Marlborough Business Park Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-06-30 in 386 days

Confirmation statement

last made up 2026-02-18 · next due 2027-03-04

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

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 (7)

• King, Jeffrey Stuart · Director appointed 2022-08-01
• King, Malcolm James Geoffrey · Director appointed 2003-02-18
• Boag, Amanda Jane · Secretary appointed 2003-02-18 resigned 2024-09-26
• King, Jeffrey Stuart · Director appointed 2007-04-03 resigned 2022-08-01
• King, Betty Alice · Director appointed 2003-02-18 resigned 2007-01-09
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-02-18 resigned 2003-02-18
• Instant Companies Limited · Corporate Nominee Director appointed 2003-02-18 resigned 2003-02-18

People with significant control (1)

• Eversleigh Investment And Property Company Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding 046696960005
  Held by Coutts & Company
  Created 2014-12-04
• A registered charge Outstanding 046696960004
  Held by Coutts & Company
  Created 2014-12-04
  Marlborough business park malborough wiltshire as registered at the land registry under title number WT222664.
• Debenture Satisfied
  Held by Mitre Capital Partners Limited
  Created 2007-09-12 · satisfied 2013-04-19
  Land known as marlborough business park, marlborough, wiltshire t/no WT222664. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Ansbacher & Co Limited
  Created 2005-09-23 · satisfied 2007-10-17
  All land k/a marlborough business park marlborugh wiltshire t/no WT222664. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2004-07-08 · satisfied 2013-04-19
  F/H property being marlborough business park salisbury road marlborough wiltshire t/no WT222664.

Recent filings (15)

• 2026-04-13 Total-exemption-full accounts (paper) AA Accounts
• 2026-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-26 Total-exemption-full accounts AA Accounts
• 2025-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-26 Termination secretary company with name termination date TM02 Officers
• 2024-05-16 Total-exemption-full accounts (paper) AA Accounts
• 2024-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-24 Total-exemption-full accounts (paper) AA Accounts
• 2023-02-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-02 Appointment of director AP01 Officers
• 2022-08-02 Termination director company with name termination date TM01 Officers
• 2022-05-23 Change to a person with significant control PSC05 PSC
• 2022-05-23 Director details changed CH01 Officers
• 2022-05-23 Change registered office address company with date old address new address AD01 Address
• 2022-03-03 Total-exemption-full accounts (paper) AA Accounts

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