Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Marlborough UK Hold Co Ltd
- Incorporated
- 6 November 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Regent HouseTheobald StreetBorehamwoodWD6 4RS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2018
British
Born January 1976 (50)
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 (2)
7 December 2024
Ceased Marlborough Hotel Ltd — Owns 75–100% of shares
6 December 2024
Ceased Paul Andrew Baudet — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Marlborough UK Hold Co Ltd This company
Marlborough Prop Co Ltd Owns 75–100% of shares
Shiva Marlborough Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£17,516)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £850 | |||
| Debtors | £2,186,744 | £1,619,046 | ||
| Creditors (< 1 year) | £2,264,089 | £1,670,570 | £1,621,974 | |
| Net Current Assets | (£18,366) | (£12,251) | (£3,001) | (£2,928) |
| Net Assets | (£17,516) | (£11,401) | (£2,151) | |
| Shareholder Funds | (£2,078) | |||
| Turnover | £0 | |||
| Admin Expenses | £9,160 | (£1,000) | £32,043 | |
| Operating Profit | (£32,043) | |||
| Profit Before Tax | (£9,250) | £971 | (£3,078) | |
| Tax | £0 | |||
| Profit for Period | (£9,250) | £971 | (£3,078) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 30 October 2026 | ||
| 30 October 2026 | Notification of a person with significant control statement | |||
| 27 October 2026 | Cessation of a person with significant control | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Total exemption full accounts | 31 March 2025 |
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