Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
45 Marlborough Hill Limited
- Incorporated
- 23 March 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mohamed Fauzul AminFathima Farzah Mohammed Marwan
- Owned by
- Mohamed Fauzul AminFathima Farzah Mohammed MarwanClayton George Witter
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 45A Marlborough HillHarrowMiddlesexHA1 1TX
Officers 3 active
Officer details are public data from the Companies House register.
Amin, Mohamed Fauzul
Director · Appointed 21 June 2024
British
Born February 1976 (50)
Mohammed Marwan, Fathima Farzah
Director · Appointed 21 June 2024
British
Born August 1987 (39)
Director · Appointed 16 June 2006
British
Born March 1962 (64)
Officer history (5 former)
21 June 2024
Appointed Mohammed Marwan, Fathima Farzah as Director
21 June 2024
Appointed Amin, Mohamed Fauzul as Director
20 June 2024
Resigned Mcnamara, Rachel as Director
15 August 2019
Resigned Mcnamara, Rachel as Secretary
16 June 2006
Appointed Mcnamara, Rachel as Secretary
16 June 2006
Appointed Mcnamara, Rachel as Director
16 June 2006
16 June 2006
16 June 2006
16 June 2006
23 March 2006
23 March 2006
23 March 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mohamed Fauzul Amin
Individual · Notified 27 June 2024
Owns 25–50% of shares
British
Born February 1976 (50)
Fathima Farzah Mohammed Marwan
Individual · Notified 27 June 2024
Owns 25–50% of shares
British
Born August 1987 (39)
British
Born March 1962 (64)
Former controllers (1)
26 June 2024
Ceased Rachel Mcnamara — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£80)
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,000 | £1,000 | ||||
| Debtors | £120 | £320 | £520 | £1,000 | ||
| Creditors (< 1 year) | £200 | £200 | £200 | £680 | £480 | £480 |
| Net Current Assets | (£80) | £120 | £320 | £320 | £520 | £520 |
| Net Assets | (£80) | £120 | £320 | £320 | £520 | £520 |
| Shareholder Funds | £320 | £520 | £520 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 25 February 2026 | Change of details for a person with significant control | |||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 August 2025 | Confirmation statement with no updates | 16 June 2025 | ||
| 30 June 2025 | Cessation of a person with significant control |
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