Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Marlborough Investment Management(uk)limited
- Incorporated
- 4 August 1986 (40 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Marlborough Investment Management Limited
- Accounts type
- Dormant
- Region
- North West
- Address
- Marlborough House59Chorley New RoadBoltonBL1 4QP
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 23 September 2005
British
Director · Appointed 23 September 2005
British
Born March 1955 (71)
Officer history (9 former)
31 May 2023
17 March 2006
23 September 2005
23 September 2005
23 September 2005
Resigned Hill, Marie as Secretary
23 September 2005
26 March 2004
Appointed Hill, Marie as Secretary
26 March 2004
Resigned Fair, Rachel as Secretary
27 May 2002
Appointed Fair, Rachel as Secretary
27 May 2002
Resigned Girard, Kay Norah as Secretary
1 March 1999
Appointed Girard, Kay Norah as Secretary
1 March 1999
26 February 1999
Resigned Mclaren, Robert John as Director
1 December 1997
Resigned Mclaren, Robert John as Secretary
1 December 1997
1 April 1995
Appointed Mclaren, Robert John as Director
22 August 1991
Appointed Mclaren, Robert John as Secretary
22 August 1991
Resigned Liddell, Jean Anne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marlborough Investment Management Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £10,100 | £10,100 | £10,100 | £10,100 | £10,100 | £10,100 | £10,100 |
| Net Current Assets | £10,100 | £10,100 | £10,100 | £10,100 | £10,100 | £10,100 | £10,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 25 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 3 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 25 June 2024 | Accounts for a dormant company | 30 September 2023 |
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