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Marlborough UK Hold Co Ltd

Marlborough UK Hold Co Ltd is an active company incorporated on 6 November 2018 with the registered office located in Borehamwood, Hertfordshire. Marlborough UK Hold Co Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11663605
Private limited company
Age
7 years
Incorporated 6 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (2 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Regent House,
Theobald Street
Borehamwood
Hertfordshire
WD6 4RS
England
Address changed on 30 Oct 2023 (2 years 2 months ago)
Previous address was 505 Pinner Road Harrow HA2 6EH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in UK • Born in Jan 1976
Marlborough Hotel Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.3M
Increased by £56.01K (+2%)
Total Liabilities
-£2.32M
Increased by £53.64K (+2%)
Net Assets
-£15.14K
Increased by £2.38K (-14%)
Debt Ratio (%)
101%
Decreased by 0.12% (-0%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 7 Jan 2026
Confirmation Submitted
2 Months Ago on 30 Oct 2025
Small Accounts Submitted
10 Months Ago on 31 Mar 2025
Marlborough Hotel Ltd (PSC) Appointed
1 Year 1 Month Ago on 6 Dec 2024
Paul Andrew Baudet (PSC) Resigned
1 Year 1 Month Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Nov 2024
Paul Andrew Baudet (PSC) Details Changed
1 Year 2 Months Ago on 30 Oct 2024
Paul Andrew Baudet (PSC) Details Changed
1 Year 2 Months Ago on 30 Oct 2024
Small Accounts Submitted
1 Year 10 Months Ago on 28 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 30 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Jan 2026
Confirmation statement made on 30 October 2025 with no updates
Submitted on 30 Oct 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Mar 2025
Notification of Marlborough Hotel Ltd as a person with significant control on 6 December 2024
Submitted on 6 Dec 2024
Cessation of Paul Andrew Baudet as a person with significant control on 6 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 11 Nov 2024
Change of details for Paul Andrew Baudet as a person with significant control on 30 October 2024
Submitted on 8 Nov 2024
Change of details for Paul Andrew Baudet as a person with significant control on 30 October 2024
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Mar 2024
Memorandum and Articles of Association
Submitted on 9 Mar 2024
Repayment History
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