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 - LONDON

This company is listed in the following categories:
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

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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

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