MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED
Non-Trading
General Information
NAME
MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED
COMPANY NUMBER
02043370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/08/1986
(38 years and 4 months old)
WEBSITE
www.marlboroughinvests.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/12/1986
24/03/2006
JOHN MCLAREN (FINANCIAL SERVICES) LIMITED
View all previous names
BOLTON
BL1 4QP
Telephone: 01283791600
TPS: No
Green Acre
Nelson Lane
Fareham
Hampshire
PO17 6AW
Telephone: 791600
Marlborough House
59 Chorley New Road
BOLTON
BL1 4QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLBOROUGH INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/09/2005 - Present (19 years and 2 months) Secretary: 23/09/2005 - Present (19 years and 2 months) Born in Mar 1955 (age: 69) |
Active | Director&Secretary |
Current: 11 Past: 16 |
View Report |
|
Director: 01/03/1991 - 17/03/2006 (15years) Secretary: 01/12/1997 - 01/03/1999 (1 years and 3 months) Born in Nov 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
01/03/1991 - 22/08/1991 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 01/04/1995 - 26/02/1999 (3 years and 10 months) Secretary: 22/08/1991 - 01/12/1997 (6 years and 3 months) Born in Jan 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/03/1999 - 27/05/2002 (3 years and 2 months) Born in Oct 1947 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 19/06/2023 | Nicholas Francis John Cooling (905356592) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 21/12/2016 | New Annual Return filed |
| 22/11/2016 | New Annual Return filed |
| 11/03/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
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