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Marlborough Hill Management Co Limited

Marlborough Hill Management Co Limited is an active company incorporated on 3 May 1994 with the registered office located in London, Greater London. Marlborough Hill Management Co Limited was registered 31 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
02924595
Private limited company
Age
31 years
Incorporated 3 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4 Carlos Place
London
W1K 3AW
United Kingdom
Address changed on 7 May 2024 (1 year 6 months ago)
Previous address was Summit House 170 Finchley Road London NW3 6BP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1951
PSC
Shareholders, PSCs & Group Structure
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Michael Arthur Jonathan Dangoor is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£15
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Micro Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Registered Address Changed
1 Year 6 Months Ago on 7 May 2024
Notification of PSC Statement
1 Year 6 Months Ago on 25 Apr 2024
Pamela Joy Kemble Resigned
1 Year 7 Months Ago on 5 Apr 2024
Pamela Joy Kemble Resigned
1 Year 7 Months Ago on 5 Apr 2024
Mr Michael Arthur Jonathan Dangoor Appointed
1 Year 7 Months Ago on 5 Apr 2024
David Jacob Kemble Resigned
1 Year 7 Months Ago on 5 Apr 2024
Julian Philip Kemble (PSC) Resigned
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 10 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 17 May 2024
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 4 Carlos Place London W1K 3AW on 7 May 2024
Submitted on 7 May 2024
Cessation of Pamela Joy Kemble as a person with significant control on 5 April 2024
Submitted on 25 Apr 2024
Termination of appointment of David Jacob Kemble as a director on 5 April 2024
Submitted on 25 Apr 2024
Appointment of Mr Michael Arthur Jonathan Dangoor as a director on 5 April 2024
Submitted on 25 Apr 2024
Notification of a person with significant control statement
Submitted on 25 Apr 2024
Termination of appointment of Pamela Joy Kemble as a director on 5 April 2024
Submitted on 25 Apr 2024
Statement of capital following an allotment of shares on 5 April 2024
Submitted on 25 Apr 2024
Repayment History
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