Marlborough Group Holdings Limited
Company Profile
live
MediumMarlborough Group Holdings Limited
10078930•Private Limited With Share Capital
Marlborough House, 59 Chorley New Road, Bolton, BL14QP
Get Full Access
Incorporated
22/03/2016
Company Age
10 years
Directors
7
Employees
220
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Marlborough Group Holdings Limited (10078930) is a private limited with share capital incorporated on 22/03/2016 (10 years old) and registered in bolton, BL14QP. The company operates under SIC code 64205 - activities of financial services holding companies.
Marlborough group holdings limited is a company based out of marlborough house, lancashire, united kingdom.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 22/03/2016
BL14QP
220 employees
Financial Overview
Total Assets
£171.84M
Liabilities
£107.45M
Net Assets
£64.39M
Turnover
£98.95M
Cash
£39.01M
Key Metrics
220
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Capital Cancellation Shares
Category:Capital
Date:15-09-2023
Capital Cancellation Shares
Category:Capital
Date:15-09-2023
Capital Cancellation Shares
Category:Capital
Date:15-09-2023
Capital Cancellation Shares
Category:Capital
Date:15-09-2023
Capital Cancellation Shares
Category:Capital
Date:15-09-2023
Capital Cancellation Shares
Category:Capital
Date:15-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:15-09-2023
Memorandum Articles
Category:Incorporation
Date:11-08-2023
Resolution
Category:Resolution
Date:11-08-2023
Capital Allotment Shares
Category:Capital
Date:04-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Capital Cancellation Shares
Category:Capital
Date:05-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Capital Cancellation Shares
Category:Capital
Date:03-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:03-12-2018
Capital Allotment Shares
Category:Capital
Date:19-10-2018
Resolution
Category:Resolution
Date:18-10-2018
Legacy
Category:Miscellaneous
Date:23-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:20-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Resolution
Category:Resolution
Date:17-04-2018
Resolution
Category:Resolution
Date:17-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Capital Allotment Shares
Category:Capital
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Incorporation Company
Category:Incorporation
Date:22-03-2016
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024
Trading Addresses
Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL14QPRegistered
Related Companies
10
novia global limited
live
richard field investment ltdlive
my continuum wealth limitedlive
parmenion capital partners llplive
marlborough nominee limitedlive
adviser services holdings limitedlive
marlborough investment management limitedlive
ifsl platform service providers ltdlive
ifsl platform services limitedlive
marlborough unit trust managers limitedlive