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Marlborough Executives Limited

Marlborough Executives Limited is an active company incorporated on 12 May 1997 with the registered office located in Bromley, Greater London. Marlborough Executives Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03369212
Private limited company
Age
28 years
Incorporated 12 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
4 Bay Tree Close
Bromley
BR1 2TS
England
Address changed on 10 Jul 2025 (4 months ago)
Previous address was 35 Piccadilly London W1J 0DW
Telephone
02074956189
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Apr 1952
Director • British • Lives in UK • Born in Jun 1946
Director • Bookkeeper • British • Lives in UK • Born in Feb 1948
Director • British • Lives in England • Born in Mar 1947
Mr Edward Brian Hales
PSC • British • Lives in England • Born in Mar 1947
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
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.9K
Decreased by £36K (-28%)
Total Liabilities
-£45.02K
Decreased by £11.78K (-21%)
Net Assets
£46.88K
Decreased by £24.22K (-34%)
Debt Ratio (%)
49%
Increased by 4.58% (+10%)
Latest Activity
Jeanette Hales Resigned
2 Months Ago on 2 Sep 2025
Edward Brian Hales Resigned
2 Months Ago on 2 Sep 2025
Micro Accounts Submitted
3 Months Ago on 18 Jul 2025
Registered Address Changed
4 Months Ago on 10 Jul 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 May 2023
Micro Accounts Submitted
3 Years Ago on 27 Jun 2022
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Documents
Termination of appointment of Edward Brian Hales as a director on 2 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Jeanette Hales as a director on 2 September 2025
Submitted on 4 Sep 2025
Micro company accounts made up to 31 May 2025
Submitted on 18 Jul 2025
Registered office address changed from 35 Piccadilly London W1J 0DW to 4 Bay Tree Close Bromley BR1 2TS on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 24 Jun 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 22 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 5 Jul 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 18 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 27 Jun 2022
Repayment History
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