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 Prop Co Ltd
- Incorporated
- 7 November 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Regent HouseTheobald StreetBorehamwoodWD6 4RS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2018
British
Born January 1976 (50)
Officer history (2 former)
31 March 2026
13 November 2020
Resigned Shah, Mihir as Secretary
31 October 2020
Appointed Shah, Mihir as Secretary
7 November 2018
7 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11663605
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Marlborough Prop Co Ltd This company 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
- (£475,063)
- Cash
- £4,011
- Employees
- 2
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,000 | ||||
| Current Assets | £3,593,493 | £3,569,884 | £3,758,318 | £3,750,656 | £3,713,026 |
| Debtors | £3,569,384 | £3,365,133 | |||
| Cash | £4,011 | £500 | £55 | £347,893 | |
| Creditors (< 1 year) | £4,069,556 | £4,013,153 | £3,905,686 | £3,782,979 | |
| Net Current Assets | (£476,063) | (£355,488) | (£254,835) | (£155,030) | (£69,953) |
| Net Assets | (£475,063) | (£354,488) | (£253,835) | (£154,030) | |
| Shareholder Funds | (£68,953) | ||||
| Turnover | £3,828 | £2,942 | £379,470 | £3,182,107 | |
| Cost of Sales | £3,828 | £2,942 | £379,470 | £3,182,107 | |
| Gross Profit | £0 | ||||
| Admin Expenses | £105,672 | £104,581 | £89,367 | £70,436 | |
| Operating Profit | (£70,436) | ||||
| Profit Before Tax | (£100,653) | (£99,805) | (£85,076) | (£69,803) | |
| Tax | £0 | ||||
| Profit for Period | (£100,653) | (£99,805) | (£85,076) | (£69,803) | |
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 |
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