Company Profile
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MicroMarlborough House Investment Holdings Limited
02310485•Private Limited With Share Capital
2 Manor Farm Court, Old Wolverton Road, Milton Keynes, MK125NN
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Incorporated
28/10/1988
Company Age
38 years
Directors
2
Employees
1
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Marlborough House Investment Holdings Limited (02310485) is a private limited with share capital incorporated on 28/10/1988 (38 years old) and registered in milton keynes, MK125NN. The company operates under SIC code 68100 - buying and selling of own real estate.
Marlborough house investment holdings limited is a real estate company based out of lake st, leighton buzzard, united kingdom.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 28/10/1988
MK125NN
1 employees
Financial Overview
Total Assets
£10.31M
Liabilities
£190.5K
Net Assets
£10.12M
Est. Turnover
£280.0K
AI Estimated
Unreported
Cash
£363.6K
Key Metrics
1
Employees
2
Directors
2
Shareholders
Charges
7
Registered
5
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Resolution
Category:Resolution
Date:05-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Move Registers To Sail Company
Category:Address
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Sail Address Company
Category:Address
Date:01-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Address
Date:21-04-2009
Legacy
Category:Address
Date:21-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Address
Date:19-08-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:23-04-2007
Resolution
Category:Resolution
Date:27-10-2006
Resolution
Category:Resolution
Date:27-10-2006
Resolution
Category:Resolution
Date:27-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2006
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2005
Legacy
Category:Annual Return
Date:04-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2004
Legacy
Category:Annual Return
Date:06-04-2004
Legacy
Category:Officers
Date:08-12-2003
Legacy
Category:Officers
Date:08-12-2003
Legacy
Category:Mortgage
Date:05-12-2003
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Mortgage
Date:08-08-2003
Legacy
Category:Mortgage
Date:28-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2003
Legacy
Category:Annual Return
Date:16-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2002
Legacy
Category:Annual Return
Date:22-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2001
Legacy
Category:Annual Return
Date:06-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2000
Legacy
Category:Annual Return
Date:07-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-1999
Legacy
Category:Mortgage
Date:30-04-1999
Legacy
Category:Annual Return
Date:12-04-1999
Legacy
Category:Address
Date:09-10-1998
Legacy
Category:Officers
Date:09-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-1998
Legacy
Category:Annual Return
Date:03-04-1998
Legacy
Category:Mortgage
Date:02-10-1997
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2027
Filing Date29/07/2026
Latest Accounts31/10/2025
Trading Addresses
Lake Street, Leighton Buzzard, Bedfordshire, LU71RT
2 Manor Farm Court, Old Wolverton Road, Milton Keynes, Mk12 5Nn, MK125NNRegistered
Related Companies
1
Contact
2 Manor Farm Court, Old Wolverton Road, Milton Keynes, MK125NN