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Marlborough House Investment Holdings Limited

Marlborough House Investment Holdings Limited is an active company incorporated on 28 October 1988 with the registered office located in Milton Keynes, Buckinghamshire. Marlborough House Investment Holdings Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02310485
Private limited company
Age
37 years
Incorporated 28 October 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (6 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
2 Manor Farm Court Old Wolverton Road
Old Wolverton
Milton Keynes
MK12 5NN
England
Address changed on 6 Apr 2023 (2 years 6 months ago)
Previous address was Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Retired • British • Lives in England • Born in Sep 1951
Director • Solicitor • British • Lives in England • Born in Nov 1954
Director • British • Lives in England • Born in May 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Rockfeller Property & Investment Trust Limited
Mrs Pamela Jacinta Anne Lange is a mutual person.
Active
The OLD Coach House Trustees Limited
Roger Jonathan Francis Wortley is a mutual person.
Active
MH(VW)E Custodian Trustee Company Ltd
Roger Jonathan Francis Wortley is a mutual person.
Active
Willcoxlewis LLP
Roger Jonathan Francis Wortley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£79.79K
Decreased by £300.95K (-79%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.5M
Increased by £1.01M (+12%)
Total Liabilities
-£175.11K
Increased by £23.01K (+15%)
Net Assets
£9.32M
Increased by £983.44K (+12%)
Debt Ratio (%)
2%
Increased by 0.05% (+3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Michael David Willcox Appointed
3 Months Ago on 30 Jun 2025
Roger Jonathan Francis Wortley Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Mrs Pamela Jacinta Anne Lange Details Changed
1 Year 6 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jun 2023
Inspection Address Changed
2 Years 6 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
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Documents
Appointment of Michael David Willcox as a director on 30 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Roger Jonathan Francis Wortley as a director on 30 June 2025
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 7 Jul 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 1 Apr 2025
Director's details changed for Mrs Pamela Jacinta Anne Lange on 4 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 17 Mar 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 26 Jun 2023
Confirmation statement made on 28 March 2023 with updates
Submitted on 6 Apr 2023
Register inspection address has been changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT United Kingdom to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN
Submitted on 6 Apr 2023
Repayment History
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