Menna Overview
Here’s a quick overview of MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED 👀 — a Milton Keynes based business that started in 1988.
MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No02310485
- Age37 years 9 months Incorporated 28 October 1988
- Officers2
Address
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England
MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED is an active company incorporated on 28 October 1988 and based in Milton Keynes, England. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 06 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 08 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Mar 2020
Resolution
6 Years Ago on 05 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 11 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 11 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANGE, Pamela Jacinta Anne | director | Sep 1951 | 01 May 1997 |
| WILLCOX, Michael David | director | May 1945 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Pamela Jacinta Lange | Sep 1951 | 06 Apr 2016 |
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Here’s a quick overview of MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED 👀 — a Milton Keynes based business that started in 1988.