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Marlborough Limited

Marlborough Limited is an active company incorporated on 17 October 1991 with the registered office located in London, City of London. Marlborough Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02654988
Private limited company
Age
34 years
Incorporated 17 October 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Mar 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 19 Sep 2023 (2 years 1 month ago)
Previous address was Unit 3, Cedar Court 1 Royal Oak Yard London SE1 3GA England
Telephone
020 34795207
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1964
Ms Clare Suzanne Cordery
PSC • British • Lives in UK • Born in Jun 1964
Mr Andrew Paul Cordery
PSC • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Thorpe Lakes (London) Limited
Andrew Paul Cordery is a mutual person.
Active
John Battleday Waterski (Holdings) Limited
Andrew Paul Cordery is a mutual person.
Active
Houston Lawrence Commercial Limited
Andrew Paul Cordery is a mutual person.
Active
New South Quarter Limited
Andrew Paul Cordery is a mutual person.
Active
HL Real Estate Limited
Andrew Paul Cordery is a mutual person.
Active
Primelend Holdings Limited
Andrew Paul Cordery is a mutual person.
Dissolved
HLSL LLP
Andrew Paul Cordery is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
£46.5K
Decreased by £28.7K (-38%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£569.58K
Decreased by £159.97K (-22%)
Total Liabilities
-£451.09K
Decreased by £239.62K (-35%)
Net Assets
£118.49K
Increased by £79.65K (+205%)
Debt Ratio (%)
79%
Decreased by 15.48% (-16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Amended Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Accounting Period Extended
2 Years 1 Month Ago on 19 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Sep 2023
Charge Satisfied
2 Years 6 Months Ago on 15 May 2023
Charge Satisfied
2 Years 7 Months Ago on 13 Apr 2023
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Mar 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Amended total exemption full accounts made up to 31 October 2021
Submitted on 4 Oct 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 20 Sep 2023
Registered office address changed from Unit 3, Cedar Court 1 Royal Oak Yard London SE1 3GA England to 73 Cornhill London EC3V 3QQ on 19 September 2023
Submitted on 19 Sep 2023
Current accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 19 Sep 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 8 Sep 2023
Satisfaction of charge 026549880008 in full
Submitted on 15 May 2023
Satisfaction of charge 026549880009 in full
Submitted on 13 Apr 2023
Repayment History
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