Marlborough International (Uk) Limited

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Marlborough International (uk) Limited

04395416Private Limited With Share Capital

29 Devizes Road, Swindon, SN14BG
Incorporated

15/03/2002

Company Age

24 years

Directors

3

Employees

2

SIC Code

11010

Risk

low risk

Company Overview

Registration, classification & business activity

Marlborough International (uk) Limited (04395416) is a private limited with share capital incorporated on 15/03/2002 (24 years old) and registered in swindon, SN14BG. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.

We specialise in alcoholic drinks - of many different sorts; from bulk whisky to rare, old cognacs. our model is to find products that have a unique place in the market; products that will enable our clients to compete - either by being substantially cheaper or substantially better in terms of quali...

Private Limited With Share Capital
SIC: 11010
Micro
Incorporated 15/03/2002
SN14BG
2 employees

Financial Overview

Total Assets

£1.11M

Liabilities

£1.17M

Net Assets

£-66.9K

Est. Turnover

£6.06M

AI Estimated
Unreported
Cash

£53.0K

Key Metrics

2

Employees

3

Directors

8

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

81
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Officers
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:29-03-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:29-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2006
Legacy
Category:Annual Return
Date:15-03-2006
Legacy
Category:Officers
Date:15-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Annual Return
Date:18-04-2005
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2003
Legacy
Category:Annual Return
Date:08-04-2003
Legacy
Category:Address
Date:27-11-2002
Legacy
Category:Officers
Date:24-06-2002
Resolution
Category:Resolution
Date:19-04-2002
Resolution
Category:Resolution
Date:19-04-2002
Resolution
Category:Resolution
Date:19-04-2002
Legacy
Category:Capital
Date:19-04-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Officers
Date:22-03-2002
Legacy
Category:Officers
Date:22-03-2002
Legacy
Category:Officers
Date:22-03-2002
Legacy
Category:Address
Date:22-03-2002
Incorporation Company
Category:Incorporation
Date:15-03-2002

Import / Export

Imports
12 Months0
60 Months23
Exports
12 Months2
60 Months34

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

29 Devizes Road, Swindon, SN14BGRegistered
Marlborough International (Uk) Ltd, Marlborough House Industrial Estate, Station Road, Duns, Berwickshire, TD113HS

Contact

01793831756
singleestatecognac.com
29 Devizes Road, Swindon, SN14BG