Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
19 Marlborough Road Limited
- Incorporated
- 11 June 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Alex KennyMegan Diane Mckay
- Accounts type
- Dormant
- Region
- North West
- Address
- Charlotte House35-37 Hoghton StreetSouthportPR9 0NS
Officers 3 active
Officer details are public data from the Companies House register.
Kenny, Alex
Director · Appointed 24 September 2026
British
Born August 1981 (45)
Mckay, Megan Diane
Director · Appointed 24 September 2026
British
Born January 1993 (33)
Corporate Secretary · Appointed 19 October 2023
Officer history (11 former)
14 October 2026
Resigned Dunning, Deborah as Director
24 September 2026
Appointed Mckay, Megan Diane as Director
24 September 2026
Appointed Kenny, Alex as Director
17 June 2026
Resigned Mckay, Megan Diane as Director
17 June 2026
Resigned Kenny, Alex as Director
19 October 2023
16 March 2023
Resigned Kenny, Alex as Secretary
1 June 2020
Resigned Fletcher, James David as Director
15 November 2019
Appointed Kenny, Alex as Secretary
15 November 2019
Appointed Kenny, Alex as Director
15 November 2019
Resigned Dunning, Deborah as Secretary
19 May 2017
Appointed Mckay, Megan Diane as Director
19 May 2017
Resigned Haddock, Nina Florence as Director
1 June 2006
Appointed Haddock, Nina Florence as Director
13 April 2006
Resigned Gee, John Hatton as Director
13 April 2006
Appointed Fletcher, James David as Director
11 January 2006
Resigned York, Jean as Director
11 June 2002
11 June 2002
11 June 2002
Appointed York, Jean as Director
11 June 2002
Appointed Gee, John Hatton as Director
11 June 2002
11 June 2002
Appointed Dunning, Deborah as Secretary
11 June 2002
11 June 2002
Appointed Dunning, Deborah as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
19 October 2023
Ceased Alex Kenny — Owns 25–50% of shares
19 October 2023
Ceased Megan Diane Mckay — Owns 25–50% of shares
19 October 2023
Ceased Deborah Dunning — Owns 25–50% of shares
1 November 2019
Ceased James David Fletcher — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £3 | £3 | £3 | £3 | £3 | ||
| Cash | £3 | £3 | £3 | £3 | |||
| Net Current Assets | £3 | £3 | £3 | £3 | £3 | ||
| Net Assets | £3 | £3 | £3 | £3 | |||
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 16 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 June 2025 | Register inspection address has been changed |
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