Company information:
Marlborough House Investment Holdings Limited (No: 02310485)
Address: 2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, MK12 5NN, ENGLAND
Status: Active
Incorporated: 28-Oct-1988
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PAMELA JACINTA ANNE LANGE ( DOB: Sep-1951 From: May-1997 )
Current Director: PAMELA JACINTA ANNE LANGE ( DOB: Sep-1951 From: May-1997 )
Current Director: ROGER JONATHAN FRANCIS WORTLEY ( DOB: Nov-1954 From: Feb-2022 )
Resigned Director: ROSS PETER BALLERINO ( DOB: Apr-1956 From: Mar-1992 To: Aug-1998 )
Resigned Director: ROBERT PHILIP KANERICK ( DOB: Mar-1969 From: Oct-2003 To: Nov-2003 )
Resigned Director: JAMES FRANCIS KEANE ( From: Mar-1993 To: Oct-1995 )
Resigned Director: MARTIN MONTAGUE LANGE ( DOB: Nov-1943 From: Nov-1995 To: Oct-2015 )
Resigned Director: MATTHEW RUSSELL LANGE ( DOB: Sep-1973 From: Jan-2013 To: Nov-2021 )
Resigned Director: CHRISTINE MATHEWS ( DOB: Dec-1942 From: Mar-1992 To: Aug-2019 )
Resigned Director: MARK LEE TAGLIAFERRI ( DOB: Feb-1963 From: Oct-2003 To: Nov-2003 )
Resigned Secretary: CHRISTINE MATHEWS ( DOB: Dec-1942 From: Mar-1992 To: Aug-2019 )
Persons of Significant Control:
Mrs Pamela Jacinta Lange, 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-10 | 2022-10 | 2023-10 | Chart |
|---|---|---|---|---|
| Fixed assets | 431,462 | 430,820 | 430,700 | 431462.0,430820.0,430700.0 |
| Fixed assets / Property, plant and equipment | 1,524 | 883 | 763 | 1524.0,883.0,763.0 |
| Fixed assets / Investments, fixed assets | 429,938 | 429,937 | 429,937 | 429938.0,429937.0,429937.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1.0,0.0,0.0 | ||
| Current assets | 8,628,338 | 8,162,508 | 8,061,232 | 8628338.0,8162508.0,8061232.0 |
| Current assets / Debtors | 6,391 | 5,510 | 6,765 | 6391.0,5510.0,6765.0 |
| Current assets / Current asset investments | 6,050,186 | 7,522,403 | 7,673,731 | 6050186.0,7522403.0,7673731.0 |
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 2,571,761 | 634,595 | 380,736 | 2571761.0,634595.0,380736.0 |
| Net current assets (liabilities) | 8,565,775 | 8,103,745 | 8,004,411 | 8565775.0,8103745.0,8004411.0 |
| Total assets less current liabilities | 8,997,237 | 8,534,565 | 8,435,111 | 8997237.0,8534565.0,8435111.0 |
| Provisions for liabilities, balance sheet subtotal | 195,656 | 93,178 | 95,278 | 195656.0,93178.0,95278.0 |
| Net assets (liabilities) | 8,801,581 | 8,441,387 | 8,339,833 | 8801581.0,8441387.0,8339833.0 |
| Equity / share capital and reserves | 8,801,581 | 8,441,387 | 8,339,833 | 8801581.0,8441387.0,8339833.0 |