Menna Overview
Here’s a quick overview of MARLBOROUGH INVESTMENT MANAGEMENT LIMITED 👀 — a Bolton based business that started in 1985.
MARLBOROUGH INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No01947598
- Age40 years 10 months Incorporated 16 September 1985
- Officers6
Address
Marlborough House, 59, Chorley New Road, Bolton, BL1 4QP, England
MARLBOROUGH INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 16 September 1985 and based in Bolton, England. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Medium
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Nov 2023
Resolution
2 Years Ago on 27 Sep 2023
Memorandum Articles
2 Years Ago on 27 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 12 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Resolution
4 Years Ago on 16 Dec 2021
Capital Allotment Shares
4 Years Ago on 07 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jul 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, Norah | secretary | 28 Mar 2022 | |
| CLARKE, Dom | director | Nov 1983 | 30 Jan 2023 |
| GOODALL, Richard Arthur | director | Jul 1966 | 24 Apr 2020 |
| KIDDIE, David Graham | director | May 1961 | 19 Apr 2021 |
| MACDONALD, Sheldon Ryan | director | Sep 1971 | 18 Jan 2023 |
| STALEY, Andrew | director | Mar 1955 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marlborough Group Holdings Limited | 31 Mar 2018 | |
| Mr Andrew Staley | Mar 1955 | 06 Apr 2016 |
| Mr Nicholas Francis John Cooling | May 1964 | 06 Apr 2016 |
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Here’s a quick overview of MARLBOROUGH INVESTMENT MANAGEMENT LIMITED 👀 — a Bolton based business that started in 1985.