pages | AP01 | ||||||||||||||
Cessation of Andrew Staley as a person with significant control on Jul 29, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Nicholas Francis John Cooling as a person with significant control on Jul 29, 2022 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Nicholas Francis John Cooling as a secretary on Aug 24, 2021 | 1 pages | TM02 | ||||||||||||||
Appointment of Norah Burns as a secretary on Mar 28, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of David Anslow as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 26, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Simon Charles Ellis as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of MARLBOROUGH INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Norah | Secretary | 59, Chorley New Road BL1 4QP Bolton Marlborough House England | 294722950001 | |||||||
| CLARKE, Dom | Director | 59, Chorley New Road BL1 4QP Bolton Marlborough House England | England | British | Finance Director | 304915750001 | ||||
| GOODALL, Richard Arthur | Director | 59, Chorley New Road BL1 4QP Bolton Marlborough House England | England | British | Executive Director | 271338130001 | ||||
| KIDDIE, David Graham | Director | 59, Chorley New Road BL1 4QP Bolton Marlborough House England | England | British | Non-Executive Director | 232920670001 | ||||
| MACDONALD, Sheldon Ryan | Director | 59, Chorley New Road BL1 4QP Bolton Marlborough House England | England | British | Chief Investment Officer | 304463660001 | ||||
| STALEY, Andrew | Director | 59, Chorley New Road BL1 4QP Bolton Marlborough House England | England | British | Non-Executive Director | 89854910001 | ||||
| COOLING, Nicholas Francis John | Secretary | Lichfield WS13 8XU Staffordshire PO BOX 1852 England | 207966430001 | |||||||
| STALEY, Andrew | Secretary | PO BOX 1852 Croxall Hall WS13 8XU Croxalll Lichfield Staffordshire | British | 89854910001 | ||||||
| ANSLOW, David | Director | Burton Road Midway DE11 7LY Swadlincote 280 Derbyshire England | England | British | Non-Exec Director | 77574400001 | ||||
| COOLING, Nicholas Francis John | Director | Lichfield WS13 8XU Staffordshire PO BOX 1852 England | United Kingdom | British | Investment Director | 53565920002 | ||||
| ELLIS, Simon Charles | Director | 59, Chorley New Road BL1 4QP Bolton Marlborough House England | United Kingdom | British | Non-Executive Director | 179315050001 | ||||
| LABRUM, Christine Janet | Director | 1 Kingston Court West Hallam DE7 6LD Ilkeston Derbyshire | British | Associate Director | 41890880001 | |||||
| OUNSWORTH, Keith | Director | PO BOX 1852 Croxall Hall WS13 8XU Croxalll Lichfield Staffordshire | England | British | Sales & Marketing | 77881690001 | ||||
| STALEY, Alfred | Director | PO BOX 1852 Croxall Hall WS13 8XU Croxalll Lichfield Staffordshire | England | British | Chairman | 3017590001 |
Who are the persons with significant control of MARLBOROUGH INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marlborough Group Holdings Limited | Mar 31, 2018 | 59 Chorley New Road BL1 4QP Bolton Marlborough House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Staley | Apr 06, 2016 | Lichfield WS13 8XU Staffordshire PO BOX 1852 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Francis John Cooling | Apr 06, 2016 | Lichfield WS13 8XU Staffordshire PO BOX 1852 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0