MARLBOROUGH LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARLBOROUGH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARLBOROUGH LIMITED was incorporated 32 years ago on 17/10/1991 and has the registered number: 02654988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARLBOROUGH LIMITED was incorporated 32 years ago on 17/10/1991 and has the registered number: 02654988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARLBOROUGH LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/10/2022 | 31/12/2024 |
Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PAUL CORDERY | Feb 1964 | British | Director | 1995-01-09 | CURRENT |
MR ANDREW PAUL CORDERY | Feb 1964 | British | Secretary | 2000-06-01 | CURRENT |
HELEN ROBERTSON CAMPBELL | Feb 1962 | British | Director | RESIGNED | |
STEPHEN ANDREW LAWRENCE | Jan 1961 | British | Director | 1995-01-09 UNTIL 2017-02-28 | RESIGNED |
MISS SUSAN ANN PRETTYMAN | Nov 1969 | Secretary | 1997-01-30 UNTIL 2000-06-01 | RESIGNED | |
MRS JANE ANN KING | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Paul Cordery | 2017-03-01 | 2/1964 | London | Voting rights 25 to 50 percent |
Mr Stephen Andrew Lawrence | 2016-04-06 - 2017-02-28 | 1/1961 | London London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Ms Clare Suzanne Cordery | 2016-04-06 | 6/1964 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Marlborough Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-09 | 31-10-2022 | £75,200 Cash £38,842 equity |
Marlborough Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-02 | 31-10-2021 | £35,907 Cash £97,290 equity |
Marlborough Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-10 | 31-10-2020 | £77,599 Cash £83,013 equity |
Marlborough Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-22 | 31-10-2019 | £14,234 Cash £103,865 equity |
Marlborough Limited Micro-entity accounts | 2019-01-25 | 31-10-2018 | £33,346 equity |
Marlborough Limited Micro-entity accounts | 2018-05-12 | 31-10-2017 | £63,926 equity |
Marlborough Limited Small abridged accounts | 2017-07-29 | 31-10-2016 | £256,154 Cash £60,475 equity |
Marlborough Limited - Abbreviated accounts 16.1 | 2016-07-30 | 31-10-2015 | £1,012,810 Cash £186,396 equity |
MARLBOROUGH_LIMITED - Accounts | 2015-06-04 | 31-10-2014 | £121,327 Cash £1,051,933 equity |
MARLBOROUGH_LIMITED - Accounts | 2014-07-31 | 31-10-2013 | £113,274 Cash £987,926 equity |