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Marlborough International (UK) Limited

Marlborough International (UK) Limited is an active company incorporated on 15 March 2002 with the registered office located in Swindon, Wiltshire. Marlborough International (UK) Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04395416
Private limited company
Age
23 years
Incorporated 15 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
29 Devizes Road
Swindon
SN1 4BG
England
Address changed on 11 Sep 2024 (1 year 2 months ago)
Previous address was Amber Cottage Kingwardstone Burbage Marlborough SN8 3BX England
Telephone
01672512430
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
PSC • Director • Secretary • English • Lives in England • Born in Nov 1954
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Dec 1984
Mr Matthew Robert Bowyer
PSC • British • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Properties (UK) Limited
Peter Bowyer is a mutual person.
Active
The Cognac Growers' Collective Limited
Peter Bowyer is a mutual person.
Active
Fort Glen Whisky Company Limited
Peter Bowyer is a mutual person.
Active
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
£60.32K
Increased by £7.44K (+14%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.06M
Increased by £515.29K (+94%)
Total Liabilities
-£1.03M
Increased by £606.02K (+143%)
Net Assets
£30.92K
Decreased by £90.72K (-75%)
Debt Ratio (%)
97%
Increased by 19.39% (+25%)
Latest Activity
Mr Peter Bowyer Details Changed
9 Days Ago on 4 Nov 2025
Mr Peter Bowyer Details Changed
9 Days Ago on 4 Nov 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Matthew Robert Bowyer Resigned
8 Months Ago on 17 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
Matthew Robert Bowyer (PSC) Appointed
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Director's details changed for Mr Peter Bowyer on 4 November 2025
Submitted on 4 Nov 2025
Secretary's details changed for Mr Peter Bowyer on 4 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Termination of appointment of Matthew Robert Bowyer as a director on 17 February 2025
Submitted on 18 Feb 2025
Registered office address changed from Amber Cottage Kingwardstone Burbage Marlborough SN8 3BX England to 29 Devizes Road Swindon SN1 4BG on 11 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 22 November 2023 with updates
Submitted on 22 Nov 2023
Notification of Matthew Robert Bowyer as a person with significant control on 22 November 2023
Submitted on 22 Nov 2023
Repayment History
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