Marlborough Investment Management Limited

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Marlborough Investment Management Limited

01947598•Private Limited With Share Capital

Marlborough House, 59, Chorley New Road, Bolton, BL14QP
WebsiteEmail01283791600

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Incorporated

16/09/1985

Company Age

40 years

Directors

6

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Marlborough Investment Management Limited (01947598) is a private limited with share capital incorporated on 16/09/1985 (40 years old) and registered in bolton, BL14QP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Marlborough investment management limited is a financial services company based out of po box 1852 croxall hall, croxalll lichfield, united kingdom.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 16/09/1985
BL14QP

Financial Overview

Total Assets

£10.57M

Liabilities

£1.40M

Net Assets

£9.18M

Turnover

£11.35M

Cash

£7.54M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
R
richard arthur goodall
director
D
dom clarke
director
A
andrew staley
director
M
massimiliano walter alberto zorza
director
D
david graham kiddie
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Memorandum Articles
Category:Incorporation
Date:28-10-2025
Resolution
Category:Resolution
Date:28-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Resolution
Category:Resolution
Date:27-09-2023
Memorandum Articles
Category:Incorporation
Date:27-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Resolution
Category:Resolution
Date:16-12-2021
Capital Allotment Shares
Category:Capital
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Resolution
Category:Resolution
Date:17-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Legacy
Category:Mortgage
Date:22-03-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Accounts
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:09-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2005
Legacy
Category:Annual Return
Date:04-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2004
Legacy
Category:Annual Return
Date:02-06-2004
Legacy
Category:Capital
Date:25-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2003
Legacy
Category:Annual Return
Date:08-07-2003
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2002
Legacy
Category:Annual Return
Date:20-06-2002
Legacy
Category:Officers
Date:20-09-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date30/06/2026
Filing Date18/06/2025
Latest Accounts30/09/2024

Trading Addresses

Canal House, 7 Mill Leat Mews, Parbold, Wigan, Lancashire, WN87NH
Marlborough House, 59 Chorley New Road, Bolton, BL14QPRegistered

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Contact

01283791600
enquiries@marlboroughinvests.cominfo@marlboroughinvests.com
marlboroughgroup.com
Marlborough House, 59, Chorley New Road, Bolton, BL14QP