Marlborough Investment Management Limited

Company Name	Marlborough Investment Management Limited
Company Status	Active
Company Number	01947598
Category	Private Limited Company
Incorporation Date	16 September 1985(38 years, 8 months ago)
Previous Names	United Financial Corporation Limited and UFC - The Investment Managers Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Staley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 May 1992(6 years, 7 months after company formation)
Appointment Duration	32 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Marlborough House 59, Chorley New Road Bolton BL1 4QP

Director Name	Mr Richard Arthur Goodall
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(34 years, 7 months after company formation)
Appointment Duration	4 years
Role	Executive Director
Country of Residence	England
Correspondence Address	Marlborough House 59, Chorley New Road Bolton BL1 4QP

Director Name	Mr David Graham Kiddie
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(35 years, 7 months after company formation)
Appointment Duration	3 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Marlborough House 59, Chorley New Road Bolton BL1 4QP

Director Name	Mr Simon Charles Ellis
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(35 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Marlborough House 59, Chorley New Road Bolton BL1 4QP

Secretary Name	Norah Burns
Status	Current
Appointed	28 March 2022(36 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Marlborough House 59, Chorley New Road Bolton BL1 4QP

Director Name	Mr Sheldon Ryan MacDonald
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(37 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Marlborough House 59, Chorley New Road Bolton BL1 4QP

Director Name	Mr Dom Clarke
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 January 2023(37 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Marlborough House 59, Chorley New Road Bolton BL1 4QP

Director Name	Mr Alfred Staley
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(6 years, 7 months after company formation)
Appointment Duration	24 years, 7 months (resigned 28 December 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	PO Box 1852 Croxall Hall Croxalll Lichfield Staffordshire WS13 8XU

Secretary Name	Mr Andrew Staley
Nationality	British
Status	Resigned
Appointed	10 May 1992(6 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 1852 Croxall Hall Croxalll Lichfield Staffordshire WS13 8XU

Director Name	Christine Janet Labrum
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(9 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 November 1995)
Role	Associate Director
Correspondence Address	1 Kingston Court West Hallam Ilkeston Derbyshire DE7 6LD

Director Name	Mr Nicholas Francis John Cooling
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(11 years, 9 months after company formation)
Appointment Duration	25 years, 11 months (resigned 31 May 2023)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 1852 Lichfield Staffordshire WS13 8XU

Director Name	Mr Keith Ounsworth
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(15 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 February 2011)
Role	Sales & Marketing
Country of Residence	England
Correspondence Address	PO Box 1852 Croxall Hall Croxalll Lichfield Staffordshire WS13 8XU

Director Name	Mr David Anslow
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(16 years, 2 months after company formation)
Appointment Duration	20 years, 3 months (resigned 01 March 2022)
Role	Non-Exec Director
Country of Residence	England
Correspondence Address	280 Burton Road Midway Swadlincote Derbyshire DE11 7LY

Secretary Name	Nicholas Francis John Cooling
Status	Resigned
Appointed	01 October 2009(24 years after company formation)
Appointment Duration	11 years, 11 months (resigned 24 August 2021)
Role	Company Director
Correspondence Address	PO Box 1852 Lichfield Staffordshire WS13 8XU

Contact

Website	marlboroughinvests.com

Location

Registered Address	Marlborough House 59, Chorley New Road Bolton BL1 4QP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

175.8k at £1	Andrew Staley 95.00% Ordinary
9.3k at £1	Mr Nicholas Francis John Cooling 5.00% Ordinary

Financials

Year	2014
Turnover	£2,447,853
Gross Profit	£1,999,421
Net Worth	£5,012,353
Cash	£2,409,276
Current Liabilities	£327,094

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	10 May 2023 (12 months ago)
Next Return Due	24 May 2024 (2 weeks, 5 days from now)

Charges

8 March 2011	Delivered on: 22 March 2011 Persons entitled: Ingenious Resources Limited Classification: Deed of security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in bsp and all rights under the membersâ€™ agreement see image for full details. Outstanding
30 April 1999	Delivered on: 6 May 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and outbuildings at croxall hall croxall staffs. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
5 February 1999	Delivered on: 11 February 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 218/218A moss lane bramhall. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
10 April 1996	Delivered on: 17 April 1996 Satisfied on: 4 February 1999 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: 218/218A moss lane bramhall cheshire. Fully Satisfied

Filing History

20 November 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 20 November 2023 (1 page)
27 September 2023	Memorandum and Articles of Association (23 pages)
27 September 2023	Change of share class name or designation (2 pages)
27 September 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 July 2023	Full accounts made up to 30 September 2022 (23 pages)
15 June 2023	Termination of appointment of Nicholas Francis John Cooling as a director on 31 May 2023 (1 page)
10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
31 January 2023	Appointment of Mr Dom Clarke as a director on 30 January 2023 (2 pages)
19 January 2023	Appointment of Mr Sheldon Ryan Macdonald as a director on 18 January 2023 (2 pages)
1 August 2022	Cessation of Nicholas Francis John Cooling as a person with significant control on 29 July 2022 (1 page)
1 August 2022	Cessation of Andrew Staley as a person with significant control on 29 July 2022 (1 page)
30 June 2022	Full accounts made up to 30 September 2021 (24 pages)
23 May 2022	Confirmation statement made on 10 May 2022 with updates (4 pages)
26 April 2022	Termination of appointment of Nicholas Francis John Cooling as a secretary on 24 August 2021 (1 page)
12 April 2022	Appointment of Norah Burns as a secretary on 28 March 2022 (2 pages)
3 March 2022	Termination of appointment of David Anslow as a director on 1 March 2022 (1 page)
16 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
7 December 2021	Statement of capital following an allotment of shares on 26 November 2021 GBP 3,185,000 (3 pages)
30 July 2021	Appointment of Mr Simon Charles Ellis as a director on 1 June 2021 (2 pages)
10 July 2021	Full accounts made up to 30 September 2020 (24 pages)
21 May 2021	Appointment of Mr David Graham Kiddie as a director on 19 April 2021 (2 pages)
21 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
28 January 2021	Satisfaction of charge 2 in full (2 pages)
28 January 2021	Satisfaction of charge 3 in full (2 pages)
6 August 2020	Appointment of Mr Richard Arthur Goodall as a director on 24 April 2020 (2 pages)
22 June 2020	Full accounts made up to 30 September 2019 (24 pages)
20 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
6 January 2020	Registered office address changed from PO Box 1852 Croxall Hall Croxalll Lichfield Staffordshire WS13 8XU to PO Box 1852 Lichfield Staffordshire WS13 8XU on 6 January 2020 (1 page)
24 June 2019	Full accounts made up to 30 September 2018 (24 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
26 June 2018	Full accounts made up to 30 September 2017 (23 pages)
15 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
17 April 2018	Change of details for Mr Andrew Staley as a person with significant control on 6 April 2016 (2 pages)
17 April 2018	Notification of Marlborough Group Holdings Limited as a person with significant control on 31 March 2018 (2 pages)
8 March 2018	Appointment of Mr David Anslow as a director on 1 December 2001 (2 pages)
27 June 2017	Full accounts made up to 30 September 2016 (23 pages)
27 June 2017	Full accounts made up to 30 September 2016 (23 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
10 May 2017	Termination of appointment of Alfred Staley as a director on 28 December 2016 (1 page)
10 May 2017	Termination of appointment of Alfred Staley as a director on 28 December 2016 (1 page)
28 June 2016	Full accounts made up to 30 September 2015 (22 pages)
28 June 2016	Full accounts made up to 30 September 2015 (22 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 185,000 (5 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 185,000 (5 pages)
10 May 2016	Termination of appointment of Andrew Staley as a secretary on 1 October 2009 (1 page)
10 May 2016	Termination of appointment of Andrew Staley as a secretary on 1 October 2009 (1 page)
10 May 2016	Appointment of Nicholas Francis John Cooling as a secretary on 1 October 2009 (2 pages)
10 May 2016	Appointment of Nicholas Francis John Cooling as a secretary on 1 October 2009 (2 pages)
12 April 2016	Satisfaction of charge 4 in full (4 pages)
12 April 2016	Satisfaction of charge 4 in full (4 pages)
18 March 2016	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2016-03-18 GBP 185,000 (5 pages)
18 March 2016	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2016-03-18 GBP 185,000 (5 pages)
23 December 2015	Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
23 December 2015	Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
22 December 2015	Full accounts made up to 31 March 2015 (23 pages)
22 December 2015	Full accounts made up to 31 March 2015 (23 pages)
28 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 185,000 (4 pages)
28 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 185,000 (4 pages)
17 April 2015	Change of share class name or designation (2 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
17 April 2015	Change of share class name or designation (2 pages)
17 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
11 January 2015	Full accounts made up to 31 March 2014 (23 pages)
11 January 2015	Full accounts made up to 31 March 2014 (23 pages)
23 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 185,000 (4 pages)
23 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 185,000 (4 pages)
6 December 2013	Full accounts made up to 31 March 2013 (22 pages)
6 December 2013	Full accounts made up to 31 March 2013 (22 pages)
22 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
17 December 2012	Full accounts made up to 31 March 2012 (22 pages)
17 December 2012	Full accounts made up to 31 March 2012 (22 pages)
16 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
29 November 2011	Full accounts made up to 31 March 2011 (20 pages)
29 November 2011	Full accounts made up to 31 March 2011 (20 pages)
14 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 February 2011	Termination of appointment of Keith Ounsworth as a director (1 page)
28 February 2011	Termination of appointment of Keith Ounsworth as a director (1 page)
15 November 2010	Full accounts made up to 31 March 2010 (24 pages)
15 November 2010	Full accounts made up to 31 March 2010 (24 pages)
28 May 2010	Secretary's details changed for Andrew Staley on 10 May 2010 (1 page)
28 May 2010	Director's details changed for Mr Nicholas Francis John Cooling on 10 May 2010 (2 pages)
28 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Keith Ounsworth on 10 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Nicholas Francis John Cooling on 10 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Alfred Staley on 10 May 2010 (2 pages)
28 May 2010	Director's details changed for Andrew Staley on 10 May 2010 (2 pages)
28 May 2010	Secretary's details changed for Andrew Staley on 10 May 2010 (1 page)
28 May 2010	Director's details changed for Keith Ounsworth on 10 May 2010 (2 pages)
28 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Andrew Staley on 10 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Alfred Staley on 10 May 2010 (2 pages)
14 December 2009	Full accounts made up to 31 March 2009 (24 pages)
14 December 2009	Full accounts made up to 31 March 2009 (24 pages)
18 May 2009	Return made up to 10/05/09; full list of members (4 pages)
18 May 2009	Return made up to 10/05/09; full list of members (4 pages)
8 January 2009	Full accounts made up to 31 March 2008 (24 pages)
8 January 2009	Full accounts made up to 31 March 2008 (24 pages)
22 May 2008	Return made up to 10/05/08; full list of members (4 pages)
22 May 2008	Return made up to 10/05/08; full list of members (4 pages)
4 February 2008	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
4 February 2008	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
29 July 2007	Full accounts made up to 30 September 2006 (21 pages)
29 July 2007	Full accounts made up to 30 September 2006 (21 pages)
13 June 2007	Return made up to 10/05/07; full list of members (8 pages)
13 June 2007	Return made up to 10/05/07; full list of members (8 pages)
1 August 2006	Full accounts made up to 30 September 2005 (19 pages)
1 August 2006	Full accounts made up to 30 September 2005 (19 pages)
9 June 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2005	Full accounts made up to 30 September 2004 (20 pages)
23 July 2005	Full accounts made up to 30 September 2004 (20 pages)
4 July 2005	Return made up to 10/05/05; full list of members (8 pages)
4 July 2005	Return made up to 10/05/05; full list of members (8 pages)
21 July 2004	Full accounts made up to 30 September 2003 (19 pages)
21 July 2004	Full accounts made up to 30 September 2003 (19 pages)
2 June 2004	Return made up to 10/05/04; full list of members (8 pages)
2 June 2004	Return made up to 10/05/04; full list of members (8 pages)
25 May 2004	Ad 01/04/04--------- Â£ si 10000@1=10000 Â£ ic 175000/185000 (2 pages)
25 May 2004	Ad 01/04/04--------- £ si 10000@1=10000 £ ic 175000/185000 (2 pages)
24 July 2003	Full accounts made up to 30 September 2002 (19 pages)
24 July 2003	Full accounts made up to 30 September 2002 (19 pages)
8 July 2003	Return made up to 10/05/03; full list of members (8 pages)
8 July 2003	Return made up to 10/05/03; full list of members (8 pages)
8 January 2003	Return made up to 10/05/02; full list of members; amend (8 pages)
8 January 2003	Return made up to 10/05/02; full list of members; amend (8 pages)
21 July 2002	Full accounts made up to 30 September 2001 (18 pages)
21 July 2002	Full accounts made up to 30 September 2001 (18 pages)
20 June 2002	Return made up to 10/05/02; full list of members (8 pages)
20 June 2002	Return made up to 10/05/02; full list of members (8 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
23 July 2001	Company name changed ufc - the investment managers lt d\certificate issued on 23/07/01 (2 pages)
23 July 2001	Company name changed ufc - the investment managers lt d\certificate issued on 23/07/01 (2 pages)
20 July 2001	Full accounts made up to 30 September 2000 (9 pages)
20 July 2001	Full accounts made up to 30 September 2000 (9 pages)
22 June 2001	Return made up to 10/05/01; full list of members (7 pages)
22 June 2001	Return made up to 10/05/01; full list of members (7 pages)
14 February 2001	Ad 01/02/01--------- Â£ si 4250@1=4250 Â£ ic 70000/74250 (2 pages)
14 February 2001	Ad 01/02/01--------- Â£ si 750@1=750 Â£ ic 74250/75000 (2 pages)
14 February 2001	Ad 01/02/01--------- £ si 750@1=750 £ ic 74250/75000 (2 pages)
14 February 2001	Ad 01/02/01--------- £ si 4250@1=4250 £ ic 70000/74250 (2 pages)
12 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 December 2000	Nc inc already adjusted 22/09/99 (1 page)
12 December 2000	Nc inc already adjusted 22/09/99 (1 page)
12 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 July 2000	Full accounts made up to 30 September 1999 (20 pages)
21 July 2000	Full accounts made up to 30 September 1999 (20 pages)
26 June 2000	Return made up to 10/05/00; full list of members (7 pages)
26 June 2000	Return made up to 10/05/00; full list of members (7 pages)
15 December 1999	Registered office changed on 15/12/99 from: saxon house heritage gate derby DE1 1NL (1 page)
15 December 1999	Registered office changed on 15/12/99 from: saxon house heritage gate derby DE1 1NL (1 page)
6 December 1999	Company name changed united financial corporation lim ited\certificate issued on 03/12/99 (2 pages)
6 December 1999	Company name changed united financial corporation lim ited\certificate issued on 03/12/99 (2 pages)
27 August 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1999	Ad 31/03/99--------- £ si 39000@1=39000 £ ic 31000/70000 (2 pages)
16 August 1999	Ad 31/03/99--------- Â£ si 39000@1=39000 Â£ ic 31000/70000 (2 pages)
3 August 1999	Full accounts made up to 30 September 1998 (17 pages)
3 August 1999	Full accounts made up to 30 September 1998 (17 pages)
6 May 1999	Particulars of mortgage/charge (3 pages)
6 May 1999	Particulars of mortgage/charge (3 pages)
11 February 1999	Particulars of mortgage/charge (3 pages)
11 February 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 1998	Full accounts made up to 30 September 1997 (18 pages)
3 August 1998	Full accounts made up to 30 September 1997 (18 pages)
31 May 1998	Return made up to 10/05/98; no change of members (4 pages)
31 May 1998	Return made up to 10/05/98; no change of members (4 pages)
11 July 1997	Full accounts made up to 30 September 1996 (19 pages)
11 July 1997	Full accounts made up to 30 September 1996 (19 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
23 May 1997	Return made up to 10/05/97; no change of members (4 pages)
23 May 1997	Return made up to 10/05/97; no change of members (4 pages)
25 July 1996	Full accounts made up to 30 September 1995 (18 pages)
25 July 1996	Full accounts made up to 30 September 1995 (18 pages)
21 May 1996	Return made up to 10/05/96; full list of members (6 pages)
21 May 1996	Return made up to 10/05/96; full list of members (6 pages)
17 April 1996	Particulars of mortgage/charge (3 pages)
17 April 1996	Particulars of mortgage/charge (3 pages)
12 December 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 27/11/95 (1 page)
12 December 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 27/11/95 (2 pages)
12 December 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 27/11/95 (2 pages)
12 December 1995	Resolutions (W)ELRES ‐ S386 dis app auds 27/11/95 (1 page)
12 December 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 27/11/95 (1 page)
12 December 1995	Resolutions (W)ELRES ‐ S386 dis app auds 27/11/95 (1 page)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
26 July 1995	Full accounts made up to 30 September 1994 (18 pages)
26 July 1995	Full accounts made up to 30 September 1994 (18 pages)
22 May 1995	Return made up to 10/05/95; no change of members (4 pages)
22 May 1995	Return made up to 10/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
20 May 1994	Return made up to 10/05/94; no change of members (4 pages)
20 May 1994	Return made up to 10/05/94; no change of members (4 pages)
14 April 1994	Full accounts made up to 30 September 1993 (14 pages)
14 April 1994	Full accounts made up to 30 September 1993 (14 pages)
29 June 1993	Full accounts made up to 30 September 1992 (13 pages)
29 June 1993	Full accounts made up to 30 September 1992 (13 pages)
1 June 1993	Secretary's particulars changed;director's particulars changed (6 pages)
1 June 1993	Return made up to 10/05/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 1993	Return made up to 10/05/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1993	Memorandum and Articles of Association (9 pages)
12 January 1993	Memorandum and Articles of Association (9 pages)
31 May 1992	Return made up to 10/05/92; no change of members (5 pages)
31 May 1992	Return made up to 10/05/92; no change of members (5 pages)
25 March 1992	Accounts for a small company made up to 30 September 1991 (8 pages)
25 March 1992	Accounts for a small company made up to 30 September 1991 (8 pages)
1 June 1991	Accounts for a small company made up to 30 September 1990 (7 pages)
1 June 1991	Return made up to 10/05/91; no change of members (4 pages)
1 June 1991	Accounts for a small company made up to 30 September 1990 (7 pages)
1 June 1991	Return made up to 10/05/91; no change of members (4 pages)
20 June 1990	Return made up to 25/05/90; full list of members (4 pages)
20 June 1990	Accounts for a small company made up to 30 September 1989 (7 pages)
20 June 1990	Return made up to 25/05/90; full list of members (4 pages)
20 June 1990	Accounts for a small company made up to 30 September 1989 (7 pages)
20 July 1989	Return made up to 07/07/89; full list of members (4 pages)
20 July 1989	Return made up to 07/07/89; full list of members (4 pages)
20 July 1989	Full accounts made up to 30 September 1988 (7 pages)
20 July 1989	Full accounts made up to 30 September 1988 (7 pages)
7 March 1989	Director resigned;new director appointed (2 pages)
7 March 1989	Return made up to 05/10/88; full list of members (4 pages)
7 March 1989	Return made up to 05/10/88; full list of members (4 pages)
7 March 1989	Director resigned;new director appointed (2 pages)
11 January 1989	Full accounts made up to 30 September 1987 (5 pages)
11 January 1989	Full accounts made up to 30 September 1987 (5 pages)
12 November 1987	Accounts for a small company made up to 30 September 1986 (1 page)
12 November 1987	Accounts for a small company made up to 30 September 1986 (1 page)
11 March 1987	Registered office changed on 11/03/87 from: 36 parsonage chambers no 3 the parsonage manchester M3 (1 page)
11 March 1987	Registered office changed on 11/03/87 from: 36 parsonage chambers no 3 the parsonage manchester M3 (1 page)
16 September 1985	Certificate of incorporation (1 page)
16 September 1985	Certificate of incorporation (1 page)

Marlborough Investment Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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