Marlborough House Investment Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1988-10-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-31 in 50 days

Confirmation statement

last made up 2026-03-28 · next due 2027-04-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Willcox, Michael David · Director appointed 2025-06-30
• Lange, Pamela Jacinta Anne · Director appointed 1997-05-01
• Wortley, Roger Jonathan Francis · Director appointed 2022-02-10 resigned 2025-06-30
• Lange, Matthew Russell · Director appointed 2013-01-10 resigned 2021-11-25
• Mathews, Christine · Director resigned 2019-08-28
• Lange, Martin Montague · Director appointed 1995-11-01 resigned 2015-10-12
• Kanerick, Robert Philip · Director appointed 2003-10-30 resigned 2003-11-22
• Tagliaferri, Mark Lee · Director appointed 2003-10-30 resigned 2003-11-22
• Ballerino, Ross Peter · Director resigned 1998-08-28
• Keane, James Francis · Director resigned 1995-10-31

People with significant control (4)

• Mr Martin John Wright Active
  Individual Psc · British · resident in England · born 5/1959 · notified 2026-03-09
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust
• St Andrew Trustees Limited Active
  Corporate Entity Psc · notified 2025-08-13
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust
• Ms Belinda Naomi Solomon Active
  Individual Psc · British · resident in United Kingdom · born 2/1964 · notified 2016-04-06
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust
• Mrs Pamela Jacinta Lange Active
  Individual Psc · British · resident in England · born 9/1951 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (7)

5 outstanding · 2 satisfied

• Debenture Outstanding
  Held by Hsh Nordbank Ag (Acting Through Its London Branch)
  Created 2003-11-21
  Rights title and interest in the trust and the trust's property and assets including the goodwill of the trust, vat recoveries floating charge all assets property and undertaking present and future including goodwill and uncalled capital.
• Security agreement Outstanding
  Held by Hsh Nordbank Ag (Secured Party)
  Created 2003-07-22
  1028B ordinary shares of £0.01 in the capital of the company. Any dividend, interest or monies paid or payable in relation to any of the securities. See the mortgage charge document for full details.
• A security agreement Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-07-22
  Assigned the rights and the collateral. See the mortgage charge document for full details.
• Floating charge Satisfied
  Held by Samuel Montagu & Co Limited
  Created 1997-09-30 · satisfied 2017-06-17
  By way of floating charge the whole of its existing and future undertaking and property to the extent not otherwise at any time subject to any fixed charge in favour of the bank.
• Fixed charge Outstanding
  Held by Samuel Montagu & Co Limited
  Created 1996-02-01
  All that f/h property k/a 160,161 & 162 high street and redbourne church road edham surrey t/no.SY408234 and all buildings fixtures fittings plant machinery goods and materials.
• Fixed charge Satisfied
  Held by Samuel Montagu & Co.Limited
  Created 1994-12-07 · satisfied 1999-04-30
  F/Hold property known as 160,161 and 162 high street and redbourn church rd,egham,surrey; t/no.sy 408234 and all rights,powers,easements attached thereto.......all fixtures/fittings,plant,machinery,goods,materials......etc.. See the mortgage charge document for full details.
• Fixed charge Outstanding
  Held by Samuel Montagu & Co. Limited
  Created 1992-04-01
  All the company's beneficial interest in all that f/h property k/a rosemount house 42-45 rosemount avenue west byfleet woking surrey t/n sy 356657 (please see doc for full details).

Recent filings (15)

• 2026-04-24 Change to a person with significant control PSC04 PSC
• 2026-04-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-23 Notification of a person with significant control PSC01 PSC
• 2026-04-23 Notification of a person with significant control PSC02 PSC
• 2026-04-23 Notification of a person with significant control PSC01 PSC
• 2025-07-08 Appointment of director AP01 Officers
• 2025-07-08 Termination director company with name termination date TM01 Officers
• 2025-07-07 Total-exemption-full accounts AA Accounts
• 2025-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-04 Director details changed CH01 Officers
• 2024-03-17 Total-exemption-full accounts AA Accounts
• 2023-06-26 Total-exemption-full accounts AA Accounts
• 2023-04-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-04-06 Change sail address company with old address new address AD02 Address

Showing the 15 most recent filings. View full filing history at Companies House.