Marlborough Uk Hold Co Ltd
Company Profile
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MicroMarlborough Uk Hold Co Ltd
11663605•Private Limited With Share Capital
Regent House, Theobald Street, Borehamwood, Hertfordshire, WD64RS
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Incorporated
06/11/2018
Company Age
7 years
Directors
1
Employees
2
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Marlborough Uk Hold Co Ltd (11663605) is a private limited with share capital incorporated on 06/11/2018 (7 years old) and registered in hertfordshire, WD64RS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/11/2018
WD64RS
2 employees
Financial Overview
Total Assets
£2.30M
Liabilities
£2.32M
Net Assets
£-15.1K
Cash
£0
Key Metrics
2
Employees
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
30
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2024
Memorandum Articles
Category:Incorporation
Date:09-03-2024
Resolution
Category:Resolution
Date:09-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:28-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-09-2019
Incorporation Company
Category:Incorporation
Date:06-11-2018
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
505 Pinner Road, Harrow, Middlesex, HA26EH
Regent House, Theobald Street, Borehamwood, Hertfordshire, WD64RSRegistered
Related Companies
10
Contact
Regent House, Theobald Street, Borehamwood, Hertfordshire, WD64RS