Marlborough Highways Limited
Company Profile
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MicroMarlborough Highways Limited
02765630•Private Limited With Share Capital
Woolf House Eagle Way, Chelmsford Garden, Chelmsford, CM33FY
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Incorporated
18/11/1992
Company Age
33 years
Directors
4
Employees
4
SIC Code
42110
Risk
very low risk
Company Overview
Registration, classification & business activity
Marlborough Highways Limited (02765630) is a private limited with share capital incorporated on 18/11/1992 (33 years old) and registered in chelmsford, CM33FY. The company operates under SIC code 42110 - construction of roads and motorways.
Marlborough is a dynamic, independent civil engineering company with 30 years’ experience in every aspect of traditional and contemporary civil engineering work.we have a pool of over 480 multi-skilled, longstanding staff, and our own dedicated in-house project managers. members of our leadership te...
Private Limited With Share Capital
SIC: 42110
Micro
Incorporated 18/11/1992
CM33FY
4 employees
Financial Overview
Total Assets
£29.32M
Liabilities
£22.99M
Net Assets
£6.33M
Turnover
£116.33M
Cash
£3.72M
Key Metrics
4
Employees
4
Directors
2
Shareholders
3
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Memorandum Articles
Category:Incorporation
Date:20-05-2021
Resolution
Category:Resolution
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
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 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 Full
Category:Accounts
Date:27-09-2018
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:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Auditors Resignation Company
Category:Auditors
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Full
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-12-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:17-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Change Sail Address Company With Old Address
Category:Address
Date:05-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2011
Resolution
Category:Resolution
Date:02-02-2011
Capital Allotment Shares
Category:Capital
Date:02-02-2011
Resolution
Category:Resolution
Date:02-02-2011
Capital Allotment Shares
Category:Capital
Date:02-02-2011
Resolution
Category:Resolution
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Change Sail Address Company With Old Address
Category:Address
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Termination Secretary Company With Name
Category:Officers
Date:14-01-2011
Move Registers To Sail Company
Category:Address
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2010
Legacy
Category:Mortgage
Date:10-08-2010
Legacy
Category:Mortgage
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Sail Address Company
Category:Address
Date:21-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2009
Legacy
Category:Address
Date:25-03-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2007
Legacy
Category:Annual Return
Date:14-12-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Capital
Date:03-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:18-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2004
Legacy
Category:Annual Return
Date:10-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2003
Legacy
Category:Annual Return
Date:22-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2002
Legacy
Category:Annual Return
Date:27-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2001
Legacy
Category:Annual Return
Date:30-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:10-12-1999
Legacy
Category:Address
Date:10-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1999
Legacy
Category:Annual Return
Date:07-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1998
Legacy
Category:Accounts
Date:05-02-1998
Legacy
Category:Annual Return
Date:12-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-1997
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025
Trading Addresses
Woolf House 15 Regiment Business Pa, Eagle Way, Little Waltham, Chelmsford, CM33FYRegistered
Related Companies
6
Contact
02077392976enquiries@marlboroughhighways.co.ukPostmaster@marlboroughhighways.co.ukinfo@marlboroughhighways.co.ukmarlboroughhighways.co.uk
Woolf House Eagle Way, Chelmsford Garden, Chelmsford, CM33FY