MC

MARLBOROUGH CONSTRUCTION SERVICES LIMITED

Active

Company number 02860530

Wakefield, England · Incorporated 8 October 1993

Unit 1a Wakefield 41 Business Park, South Park Way, Wakefield, WF2 0XJ, England

Last updated on 3 April 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LACEDSTEEL LIMITED · 8 October 1993 – 13 December 1993

MARLBOROUGH BRICKWORK LIMITED · 13 December 1993 – 22 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marlborough Construction Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2025 View
Certificate Change Of Name Company
Change Of Name
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Small
Accounts
6 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Small
Accounts
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Accounts With Accounts Type Small
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Small
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Full
Accounts
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Memorandum Articles
Incorporation
12 August 2011 View
Capital Name Of Class Of Shares
Capital
4 August 2011 View
Resolution
Resolution
4 August 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Full
Accounts
27 October 2010 View
Memorandum Articles
Incorporation
22 June 2010 View
Capital Name Of Class Of Shares
Capital
24 May 2010 View
Statement Of Companys Objects
Change Of Constitution
24 May 2010 View
Memorandum Articles
Incorporation
24 May 2010 View
Resolution
Resolution
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Secretary Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Accounts With Accounts Type Full
Accounts
8 October 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Medium
Accounts
14 November 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Medium
Accounts
22 June 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Annual Return
21 July 2005 View
Accounts With Accounts Type Medium
Accounts
25 May 2005 View
Accounts With Accounts Type Medium
Accounts
22 November 2004 View
Legacy
Annual Return
9 August 2004 View
Accounts With Accounts Type Medium
Accounts
18 November 2003 View
Legacy
Annual Return
16 August 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Accounts With Accounts Type Medium
Accounts
19 September 2002 View
Legacy
Annual Return
14 August 2002 View
Accounts With Accounts Type Small
Accounts
10 August 2001 View
Legacy
Annual Return
10 August 2001 View
Legacy
Annual Return
19 September 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
15 May 2000 View
Accounts With Accounts Type Small
Accounts
15 May 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Address
30 November 1999 View
Accounts With Accounts Type Small
Accounts
23 November 1999 View
Legacy
Annual Return
24 September 1999 View
Legacy
Officers
12 March 1999 View
Accounts With Accounts Type Small
Accounts
28 October 1998 View
Legacy
Annual Return
28 October 1998 View
Legacy
Annual Return
9 October 1997 View
Accounts With Accounts Type Small
Accounts
14 August 1997 View
Legacy
Mortgage
14 October 1996 View
Legacy
Annual Return
14 October 1996 View
Accounts With Accounts Type Small
Accounts
13 September 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Annual Return
4 October 1995 View
Accounts With Accounts Type Small
Accounts
5 July 1995 View
Legacy
Accounts
10 November 1994 View
Legacy
Annual Return
21 October 1994 View
Legacy
Capital
24 January 1994 View
Legacy
Accounts
24 January 1994 View
Legacy
Officers
13 December 1993 View
Legacy
Officers
13 December 1993 View
Legacy
Officers
13 December 1993 View
Legacy
Officers
13 December 1993 View
Legacy
Officers
13 December 1993 View
Legacy
Address
13 December 1993 View
Certificate Change Of Name Company
Change Of Name
10 December 1993 View
Incorporation Company
Incorporation
8 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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