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Marlborough Investment Management Limited

Marlborough Investment Management Limited is an active company incorporated on 16 September 1985 with the registered office located in Bolton, Greater Manchester. Marlborough Investment Management Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01947598
Private limited company
Age
40 years
Incorporated 16 September 1985
Size
Unreported
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Marlborough House
59, Chorley New Road
Bolton
BL1 4QP
England
Address changed on 20 Nov 2023 (1 year 11 months ago)
Previous address was PO Box 1852 Lichfield Staffordshire WS13 8XU England
Telephone
01283791600
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in UK • Born in Jun 1959
Director • Finance Director • British • Lives in England • Born in Nov 1983
Director • Non-Executive Director • British • Lives in England • Born in May 1961
Director • Chief Investment Officer • British • Lives in England • Born in Sep 1971
Director • Executive Director • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlborough Investment Management(UK)Limited
Andrew Staley is a mutual person.
Active
Marlborough Group Holdings Limited
Richard Arthur Goodall and Andrew Staley are mutual people.
Active
M & G Securities Limited
Simon Charles Ellis is a mutual person.
Active
Gam Sterling Management Limited
Simon Charles Ellis is a mutual person.
Active
U F C Fund Management Plc
Andrew Staley is a mutual person.
Active
Morgan Stanley Investment Management (Acd) Limited
Simon Charles Ellis is a mutual person.
Active
Marlborough Unit Trust Managers Limited
Andrew Staley is a mutual person.
Active
UK Travel Ltd
Andrew Staley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£7.54M
Decreased by £3.65M (-33%)
Turnover
£11.35M
Decreased by £1.44M (-11%)
Employees
Unreported
Same as previous period
Total Assets
£10.58M
Decreased by £2.66M (-20%)
Total Liabilities
-£1.4M
Decreased by £3.17M (-69%)
Net Assets
£9.18M
Increased by £512K (+6%)
Debt Ratio (%)
13%
Decreased by 21.3% (-62%)
Latest Activity
Medium Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Simon Charles Ellis Resigned
8 Months Ago on 28 Feb 2025
Medium Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Mr Andrew Staley Details Changed
1 Year 8 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
Nicholas Francis John Cooling Resigned
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
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Documents
Accounts for a medium company made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 10 May 2025 with updates
Submitted on 13 May 2025
Termination of appointment of Simon Charles Ellis as a director on 28 February 2025
Submitted on 3 Mar 2025
Accounts for a medium company made up to 30 September 2023
Submitted on 17 Jun 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 10 May 2024
Director's details changed for Mr Andrew Staley on 14 February 2024
Submitted on 14 Feb 2024
Registered office address changed from PO Box 1852 Lichfield Staffordshire WS13 8XU England to Marlborough House 59, Chorley New Road Bolton BL1 4QP on 20 November 2023
Submitted on 20 Nov 2023
Resolutions
Submitted on 27 Sep 2023
Memorandum and Articles of Association
Submitted on 27 Sep 2023
Change of share class name or designation
Submitted on 27 Sep 2023
Repayment History
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