Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Marlborough Consortium Limited
- Incorporated
- 3 March 2006 (20 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1st Floor8 Bridle CloseKingston Upon ThamesKT1 2JW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2026
Also at Electronic Formations Limited (proposed for strike-off), Knighton Industries Limited (proposed for strike-off), Oxburgh Services Ltd · more companies
British
Born July 1976 (50)
Corporate Secretary · Appointed 3 March 2020
Corporate Director · Appointed 3 March 2020
Officer history (5 former)
1 March 2026
1 March 2026
3 March 2020
3 March 2020
3 March 2020
3 March 2020
3 March 2020
3 March 2020
21 June 2013
21 June 2013
6 April 2009
3 March 2006
3 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
A Private Limited Company
Reg. no. 3298656
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Elstow Investments Limited Owns 75–100% of shares
Turnham Ventures Ltd Owns 75–100% of shares
Itman Resources Limited Owns 25–50% of shares
Millward Investments Limited Owns 25–50% of shares
Marlborough Consortium Limited This company Owns 75–100% of shares
Thaxton Services Limited Owns 25–50% of shares
Topex Industries Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with updates | 3 March 2026 | ||
| 10 April 2026 | Appointment of a director | |||
| 10 April 2026 | Termination of appointment of a director | |||
| 22 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 4 March 2025 | Notification of a person with significant control |
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