Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Marlborough House Investment Holdings Limited
- Incorporated
- 28 October 1988 (38 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Michael David Willcox
- Owned by
- Martin John WrightBelinda Naomi Solomon
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Manor Farm Court Old Wolverton RoadOld WolvertonMilton KeynesMK12 5NN
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Willcox, Michael David
Director · Appointed 30 June 2025
British
Born May 1945 (81)
Director · Appointed 1 May 1997
British
Born September 1951 (75)
Officer history (9 former)
30 June 2025
30 June 2025
Appointed Willcox, Michael David as Director
10 February 2022
25 November 2021
Resigned Lange, Matthew Russell as Director
28 August 2019
28 August 2019
12 October 2015
10 January 2013
Appointed Lange, Matthew Russell as Director
22 November 2003
22 November 2003
30 October 2003
30 October 2003
28 August 1998
1 May 1997
1 November 1995
31 October 1995
Resigned Keane, James Francis as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Martin John Wright
Individual · Notified 9 March 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born May 1959 (67)
Corporate entity · Notified 13 August 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Private Limited Company
Reg. no. 05614592
Pamela Jacinta Lange
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1951 (75)
Belinda Naomi Solomon
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born February 1964 (62)
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Charles Russell Limited Owns 75–100% of shares
Charles Russell Speechlys Group Limited Owns 75–100% of shares
Charles Russell Speechlys Services Limited Owns 75–100% of shares
Charles Russell Speechlys Solicitors Limited Owns 75–100% of shares
Charles Russell Speechlys Trustees (UK) Limited Owns 75–100% of shares
Afh PTC Limited Has significant influence or control
Sabahiah Holdings Limited Has significant influence or control
Charles Russell Speechlys Trustees Limited Owns 75–100% of shares
Guildford.Games Limited Holds 25–50% of voting rights
Halco Nominees Limited Owns 75–100% of shares
Sackville Nominees Limited Owns 75–100% of shares
Lake House Estate Limited Owns 75–100% of shares
Hatton Trustees Limited Owns 75–100% of shares
Hatton Trustees Two Limited Owns 75–100% of shares
Speechly Bircham LLP Right to 75–100% of surplus assets
Speechly Bircham Nominee Company Limited Owns 75–100% of shares
Speechlys Owns 75–100% of shares
St Andrew Trustees Limited Owns 75–100% of shares
Baylis & Harding Public Limited Company Owns 50–75% of shares
Fuzzy Duck (Armscote) Limited Owns 75–100% of shares
Beauchamp Marketing Limited Owns 75–100% of shares
Brierley Properties Limited Owns more than 25% of shares (as a trust)
Classic Beaute Limited Owns 25–50% of shares (as a trust)
Evergreen PTC Limited Has significant influence or control (as a trust)
Kenneth Green Associates Limited Owns 25–50% of shares (as a trust)
Kenneth Green Properties Limited Owns 75–100% of shares
Marlborough House Investment Holdings Limited This company Owns 75–100% of shares (as a trust)
Rockfeller Property & Investment Trust Limited Owns 25–50% of shares
New End Properties Limited Owns 25–50% of shares
Nep Properties Limited Owns 75–100% of shares
Pascal Properties Limited Has significant influence or control (as a trust)
Reliance 1 2023 PTC Limited Owns 75–100% of shares
Reliance 2 2023 PTC Limited Owns 75–100% of shares
Sicard Ltd Owns 75–100% of shares
Wilky Group Limited(the) Owns 25–50% of shares (as a trust)
Gatwick Green Limited Owns 75–100% of shares
Redfields Management Company Limited Owns 25–50% of shares
Wilky Asset Management Limited Owns 75–100% of shares
Wilky Property Holdings Limited Owns 75–100% of shares
Trustelligenceai LLP Holds 75–100% of voting rights
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £10,115,153
- Cash
- £363,624
- Profit
- £890,513
- Employees
- 1
- Debt Ratio
- 2%
- Current Ratio
- 184.6x
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £348 | £430,452 | £430,700 | £430,820 | £431,462 | £431,373 | £431,090 |
| Current Assets | £10,305,335 | £9,067,929 | £8,061,232 | £8,162,508 | £8,628,338 | £7,849,432 | £7,843,130 |
| Debtors | £8,605 | £8,827 | £6,765 | £5,510 | £6,391 | £2,506,503 | £111,897 |
| Cash | £363,624 | £79,785 | £380,736 | £634,595 | £2,571,761 | £185,269 | £614,133 |
| Creditors (< 1 year) | £55,820 | £55,801 | £56,821 | £58,763 | £62,563 | £56,954 | £56,780 |
| Net Current Assets | £10,249,515 | £9,012,128 | £8,004,411 | £8,103,745 | £8,565,775 | £7,792,478 | £7,786,350 |
| Net Assets | £10,115,153 | £9,323,270 | £8,339,833 | £8,441,387 | £8,801,581 | £8,165,386 | £8,131,930 |
| Shareholder Funds | £10,115,153 | £9,323,270 | £8,339,833 | £8,441,387 | £8,801,581 | £8,165,386 | £8,131,930 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 24 April 2026 | Change of details for a person with significant control | |||
| 23 April 2026 | Notification of a person with significant control | |||
| 23 April 2026 | Notification of a person with significant control | |||
| 23 April 2026 | Notification of a person with significant control |
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