MC

MARLBOROUGH CONSORTIUM LIMITED

Active

Company number 05729091

Kingston Upon Thames, England · Incorporated 3 March 2006

1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England

Last updated on 8 April 2026

Non-trading company non trading · SIC 74990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
3 March 2025
Next due
17 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Millward Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
22 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 March 2025 View
Accounts With Accounts Type Dormant
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Dormant
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Dormant
Accounts
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Dormant
Accounts
25 November 2021 View
Change Corporate Director Company With Change Date
Officers
13 October 2021 View
Change Person Director Company With Change Date
Officers
13 October 2021 View
Change Corporate Secretary Company With Change Date
Officers
13 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Dormant
Accounts
10 September 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
3 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Appoint Corporate Director Company With Name Date
Officers
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Accounts With Accounts Type Dormant
Accounts
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Change Corporate Director Company With Change Date
Officers
23 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
23 August 2018 View
Accounts With Accounts Type Dormant
Accounts
17 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2018 View
Accounts With Accounts Type Dormant
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Dormant
Accounts
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Change Sail Address Company With Old Address New Address
Address
3 March 2016 View
Accounts With Accounts Type Dormant
Accounts
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2015 View
Accounts With Accounts Type Dormant
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Change Corporate Director Company With Change Date
Officers
3 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
3 March 2014 View
Appoint Person Director Company With Name
Officers
25 June 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Accounts With Accounts Type Dormant
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Dormant
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 August 2011 View
Accounts With Accounts Type Dormant
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
3 March 2011 View
Change Corporate Director Company With Change Date
Officers
3 March 2011 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Corporate Director Company With Change Date
Officers
19 July 2010 View
Accounts With Accounts Type Dormant
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 March 2010 View
Change Sail Address Company
Address
4 March 2010 View
Change Corporate Director Company With Change Date
Officers
4 March 2010 View
Legacy
Officers
6 April 2009 View
Accounts With Accounts Type Dormant
Accounts
6 April 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Annual Return
7 April 2008 View
Legacy
Address
7 April 2008 View
Accounts With Accounts Type Dormant
Accounts
7 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Annual Return
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Accounts With Accounts Type Dormant
Accounts
19 April 2007 View
Incorporation Company
Incorporation
3 March 2006 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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