MARLBOROUGH INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MARLBOROUGH INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
01947598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/09/1985
(39 years and 2 months old)
WEBSITE
www.marlboroughinvests.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
03/12/1999
23/07/2001
UFC - THE INVESTMENT MANAGERS LTD
View all previous names
BOLTON
BL1 4QP
Telephone: 01283791600
TPS: No
Canal House
7 Mill Leat Mews
Parbold
Wigan, Lancashire
WN8 7NH
Marlborough House
59 Chorley New Road
BOLTON
BL1 4QP
Telephone: 249853
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLBOROUGH GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARLBOROUGH INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARLBOROUGH INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARLBOROUGH INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLBOROUGH INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/05/1992 - Present (32 years and 7 months) Secretary: 10/05/1992 - Present (32 years and 7 months) Born in Mar 1955 (age: 69) |
Active | Director&Secretary |
Current: 11 Past: 16 |
View Report |
|
24/04/2020 - Present (4 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
19/04/2021 - Present (3 years and 7 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) 01/06/2021 - Present (3 years and 6 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 11 Past: 25 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 19/06/2023 | Nicholas Francis John Cooling (905356592) has left the board |
| 14/05/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Board Member Dom Clarke (930491575) Appointed |
| 23/01/2023 | New Board Member Sheldon Ryan MacDonald (930446366) Appointed |
| 05/07/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 28/04/2022 | Nicholas Francis John Cooling (920796643) has left the board |
| 14/04/2022 | New Company Secretary Norah Burns (929472295) Appointed |
| 07/03/2022 | David Anslow (907757440) has left the board |
| 26/05/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member David Graham Kiddie (923292067) Appointed |
| 10/08/2020 | New Board Member Richard Arthur Goodall (927133813) Appointed |
| 26/06/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | Change in Reg. Office |
| 27/06/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Board Member David Anslow (907757440) Appointed |
| 01/07/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 12/05/2017 | Alfred Staley (900301759) has left the board |
| 02/07/2016 | New Accounts filed |
| 30/06/2016 | New Confirmation Statement filed |
| 12/05/2016 | New Company Secretary Nicholas Francis John Cooling (920796643) Appointed |
| 23/03/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
| 21/04/2015 | New Accounts filed |
| 28/05/2014 | New Confirmation Statement filed |
| 11/12/2013 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 22/12/2012 | New Accounts filed |
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