Marlborough Highways Group Limited
Company Profile
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Large EnterpriseMarlborough Highways Group Limited
08479092•Private Limited With Share Capital
Woolf House, 15 Regiment Busines, Eagle Way, Chelmsford, CM33FY
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Incorporated
08/04/2013
Company Age
13 years
Directors
4
Employees
395
SIC Code
42110
Risk
very low risk
Company Overview
Registration, classification & business activity
Marlborough Highways Group Limited (08479092) is a private limited with share capital incorporated on 08/04/2013 (13 years old) and registered in chelmsford, CM33FY. The company operates under SIC code 42110 - construction of roads and motorways.
Private Limited With Share Capital
SIC: 42110
Large Enterprise
Incorporated 08/04/2013
CM33FY
395 employees
Financial Overview
Total Assets
£31.24M
Liabilities
£26.74M
Net Assets
£4.50M
Turnover
£116.33M
Cash
£4.21M
Key Metrics
395
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2018
Resolution
Category:Resolution
Date:08-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2016
Auditors Resignation Company
Category:Auditors
Date:19-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Auditors Resignation Company
Category:Auditors
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Capital Allotment Shares
Category:Capital
Date:13-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Capital Allotment Shares
Category:Capital
Date:10-06-2013
Incorporation Company
Category:Incorporation
Date:08-04-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date25/11/2025
Latest Accounts31/03/2025
Trading Addresses
Woolf House, 15 Regiment Busines, Eagle Way, Chelmsford, Cm3 3Fy, CM33FYRegistered
Related Companies
6
Contact
02077392976www.marlboroughhighways.co.uk
Woolf House, 15 Regiment Busines, Eagle Way, Chelmsford, CM33FY