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MARLBOROUGH GROUP HOLDINGS LIMITED - Marlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom
Company Information
- Company registration number
- 10078930
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marlborough House
- 59 Chorley New Road
- Bolton
- Lancashire
- BL1 4QP
- United Kingdom Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP, United Kingdom UK
Management
- Managing Directors
- CLARKE, Dom
- DERBYSHIRE, Helen
- GOODALL, Richard Arthur
- HAMER, Allan
- STALEY, Andrew
- Company secretaries
- BURNS, Norah
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-22
- Age Of Company 2016-03-22 8 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Andrew Staley
- U F C Fund Management Plc
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Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2018-03-21
- Annual Return
- Due Date: 2024-04-04
- Last Date: 2023-03-21
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MARLBOROUGH GROUP HOLDINGS LIMITED Company Description
- MARLBOROUGH GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10078930. Its current trading status is "live". It was registered 2016-03-22. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-09-30. The latest annual return was filed up to 2018-03-21.It can be contacted at Marlborough House .
Get MARLBOROUGH GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marlborough Group Holdings Limited - Marlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom
- 2016-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-cancellation-shares (2023-09-15) - SH06
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confirmation-statement-with-updates (2023-03-21) - CS01
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
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accounts-with-accounts-type-group (2023-06-26) - AA
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capital-allotment-shares (2023-08-04) - SH01
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resolution (2023-08-11) - RESOLUTIONS
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memorandum-articles (2023-08-11) - MA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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appoint-person-secretary-company-with-name-date (2022-04-21) - AP03
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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capital-cancellation-shares (2022-08-05) - SH06
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accounts-with-accounts-type-group (2022-06-17) - AA
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capital-return-purchase-own-shares (2022-08-05) - SH03
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-02) - AA
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confirmation-statement-with-no-updates (2021-05-01) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-07) - CH01
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accounts-with-accounts-type-group (2020-06-29) - AA
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confirmation-statement-with-no-updates (2020-04-01) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-09) - CH01
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cessation-of-a-person-with-significant-control (2019-04-03) - PSC07
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accounts-with-accounts-type-group (2019-03-14) - AA
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confirmation-statement-with-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-01-04) - AA01
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accounts-with-accounts-type-dormant (2018-01-04) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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capital-allotment-shares (2018-04-06) - SH01
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resolution (2018-04-17) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-04-06) - PSC02
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change-to-a-person-with-significant-control (2018-04-17) - PSC04
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capital-alter-shares-subdivision (2018-04-20) - SH02
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legacy (2018-05-23) - RP04CS01
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resolution (2018-10-18) - RESOLUTIONS
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capital-allotment-shares (2018-10-19) - SH01
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capital-return-purchase-own-shares (2018-12-03) - SH03
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capital-cancellation-shares (2018-12-03) - SH06
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-05) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-03-22) - NEWINC
