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Company Information for

MARLBOROUGH GROUP HOLDINGS LIMITED

Marlborough House, 59 Chorley New Road, Bolton, LANCASHIRE, BL1 4QP,
Company Registration Number
10078930
Private Limited Company
Active

Company Overview

About Marlborough Group Holdings Ltd
MARLBOROUGH GROUP HOLDINGS LIMITED was founded on 2016-03-22 and has its registered office in Bolton. The organisation's status is listed as "Active". Marlborough Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MARLBOROUGH GROUP HOLDINGS LIMITED
 
Legal Registered Office
Marlborough House
59 Chorley New Road
Bolton
LANCASHIRE
BL1 4QP
 
Filing Information
Company Number 10078930
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
Primary Source:Companies House
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Company Officers of MARLBOROUGH GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DOM CLARKE
Director 2016-03-22
NICHOLAS FRANCIS JOHN COOLING
Director 2018-03-31
HELEN DERBYSHIRE
Director 2018-03-31
WAYNE DANIEL GREEN
Director 2018-03-31
ALLAN HAMER
Director 2018-03-31
ANDREW STALEY
Director 2016-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOM CLARKE MARLBOROUGH NOMINEE LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
DOM CLARKE MIM DISCRETIONARY FM LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
DOM CLARKE IFSL PLATFORM SERVICES LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
DOM CLARKE MARLBOROUGH SELECT PLATFORM LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active
DOM CLARKE IFSL PROFESSIONAL SERVICES LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
DOM CLARKE INVESTMENT FUND SERVICES LIMITED Director 2014-04-01 CURRENT 2007-02-16 Active
DOM CLARKE MARLBOROUGH FUND MANAGERS LTD. Director 2014-04-01 CURRENT 1986-10-03 Active
DOM CLARKE MFM UNIT TRUST MANAGERS LIMITED Director 2014-04-01 CURRENT 1982-07-15 Active
HELEN DERBYSHIRE MARLBOROUGH SELECT PLATFORM LIMITED Director 2016-02-11 CURRENT 2015-05-21 Active
HELEN DERBYSHIRE INVESTMENT FUND SERVICES LIMITED Director 2015-10-15 CURRENT 2007-02-16 Active
HELEN DERBYSHIRE MARLBOROUGH FUND MANAGERS LTD. Director 2015-10-15 CURRENT 1986-10-03 Active
ALLAN HAMER MARLBOROUGH SELECT PLATFORM LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active
ALLAN HAMER IFSL PROFESSIONAL SERVICES LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
ALLAN HAMER MFM UNIT TRUST MANAGERS LIMITED Director 2014-04-01 CURRENT 1982-07-15 Active
ALLAN HAMER PHILOTAS LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
ALLAN HAMER INVESTMENT FUND SERVICES LIMITED Director 2012-12-31 CURRENT 2007-02-16 Active
ALLAN HAMER MARLBOROUGH FUND MANAGERS LTD. Director 2006-10-01 CURRENT 1986-10-03 Active
ANDREW STALEY NOVIA GLOBAL LIMITED Director 2014-12-17 CURRENT 2014-05-15 Active
ANDREW STALEY INVESTMENT FUND SERVICES LIMITED Director 2012-12-31 CURRENT 2007-02-16 Active
ANDREW STALEY MFM UNIT TRUST MANAGERS LIMITED Director 2010-08-27 CURRENT 1982-07-15 Active
ANDREW STALEY MARLBOROUGH FUND MANAGEMENT LTD Director 2005-11-24 CURRENT 2005-11-24 Dissolved 2017-03-28
ANDREW STALEY UK TRAVEL LTD Director 2005-11-24 CURRENT 2003-06-25 Active
ANDREW STALEY MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED Director 2005-09-23 CURRENT 1986-08-04 Active
ANDREW STALEY MARLBOROUGH UNIT TRUST MANAGERS LIMITED Director 2001-08-13 CURRENT 2001-08-13 Active
ANDREW STALEY MARLBOROUGH FUND MANAGERS LTD. Director 1998-04-01 CURRENT 1986-10-03 Active
ANDREW STALEY U F C FUND MANAGEMENT PLC Director 1997-05-29 CURRENT 1997-05-29 Active
ANDREW STALEY MARLBOROUGH INVESTMENT MANAGEMENT LIMITED Director 1992-05-10 CURRENT 1985-09-16 Active
ANDREW STALEY UNITED FINANCIAL CORPORATION (FUND MANAGEMENT) LIMITED Director 1990-12-31 CURRENT 1987-04-30 Dissolved 2017-03-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-03-26CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2023-09-15Cancellation of shares. Statement of capital on 2023-04-11 GBP 52.356
2023-09-15Cancellation of shares. Statement of capital on 2023-03-31 GBP 53.634
2023-09-15Cancellation of shares. Statement of capital on 2023-04-03 GBP 52.995
2023-09-15Cancellation of shares. Statement of capital on 2023-04-06 GBP 52.553
2023-09-15Cancellation of shares. Statement of capital on 2023-04-13 GBP 52.159
2023-09-15Cancellation of shares. Statement of capital on 2023-04-01 GBP 53.437
2023-09-15Purchase of own shares
2023-08-11Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-08-11Memorandum articles filed
2023-08-0431/03/23 STATEMENT OF CAPITAL GBP 53.634
2023-06-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-06-15APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANCIS JOHN COOLING
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2022-08-05SH06Cancellation of shares. Statement of capital on 2022-06-13 GBP 47.042
2022-08-05SH03Purchase of own shares
2022-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-04-21AP03Appointment of Norah Burns as company secretary on 2022-04-20
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE DANIEL GREEN
2021-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-05-01CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-08-07CH01Director's details changed for Mr Richard Arthur Goodall on 2019-03-01
2020-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-12-09CH01Director's details changed for Mrs Helen Derbyshire on 2019-12-09
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-04-03PSC07CESSATION OF ANDREW STALEY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03PSC07CESSATION OF ANDREW STALEY AS A PERSON OF SIGNIFICANT CONTROL
2019-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-12-12AP01DIRECTOR APPOINTED MR RICHARD ARTHUR GOODALL
2018-12-12AP01DIRECTOR APPOINTED MR RICHARD ARTHUR GOODALL
2018-12-03SH06Cancellation of shares. Statement of capital on 2018-11-22 GBP 47.484
2018-12-03SH06Cancellation of shares. Statement of capital on 2018-11-22 GBP 47.484
2018-12-03SH03Purchase of own shares
2018-12-03SH03Purchase of own shares
2018-10-19SH0128/09/18 STATEMENT OF CAPITAL GBP 103.147
2018-10-19SH0128/09/18 STATEMENT OF CAPITAL GBP 103.147
2018-10-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-10-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-05-23RP04CS01Second filing of Confirmation Statement dated 21/03/2018
2018-05-23ANNOTATIONClarification
2018-04-20SH02Sub-division of shares on 2018-01-18
2018-04-17PSC04Change of details for Mr Andrew Staley as a person with significant control on 2016-04-06
2018-04-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-04-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-17RES13Resolutions passed:
  • Sub division of shares 18/01/2018
2018-04-06PSC02Notification of U F C Fund Management Plc as a person with significant control on 2018-03-31
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-06SH0131/03/18 STATEMENT OF CAPITAL GBP 100
2018-04-03AP01DIRECTOR APPOINTED MR NICHOLAS FRANCIS JOHN COOLING
2018-04-03AP01DIRECTOR APPOINTED MRS HELEN DERBYSHIRE
2018-04-03AP01DIRECTOR APPOINTED MR ALLAN HAMER
2018-04-03AP01DIRECTOR APPOINTED MR WAYNE DANIEL GREEN
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
2018-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-04AA01Previous accounting period shortened from 31/03/18 TO 30/09/17
2017-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to MARLBOROUGH GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARLBOROUGH GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARLBOROUGH GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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

Intangible Assets
Patents
We have not found any records of MARLBOROUGH GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLBOROUGH GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of MARLBOROUGH GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLBOROUGH GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where MARLBOROUGH GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLBOROUGH GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARLBOROUGH GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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