MARLBOROUGH (UK) LIMITED

Key Data

Status

Active

Company No.

06629181

Incorporation date

24/06/2008

Size

Total Exemption Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2008)

25/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/10/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

21/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2025

Notification of Hills Pharmacy Limited as a person with significant control on 2024-08-06

View PDF (1 pages)

11/07/2025

Cessation of Theophilus Ofolie Amesimeku as a person with significant control on 2024-08-06

View PDF (1 pages)

11/07/2025

Cessation of Sungdae Kim as a person with significant control on 2024-08-06

View PDF (1 pages)

31/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (4 pages)

10/07/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

31/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

21/12/2023

Termination of appointment of Divya Tanna as a director on 2023-12-21

View PDF (1 pages)

22/11/2023

Notification of Theophilus Ofolie Amesimeku as a person with significant control on 2023-11-10

View PDF (2 pages)

22/11/2023

Notification of Sungdae Kim as a person with significant control on 2023-11-10

View PDF (2 pages)

22/11/2023

Cessation of Baystream Management Limited as a person with significant control on 2023-11-10

View PDF (1 pages)

18/11/2023

Registration of charge 066291810006, created on 2023-11-08

View PDF (14 pages)

18/11/2023

Registration of charge 066291810007, created on 2023-11-08

View PDF (19 pages)

14/11/2023

Termination of appointment of Kar Man Chung as a director on 2023-11-10

View PDF (1 pages)

14/11/2023

Appointment of Mr Sungdae Kim as a director on 2023-11-10

View PDF (2 pages)

14/11/2023

Appointment of Mr Theophilus Ofolie Amesimeku as a director on 2023-11-10

View PDF (2 pages)

14/11/2023

Director's details changed for Mr Sungdae Kim on 2023-11-10

View PDF (2 pages)

14/11/2023

Termination of appointment of Vivienne Patricia Tanna as a secretary on 2023-11-10

View PDF (1 pages)

14/11/2023

Registered office address changed from , Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom to 1053 London Road Leigh-on-Sea SS9 3JP on 2023-11-14

View PDF (1 pages)

06/10/2023

Previous accounting period extended from 2023-03-31 to 2023-08-31

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

04/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

19/06/2019

Registered office address changed from , 5th Floor 89 New Bond Street, London, W1S 1DA to 1053 London Road Leigh-on-Sea SS9 3JP on 2019-06-19

View PDF (1 pages)

13/07/2011

Registered office address changed from , 89 New Bond Street, London, W1S 1DA, England on 2011-07-13

View PDF (1 pages)

03/06/2010

Registered office address changed from , 1 Conduit Street, London, W1S 2XA, United Kingdom on 2010-06-03

View PDF (1 pages)

03/06/2010

Registered office address changed from , 89 New Bond Street, London, W1S 1DA, England on 2010-06-03

View PDF (1 pages)

18/08/2008

Registered office changed on 18/08/2008 from, 72 new bond street, mayfair, london, W1S 1RR, united kingdom

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+28.30 % *

* during past year

Cash in Bank

£710,872.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
11
670.34K
-
0.00
554.05K
-

2022
11
622.92K
-
0.00
710.87K
-

2022
11
622.92K
-
0.00
710.87K
-

Employees

2022

Employees

11 0 % *

Net Assets(GBP)

622.92K £-7.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

710.87K £28.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Incorporate Secretariat Limited	Corporate Secretary	24/06/2008 - 15/08/2008	-
Amesimeku, Theophilus Ofolie	Director	10/11/2023 - Present	26
Chung, Kar Man	Director	18/09/2008 - 10/11/2023	15
BOND STREET REGISTRARS LIMITED	Corporate Secretary	01/01/2013 - 31/03/2016	96
PORTLAND REGISTRARS LIMITED	Corporate Secretary	18/08/2008 - 01/01/2013	219

Persons with Significant Control

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

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About MARLBOROUGH (UK) LIMITED

MARLBOROUGH (UK) LIMITED is an(a) Active company incorporated on 24/06/2008 with the registered office located at 1053 London Road, Leigh-On-Sea SS9 3JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of MARLBOROUGH (UK) LIMITED?

MARLBOROUGH (UK) LIMITED is currently Active. It was registered on 24/06/2008 .

Where is MARLBOROUGH (UK) LIMITED located?

MARLBOROUGH (UK) LIMITED is registered at 1053 London Road, Leigh-On-Sea SS9 3JP.

What does MARLBOROUGH (UK) LIMITED do?

MARLBOROUGH (UK) LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does MARLBOROUGH (UK) LIMITED have?

MARLBOROUGH (UK) LIMITED had 11 employees in 2022.

What is the latest filing for MARLBOROUGH (UK) LIMITED?

The latest filing was on 25/10/2025: Compulsory strike-off action has been discontinued.