MARLBOROUGH GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10078930

Incorporation date

22/03/2016

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2023)

27/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

06/08/2025

Appointment of Mr Martin John Ratcliffe as a director on 2025-08-01

View PDF (2 pages)

25/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (41 pages)

25/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

12/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (40 pages)

26/03/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (5 pages)

19/12/2023

Termination of appointment of Helen Derbyshire as a director on 2023-12-06

View PDF (1 pages)

15/09/2023

Cancellation of shares. Statement of capital on 2023-04-11

View PDF (4 pages)

15/09/2023

Cancellation of shares. Statement of capital on 2023-03-31

View PDF (6 pages)

15/09/2023

Cancellation of shares. Statement of capital on 2023-04-03

View PDF (6 pages)

15/09/2023

Cancellation of shares. Statement of capital on 2023-04-06

View PDF (4 pages)

15/09/2023

Cancellation of shares. Statement of capital on 2023-04-13

View PDF (4 pages)

15/09/2023

Cancellation of shares. Statement of capital on 2023-04-01

View PDF (6 pages)

15/09/2023

Purchase of own shares.

View PDF (4 pages)

11/08/2023

Resolutions

View PDF (1 pages)

11/08/2023

Memorandum and Articles of Association

View PDF (45 pages)

04/08/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (4 pages)

26/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (39 pages)

15/06/2023

Termination of appointment of Nicholas Francis John Cooling as a director on 2023-05-31

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (5 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/03/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
-
-
0.00
13.44M
-

2022
233
53.40M
-
0.00
17.76M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Staley, Andrew	Director	22/03/2016 - Present	32
Goodall, Richard Arthur	Director	07/12/2018 - Present	17
Cooling, Nicholas Francis John	Director	31/03/2018 - 31/05/2023	23
Clarke, Dom	Director	22/03/2016 - Present	17
Hamer, Allan	Director	31/03/2018 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About MARLBOROUGH GROUP HOLDINGS LIMITED

MARLBOROUGH GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 22/03/2016 with the registered office located at Marlborough House, 59 Chorley New Road, Bolton, Lancashire BL1 4QP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARLBOROUGH GROUP HOLDINGS LIMITED?

MARLBOROUGH GROUP HOLDINGS LIMITED is currently Active. It was registered on 22/03/2016 .

Where is MARLBOROUGH GROUP HOLDINGS LIMITED located?

MARLBOROUGH GROUP HOLDINGS LIMITED is registered at Marlborough House, 59 Chorley New Road, Bolton, Lancashire BL1 4QP.

What does MARLBOROUGH GROUP HOLDINGS LIMITED do?

MARLBOROUGH GROUP HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MARLBOROUGH GROUP HOLDINGS LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-21 with no updates.