Marlborough Investment Management(UK)Limited

Company Name	Marlborough Investment Management(UK)Limited
Director	Andrew Staley
Company Status	Active
Company Number	02043370
Category	Private Limited Company
Incorporation Date	4 August 1986(37 years, 9 months ago)
Previous Names	Selita Limited and John McLaren (Financial Services) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Staley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 September 2005(19 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Marlborough House 59, Chorley New Road Bolton BL1 4QP

Secretary Name	Mr Andrew Staley
Nationality	British
Status	Current
Appointed	23 September 2005(19 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Croxall Hall Croxall Road, Croxall Lichfield Staffordshire WS13 8RA

Director Name	Fcii John McLaren
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(4 years, 7 months after company formation)
Appointment Duration	15 years (resigned 17 March 2006)
Role	Independent Financial Adviser
Correspondence Address	Green Acre Nelson Lane Fareham Hampshire PO17 6AW

Secretary Name	Mrs Jean Anne Liddell
Nationality	British
Status	Resigned
Appointed	01 March 1991(4 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 August 1991)
Role	Company Director
Correspondence Address	45 Cherry Tree Avenue Cowplain Waterlooville Hampshire PO8 8AP

Secretary Name	Mr Robert John McLaren
Nationality	British
Status	Resigned
Appointed	22 August 1991(5 years after company formation)
Appointment Duration	6 years, 3 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	16 Fort House 7 Eastern Parade Southsea Hampshire PO4 9RT

Director Name	Mr Robert John McLaren
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(8 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 February 1999)
Role	Independent Financial Adviser
Correspondence Address	16 Fort House 7 Eastern Parade Southsea Hampshire PO4 9RT

Secretary Name	Fcii John McLaren
Nationality	British
Status	Resigned
Appointed	01 December 1997(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 1999)
Role	Independent Financial Services
Correspondence Address	Green Acre Nelson Lane Fareham Hampshire PO17 6AW

Secretary Name	Kay Norah Girard
Nationality	British
Status	Resigned
Appointed	01 March 1999(12 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 May 2002)
Role	Company Director
Correspondence Address	41 Watersmeet Fareham Hampshire PO16 0TE

Secretary Name	Rachel Fair
Nationality	British
Status	Resigned
Appointed	27 May 2002(15 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	73 Magdalen Road North End Portsmouth Hampshire PO2 9HT

Secretary Name	Marie Hill
Nationality	British
Status	Resigned
Appointed	26 March 2004(17 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 September 2005)
Role	Company Director
Correspondence Address	68 Cheltenham Road Pauls Grove Portsmouth Hampshire PO6 3PZ

Director Name	Mr Nicholas Francis John Cooling
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(19 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 1852 Croxall Hall Croxall 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

10.1k at £1	Marlborough Investment Management (Uk) LTD 100.00% Ordinary

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	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Filing History

20 November 2023	Registered office address changed from PO Box 1852 Croxall Hall Croxall Lichfield Staffordshire WS13 8XU to Marlborough House 59, Chorley New Road Bolton BL1 4QP on 20 November 2023 (1 page)
26 June 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
15 June 2023	Termination of appointment of Nicholas Francis John Cooling as a director on 31 May 2023 (1 page)
7 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
15 June 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
14 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
23 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
11 April 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
14 April 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
13 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
17 June 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
6 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
8 June 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
5 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
2 March 2018	Change of details for Marlborough Investment Management (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
23 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
23 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
14 December 2016	Annual return made up to 1 March 2007 with a full list of shareholders (10 pages)
14 December 2016	Annual return made up to 1 March 2008 with a full list of shareholders (9 pages)
14 December 2016	Annual return made up to 1 March 2007 with a full list of shareholders (10 pages)
14 December 2016	Annual return made up to 1 March 2008 with a full list of shareholders (9 pages)
7 December 2016	Previous accounting period extended from 5 April 2016 to 30 September 2016 (1 page)
7 December 2016	Previous accounting period extended from 5 April 2016 to 30 September 2016 (1 page)
11 November 2016	Annual return made up to 1 March 2009 with a full list of shareholders (11 pages)
11 November 2016	Annual return made up to 1 March 2009 with a full list of shareholders (11 pages)
7 November 2016	Second filing of the annual return made up to 1 March 2011 (22 pages)
7 November 2016	Second filing of the annual return made up to 1 March 2013 (22 pages)
7 November 2016	Second filing of the annual return made up to 1 March 2015 (22 pages)
7 November 2016	Second filing of the annual return made up to 1 March 2010 (22 pages)
7 November 2016	Second filing of the annual return made up to 1 March 2014 (22 pages)
7 November 2016	Second filing of the annual return made up to 1 March 2012 (22 pages)
7 November 2016	Second filing of the annual return made up to 1 March 2016 (22 pages)
7 November 2016	Second filing of the annual return made up to 1 March 2011 (22 pages)
7 November 2016	Second filing of the annual return made up to 1 March 2015 (22 pages)
7 November 2016	Second filing of the annual return made up to 1 March 2014 (22 pages)
7 November 2016	Second filing of the annual return made up to 1 March 2016 (22 pages)
7 November 2016	Second filing of the annual return made up to 1 March 2012 (22 pages)
7 November 2016	Second filing of the annual return made up to 1 March 2010 (22 pages)
7 November 2016	Second filing of the annual return made up to 1 March 2013 (22 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 10,100 (4 pages)
7 March 2016	Annual return Statement of capital on 2016-03-07 GBP 10,100 Statement of capital on 2016-11-07 GBP 10,100 ANNOTATION Clarification a second filed AR01 was registered on 07/11/2016. (6 pages)
7 March 2016	Annual return Statement of capital on 2016-03-07 GBP 10,100 Statement of capital on 2016-11-07 GBP 10,100 ANNOTATION Clarification a second filed AR01 was registered on 07/11/2016. (6 pages)
15 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
15 December 2015	Statement of company's objects (2 pages)
15 December 2015	Statement of company's objects (2 pages)
15 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 May 2015	Accounts for a dormant company made up to 5 April 2015 (7 pages)
29 May 2015	Accounts for a dormant company made up to 5 April 2015 (7 pages)
29 May 2015	Accounts for a dormant company made up to 5 April 2015 (7 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,100 (4 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,100 (4 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,100 ANNOTATION Clarification a second filed AR01 was registered on 07/11/2016. (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,100 ANNOTATION Clarification a second filed AR01 was registered on 07/11/2016. (5 pages)
23 May 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
23 May 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
23 May 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 10,100 (4 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 10,100 ANNOTATION Clarification a second filed AR01 was registered on 07/11/2016. (5 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 10,100 (4 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 10,100 ANNOTATION Clarification a second filed AR01 was registered on 07/11/2016. (5 pages)
11 June 2013	Accounts for a dormant company made up to 5 April 2013 (7 pages)
11 June 2013	Accounts for a dormant company made up to 5 April 2013 (7 pages)
11 June 2013	Accounts for a dormant company made up to 5 April 2013 (7 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/11/2016. (5 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/11/2016. (5 pages)
29 May 2012	Accounts for a dormant company made up to 5 April 2012 (7 pages)
29 May 2012	Accounts for a dormant company made up to 5 April 2012 (7 pages)
29 May 2012	Accounts for a dormant company made up to 5 April 2012 (7 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/11/2016. (5 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/11/2016. (5 pages)
13 June 2011	Accounts for a dormant company made up to 5 April 2011 (7 pages)
13 June 2011	Accounts for a dormant company made up to 5 April 2011 (7 pages)
13 June 2011	Accounts for a dormant company made up to 5 April 2011 (7 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/11/2016. (5 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/11/2016. (5 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
23 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
23 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
23 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Andrew Staley on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Andrew Staley on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Andrew Staley on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/11/2016. (5 pages)
3 March 2010	Director's details changed for Mr Nicholas Francis John Cooling on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Nicholas Francis John Cooling on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Nicholas Francis John Cooling on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/11/2016. (5 pages)
24 November 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
24 November 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
24 November 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
23 March 2009	Return made up to 01/03/09; full list of members (3 pages)
23 March 2009	Return made up to 01/03/09; full list of members (3 pages)
14 July 2008	Total exemption small company accounts made up to 5 April 2008 (8 pages)
14 July 2008	Total exemption small company accounts made up to 5 April 2008 (8 pages)
14 July 2008	Total exemption small company accounts made up to 5 April 2008 (8 pages)
20 March 2008	Return made up to 01/03/08; full list of members (3 pages)
20 March 2008	Return made up to 01/03/08; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
28 March 2007	Return made up to 01/03/07; full list of members (7 pages)
28 March 2007	Return made up to 01/03/07; full list of members (7 pages)
29 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2006	£ nc 100/20000 15/11/06 (1 page)
29 November 2006	Â£ nc 100/20000 15/11/06 (1 page)
29 November 2006	Ad 15/11/06--------- £ si 10000@1=10000 £ ic 100/10100 (2 pages)
29 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2006	Ad 15/11/06--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
14 August 2006	Full accounts made up to 5 April 2006 (15 pages)
14 August 2006	Full accounts made up to 5 April 2006 (15 pages)
14 August 2006	Full accounts made up to 5 April 2006 (15 pages)
10 April 2006	Return made up to 01/03/06; full list of members (6 pages)
10 April 2006	Return made up to 01/03/06; full list of members (6 pages)
31 March 2006	Registered office changed on 31/03/06 from: "greenacre",, nelson lane,, fareham,, hampshire. PO17 6AW (1 page)
31 March 2006	Registered office changed on 31/03/06 from: "greenacre", nelson lane, fareham, hampshire. PO17 6AW (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Secretary resigned (1 page)
24 March 2006	Company name changed john mclaren (financial services ) LIMITED\certificate issued on 24/03/06 (3 pages)
24 March 2006	Company name changed john mclaren (financial services ) LIMITED\certificate issued on 24/03/06 (3 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	New director appointed (2 pages)
16 August 2005	Return made up to 01/03/05; full list of members; amend (6 pages)
16 August 2005	Return made up to 01/03/05; full list of members; amend (6 pages)
20 May 2005	Full accounts made up to 5 April 2005 (13 pages)
20 May 2005	Full accounts made up to 5 April 2005 (13 pages)
20 May 2005	Full accounts made up to 5 April 2005 (13 pages)
7 April 2005	Return made up to 01/03/05; full list of members (6 pages)
7 April 2005	Return made up to 01/03/05; full list of members (6 pages)
7 June 2004	Full accounts made up to 5 April 2004 (13 pages)
7 June 2004	Full accounts made up to 5 April 2004 (13 pages)
7 June 2004	Full accounts made up to 5 April 2004 (13 pages)
4 May 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Secretary resigned (1 page)
31 March 2004	New secretary appointed (2 pages)
3 June 2003	Full accounts made up to 5 April 2003 (14 pages)
3 June 2003	Full accounts made up to 5 April 2003 (14 pages)
3 June 2003	Full accounts made up to 5 April 2003 (14 pages)
8 March 2003	Return made up to 01/03/03; full list of members (6 pages)
8 March 2003	Return made up to 01/03/03; full list of members (6 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Secretary resigned (1 page)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Secretary resigned (1 page)
31 May 2002	Full accounts made up to 5 April 2002 (12 pages)
31 May 2002	Full accounts made up to 5 April 2002 (12 pages)
31 May 2002	Full accounts made up to 5 April 2002 (12 pages)
12 March 2002	Return made up to 01/03/02; full list of members (6 pages)
12 March 2002	Return made up to 01/03/02; full list of members (6 pages)
5 June 2001	Full accounts made up to 5 April 2001 (13 pages)
5 June 2001	Full accounts made up to 5 April 2001 (13 pages)
5 June 2001	Full accounts made up to 5 April 2001 (13 pages)
13 April 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 June 2000	Full accounts made up to 5 April 2000 (13 pages)
13 June 2000	Full accounts made up to 5 April 2000 (13 pages)
13 June 2000	Full accounts made up to 5 April 2000 (13 pages)
29 February 2000	Return made up to 01/03/00; full list of members (6 pages)
29 February 2000	Return made up to 01/03/00; full list of members (6 pages)
10 March 1999	Secretary resigned (1 page)
10 March 1999	Return made up to 01/03/99; no change of members (4 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Return made up to 01/03/99; no change of members (4 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Secretary resigned (1 page)
10 March 1999	Director resigned (1 page)
10 June 1998	Full accounts made up to 5 April 1998 (14 pages)
10 June 1998	Full accounts made up to 5 April 1998 (14 pages)
10 June 1998	Full accounts made up to 5 April 1998 (14 pages)
25 March 1998	Return made up to 01/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Return made up to 01/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 March 1998	Secretary resigned (1 page)
16 January 1998	Full accounts made up to 5 April 1997 (13 pages)
16 January 1998	Full accounts made up to 5 April 1997 (13 pages)
16 January 1998	Full accounts made up to 5 April 1997 (13 pages)
29 May 1997	Return made up to 01/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 May 1997	Return made up to 01/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 February 1997	Full accounts made up to 5 April 1996 (14 pages)
6 February 1997	Full accounts made up to 5 April 1996 (14 pages)
6 February 1997	Full accounts made up to 5 April 1996 (14 pages)
11 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1995	Full accounts made up to 5 April 1995 (16 pages)
1 June 1995	Full accounts made up to 5 April 1995 (16 pages)
1 June 1995	Full accounts made up to 5 April 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
22 December 1986	Company name changed selita LIMITED\certificate issued on 22/12/86 (2 pages)
22 December 1986	Company name changed selita LIMITED\certificate issued on 22/12/86 (2 pages)
4 August 1986	Incorporation (15 pages)
4 August 1986	Certificate of Incorporation (1 page)
4 August 1986	Certificate of Incorporation (1 page)
4 August 1986	Incorporation (15 pages)

Marlborough Investment Management(UK)Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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