Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Marlborough Rare Books Limited
- Incorporated
- 21 March 1950 (76 years)
- Industry
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 93 Embleton RoadLondonSE13 7DQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2025
British
Born February 1958 (68)
Director · Appointed 31 January 2025
British
Born January 1973 (53)
Officer history (6 former)
31 January 2025
31 January 2025
31 January 2025
Resigned Gestetner, Jacqueline Margaret as Secretary
31 January 2025
31 January 2024
Resigned Gestetner, Jacqueline Margaret as Director
30 September 2022
1 August 2005
Resigned Marr, Ian as Director
1 March 1999
Appointed Marr, Ian as Director
1 March 1999
Appointed Gestetner, Jacqueline Margaret as Director
31 July 1994
Resigned Fotheringham, Alexander Simpson as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13589008
Former controllers (2)
27 June 2024
Ceased St Clement's Court Books Ltd — Owns 75–100% of shares
22 January 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Marlborough Rare Books Limited This company Owns 75–100% of shares
William Pickering Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £375,976 | £375,976 | £375,976 | ||
| Net Current Assets | £375,976 | £375,976 | £375,976 | |||
| Net Assets | £2 | £1 | ||||
| Shareholder Funds | £2 | £1 | £1 | £375,976 | £375,976 | £375,976 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 30 April 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 7 February 2025 | Registered office address changed | |||
| 7 February 2025 | Termination of appointment of a secretary |
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