Company Information for MARLBOROUGH GROUP HOLDINGS LIMITED
Marlborough House, 59 Chorley New Road, Bolton, LANCASHIRE, BL1 4QP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MARLBOROUGH GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
Marlborough House 59 Chorley New Road Bolton LANCASHIRE BL1 4QP | |
Company Number | 10078930 | |
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Company ID Number | 10078930 | |
Date formed | 2016-03-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-03-21 | |
Return next due | 2025-04-04 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB299420859 |
Last Datalog update: | 2024-06-12 16:54:45 |
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Officer | Role | Date Appointed |
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DOM CLARKE |
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NICHOLAS FRANCIS JOHN COOLING |
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HELEN DERBYSHIRE |
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WAYNE DANIEL GREEN |
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ALLAN HAMER |
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ANDREW STALEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARLBOROUGH NOMINEE LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
MIM DISCRETIONARY FM LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
IFSL PLATFORM SERVICES LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
MARLBOROUGH SELECT PLATFORM LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
IFSL PROFESSIONAL SERVICES LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
INVESTMENT FUND SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 2007-02-16 | Active | |
MARLBOROUGH FUND MANAGERS LTD. | Director | 2014-04-01 | CURRENT | 1986-10-03 | Active | |
MFM UNIT TRUST MANAGERS LIMITED | Director | 2014-04-01 | CURRENT | 1982-07-15 | Active | |
MARLBOROUGH SELECT PLATFORM LIMITED | Director | 2016-02-11 | CURRENT | 2015-05-21 | Active | |
INVESTMENT FUND SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 2007-02-16 | Active | |
MARLBOROUGH FUND MANAGERS LTD. | Director | 2015-10-15 | CURRENT | 1986-10-03 | Active | |
MARLBOROUGH SELECT PLATFORM LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
IFSL PROFESSIONAL SERVICES LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
MFM UNIT TRUST MANAGERS LIMITED | Director | 2014-04-01 | CURRENT | 1982-07-15 | Active | |
PHILOTAS LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
INVESTMENT FUND SERVICES LIMITED | Director | 2012-12-31 | CURRENT | 2007-02-16 | Active | |
MARLBOROUGH FUND MANAGERS LTD. | Director | 2006-10-01 | CURRENT | 1986-10-03 | Active | |
NOVIA GLOBAL LIMITED | Director | 2014-12-17 | CURRENT | 2014-05-15 | Active | |
INVESTMENT FUND SERVICES LIMITED | Director | 2012-12-31 | CURRENT | 2007-02-16 | Active | |
MFM UNIT TRUST MANAGERS LIMITED | Director | 2010-08-27 | CURRENT | 1982-07-15 | Active | |
MARLBOROUGH FUND MANAGEMENT LTD | Director | 2005-11-24 | CURRENT | 2005-11-24 | Dissolved 2017-03-28 | |
UK TRAVEL LTD | Director | 2005-11-24 | CURRENT | 2003-06-25 | Active | |
MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED | Director | 2005-09-23 | CURRENT | 1986-08-04 | Active | |
MARLBOROUGH UNIT TRUST MANAGERS LIMITED | Director | 2001-08-13 | CURRENT | 2001-08-13 | Active | |
MARLBOROUGH FUND MANAGERS LTD. | Director | 1998-04-01 | CURRENT | 1986-10-03 | Active | |
U F C FUND MANAGEMENT PLC | Director | 1997-05-29 | CURRENT | 1997-05-29 | Active | |
MARLBOROUGH INVESTMENT MANAGEMENT LIMITED | Director | 1992-05-10 | CURRENT | 1985-09-16 | Active | |
UNITED FINANCIAL CORPORATION (FUND MANAGEMENT) LIMITED | Director | 1990-12-31 | CURRENT | 1987-04-30 | Dissolved 2017-03-28 |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2023-04-11 GBP 52.356 | ||
Cancellation of shares. Statement of capital on 2023-03-31 GBP 53.634 | ||
Cancellation of shares. Statement of capital on 2023-04-03 GBP 52.995 | ||
Cancellation of shares. Statement of capital on 2023-04-06 GBP 52.553 | ||
Cancellation of shares. Statement of capital on 2023-04-13 GBP 52.159 | ||
Cancellation of shares. Statement of capital on 2023-04-01 GBP 53.437 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
31/03/23 STATEMENT OF CAPITAL GBP 53.634 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANCIS JOHN COOLING | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
SH06 | Cancellation of shares. Statement of capital on 2022-06-13 GBP 47.042 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
AP03 | Appointment of Norah Burns as company secretary on 2022-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE DANIEL GREEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Arthur Goodall on 2019-03-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Helen Derbyshire on 2019-12-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
PSC07 | CESSATION OF ANDREW STALEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ANDREW STALEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ARTHUR GOODALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD ARTHUR GOODALL | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-22 GBP 47.484 | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-22 GBP 47.484 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH01 | 28/09/18 STATEMENT OF CAPITAL GBP 103.147 | |
SH01 | 28/09/18 STATEMENT OF CAPITAL GBP 103.147 | |
RES10 | Resolutions passed:
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RES10 | Resolutions passed:
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RP04CS01 | Second filing of Confirmation Statement dated 21/03/2018 | |
ANNOTATION | Clarification | |
SH02 | Sub-division of shares on 2018-01-18 | |
PSC04 | Change of details for Mr Andrew Staley as a person with significant control on 2016-04-06 | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:
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PSC02 | Notification of U F C Fund Management Plc as a person with significant control on 2018-03-31 | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS JOHN COOLING | |
AP01 | DIRECTOR APPOINTED MRS HELEN DERBYSHIRE | |
AP01 | DIRECTOR APPOINTED MR ALLAN HAMER | |
AP01 | DIRECTOR APPOINTED MR WAYNE DANIEL GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/09/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARLBOROUGH GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MARLBOROUGH GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |