MARLBOROUGH INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01947598

Incorporation date

16/09/1985

Size

Medium

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2023)

12/01/2026

Appointment of Mr Massimiliano Walter Alberto Zorza as a director on 2026-01-01

View PDF (2 pages)

10/11/2025

Termination of appointment of Sheldon Ryan Macdonald as a director on 2025-11-01

View PDF (1 pages)

28/10/2025

Memorandum and Articles of Association

View PDF (23 pages)

28/10/2025

Resolutions

View PDF (1 pages)

19/06/2025

Accounts for a medium company made up to 2024-09-30

View PDF (24 pages)

13/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (5 pages)

03/03/2025

Termination of appointment of Simon Charles Ellis as a director on 2025-02-28

View PDF (1 pages)

17/06/2024

Accounts for a medium company made up to 2023-09-30

View PDF (23 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

14/02/2024

Director's details changed for Mr Andrew Staley on 2024-02-14

View PDF (2 pages)

20/11/2023

Registered office address changed from PO Box 1852 Lichfield Staffordshire WS13 8XU England to Marlborough House 59, Chorley New Road Bolton BL1 4QP on 2023-11-20

View PDF (1 pages)

27/09/2023

Change of share class name or designation

View PDF (2 pages)

27/09/2023

Memorandum and Articles of Association

View PDF (23 pages)

27/09/2023

Resolutions

View PDF (1 pages)

08/07/2023

Full accounts made up to 2022-09-30

View PDF (23 pages)

15/06/2023

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

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

30/01/2023

Appointment of Mr Dom Clarke as a director on 2023-01-30

View PDF (2 pages)

18/01/2023

Appointment of Mr Sheldon Ryan Macdonald as a director on 2023-01-18

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MARLBOROUGH INVESTMENT MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

10/05/2026

Last change occurred

30/09/2024

Accounts

Medium

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Labrum, Christine Janet	Director	31/01/1995 - 19/11/1995	-
Ounsworth, Keith	Director	03/09/2001 - 27/02/2011	3
Clarke, Dom	Director	30/01/2023 - Present	17
Anslow, David	Director	30/11/2001 - 28/02/2022	1
Burns, Norah	Secretary	28/03/2022 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MARLBOROUGH INVESTMENT MANAGEMENT LIMITED

MARLBOROUGH INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 16/09/1985 with the registered office located at Marlborough House, 59, Chorley New Road, Bolton BL1 4QP. There are currently 5 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 INVESTMENT MANAGEMENT LIMITED?

MARLBOROUGH INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 16/09/1985 .

Where is MARLBOROUGH INVESTMENT MANAGEMENT LIMITED located?

MARLBOROUGH INVESTMENT MANAGEMENT LIMITED is registered at Marlborough House, 59, Chorley New Road, Bolton BL1 4QP.

What does MARLBOROUGH INVESTMENT MANAGEMENT LIMITED do?

MARLBOROUGH INVESTMENT MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MARLBOROUGH INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 12/01/2026: Appointment of Mr Massimiliano Walter Alberto Zorza as a director on 2026-01-01.