MARLBOROUGH GROUP HOLDINGS LIMITED
Overview
| Company Name | MARLBOROUGH GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10078930 |
| 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 GROUP HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MARLBOROUGH GROUP HOLDINGS LIMITED located?
| Registered Office Address | Marlborough House 59 Chorley New Road BL1 4QP Bolton Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARLBOROUGH GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for MARLBOROUGH GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 21, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Martin John Ratcliffe as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 41 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 21, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Helen Derbyshire as a director on Dec 06, 2023 | 1 pages | TM01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 01, 2023
| 6 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 13, 2023
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 06, 2023
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 03, 2023
| 6 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 31, 2023
| 6 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 11, 2023
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 4 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 39 pages | AA | ||||||||||||||||||
Termination of appointment of Nicholas Francis John Cooling as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 21, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 13, 2022
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 40 pages | AA | ||||||||||||||||||
Appointment of Norah Burns as a secretary on Apr 20, 2022 | 2 pages | AP03 | ||||||||||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of MARLBOROUGH GROUP HOLDINGS 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 Lancashire United Kingdom | 294984440001 | |||||||
| CLARKE, Dom | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire United Kingdom | United Kingdom | British | 187828130001 | |||||
| GOODALL, Richard Arthur | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire United Kingdom | England | British | 271338130001 | |||||
| HAMER, Allan | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire United Kingdom | England | British | 116443500002 | |||||
| RATCLIFFE, Martin John | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire United Kingdom | England | British | 233374260001 | |||||
| STALEY, Andrew | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire United Kingdom | England | British | 89854910001 | |||||
| COOLING, Nicholas Francis John | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire United Kingdom | England | British | 225598370001 | |||||
| DERBYSHIRE, Helen | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire United Kingdom | England | British | 202535640001 | |||||
| GREEN, Wayne Daniel | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire United Kingdom | England | British | 244836680001 |
Who are the persons with significant control of MARLBOROUGH GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U F C Fund Management Plc | Mar 31, 2018 | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Staley | Apr 06, 2016 | Croxall 1852 WS13 8XU Lichfield Croxall Hall England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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