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Marlborough Fund Managers Ltd

Marlborough Fund Managers Ltd is an active company incorporated on 3 October 1986 with the registered office located in Bolton, Greater Manchester. Marlborough Fund Managers Ltd was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02061177
Private limited company
Age
38 years
Incorporated 3 October 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Marlborough House
59 Chorley New Road
Bolton
Lancashire
BL1 4QP
Same address for the past 17 years
Telephone
01204380060
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Joint Managing Director • British • Lives in England • Born in Jan 1976
Director • Compliance Officer • British • Lives in England • Born in Oct 1982
Director • Finance Director • British • Lives in UK • Born in Nov 1983
Mr Andrew Staley
PSC • British • Lives in England • Born in Mar 1955
Marlborough Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MFM Unit Trust Managers Limited
Dom Clarke and Mr Allan Hamer are mutual people.
Active
IFSL Professional Services Limited
Dom Clarke and Mr Allan Hamer are mutual people.
Active
Marlborough Group Holdings Limited
Dom Clarke and Mr Allan Hamer are mutual people.
Active
Investment Fund Services Limited
Mr Allan Hamer is a mutual person.
Active
Graphene Platforms Limited
Dom Clarke is a mutual person.
Active
IFSL Platform Services Limited
Dom Clarke is a mutual person.
Active
Mim Discretionary FM Limited
Dom Clarke is a mutual person.
Active
Marlborough Nominee Limited
Dom Clarke 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
£57.51K
Decreased by £527.49K (-90%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£112.91K
Decreased by £5.29M (-98%)
Total Liabilities
-£5.5K
Decreased by £217.5K (-98%)
Net Assets
£107.41K
Decreased by £5.08M (-98%)
Debt Ratio (%)
5%
Increased by 0.75% (+18%)
Latest Activity
Charge Satisfied
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Nicholas Francis John Cooling (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
3 Years Ago on 16 Jun 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
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Documents
Satisfaction of charge 020611770002 in full
Submitted on 7 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 2 Jun 2025
Cessation of Nicholas Francis John Cooling as a person with significant control on 31 May 2023
Submitted on 14 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 12 Jun 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 5 Jun 2023
Full accounts made up to 30 September 2021
Submitted on 16 Jun 2022
Confirmation statement made on 30 May 2022 with no updates
Submitted on 30 May 2022
Repayment History
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