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Marlborough Group Holdings Limited

Marlborough Group Holdings Limited is an active company incorporated on 22 March 2016 with the registered office located in Bolton, Greater Manchester. Marlborough Group Holdings Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10078930
Private limited company
Age
9 years
Incorporated 22 March 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Marlborough House
59 Chorley New Road
Bolton
Lancashire
BL1 4QP
United Kingdom
Same address since incorporation
Telephone
0808 1452500
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Martin John Ratcliffe
Director • Director • Co-Chief Executive Officer • British • Lives in England • Born in Apr 1967
Andrew Staley
Director • Chairman • British • Lives in England • Born in Mar 1955
Dom Clarke
Director • British • Lives in UK • Born in Nov 1983
Richard Arthur Goodall
Director • British • Lives in England • Born in Jul 1966
Mr Allan Hamer
Director • British • Lives in England • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Investment Fund Services Limited
Andrew Staley, Mr Allan Hamer, and 1 more are mutual people.
Active
MFM Unit Trust Managers Limited
Dom Clarke and Mr Allan Hamer are mutual people.
Active
Marlborough Investment Management Limited
Andrew Staley and Richard Arthur Goodall are mutual people.
Active
Marlborough Investment Management(UK)Limited
Andrew Staley is a mutual person.
Active
Marlborough Fund Managers Ltd
Dom Clarke and Mr Allan Hamer are mutual people.
Active
IFSL Professional Services Limited
Dom Clarke and Mr Allan Hamer are mutual people.
Active
IFSL Platform Services Limited
Dom Clarke and Martin John Ratcliffe are mutual people.
Active
U F C Fund Management Plc
Andrew Staley is a mutual person.
Active
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Brands
Marlborough Group
Marlborough Group is an investment management and fund solutions group, managing over £15 billion in assets.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£39.01M
Decreased by £1.67M (-4%)
Turnover
£98.95M
Increased by £25.17M (+34%)
Employees
220
Decreased by 24 (-10%)
Total Assets
£171.84M
Increased by £37.13M (+28%)
Total Liabilities
-£107.45M
Increased by £37.74M (+54%)
Net Assets
£64.39M
Decreased by £610K (-1%)
Debt Ratio (%)
63%
Increased by 10.78% (+21%)
See 10 Year Full Financials
Latest Activity
Mr Martin John Ratcliffe Appointed
3 Months Ago on 1 Aug 2025
Group Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Group Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Helen Derbyshire Resigned
1 Year 11 Months Ago on 6 Dec 2023
Shares Cancelled
2 Years 1 Month Ago on 15 Sep 2023
Shares Cancelled
2 Years 1 Month Ago on 15 Sep 2023
Shares Cancelled
2 Years 1 Month Ago on 15 Sep 2023
Own Shares Purchased
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Appointment of Mr Martin John Ratcliffe as a director on 1 August 2025
Submitted on 6 Aug 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 25 Mar 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 12 Jun 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 26 Mar 2024
Termination of appointment of Helen Derbyshire as a director on 6 December 2023
Submitted on 19 Dec 2023
Cancellation of shares. Statement of capital on 13 April 2023
Submitted on 15 Sep 2023
Cancellation of shares. Statement of capital on 11 April 2023
Submitted on 15 Sep 2023
Cancellation of shares. Statement of capital on 3 April 2023
Submitted on 15 Sep 2023
Purchase of own shares.
Submitted on 15 Sep 2023
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Repayment History
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