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39 Marlborough Hill Limited

39 Marlborough Hill Limited is an active company incorporated on 11 February 1991 with the registered office located in Luton, Bedfordshire. 39 Marlborough Hill Limited was registered 34 years ago.
Status
Active
Active since 9 years ago
Company No
02581360
Private limited company
Age
34 years
Incorporated 11 February 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (11 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
C/O Streets, Suite B1 Building 210
Butterfield
Great Marlings
Luton
LU2 8DL
England
Address changed on 5 Jan 2026 (8 days ago)
Previous address was Co Streets S J Males Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Aug 1936
Director • Greek • Lives in England • Born in Jun 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Days Ago on 5 Jan 2026
Micro Accounts Submitted
1 Month Ago on 9 Dec 2025
Mr Ivan Wainer Details Changed
6 Months Ago on 1 Jul 2025
Mr Balavinayak Mohankumar Details Changed
6 Months Ago on 1 Jul 2025
Mr Stefanos Gennatas Thomatos Details Changed
6 Months Ago on 1 Jul 2025
Mr Balavinayak Mohankumar Appointed
9 Months Ago on 7 Apr 2025
Mr Stefanos Gennatas Thomatos Appointed
9 Months Ago on 26 Mar 2025
Confirmation Submitted
11 Months Ago on 17 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Mar 2024
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Documents
Registered office address changed from Co Streets S J Males Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL United Kingdom to C/O Streets, Suite B1 Building 210 Butterfield Great Marlings Luton LU2 8DL on 5 January 2026
Submitted on 5 Jan 2026
Director's details changed for Mr Ivan Wainer on 1 July 2025
Submitted on 5 Jan 2026
Director's details changed for Mr Balavinayak Mohankumar on 1 July 2025
Submitted on 5 Jan 2026
Director's details changed for Mr Stefanos Gennatas Thomatos on 1 July 2025
Submitted on 5 Jan 2026
Micro company accounts made up to 28 February 2025
Submitted on 9 Dec 2025
Appointment of Mr Stefanos Gennatas Thomatos as a director on 26 March 2025
Submitted on 23 Apr 2025
Appointment of Mr Balavinayak Mohankumar as a director on 7 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 17 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 11 Mar 2024
Repayment History
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