Introduction
Watch Company
M
MARLBOROUGH CONSULTING SERVICES LIMITED
MARLBOROUGH CONSULTING SERVICES LIMITED is an active company incorporated on 9 December 2019 with the registered office located in Ashford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MARLBOROUGH CONSULTING SERVICES LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12355378
LTD Company
Age
6 Years
Incorporated 9 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
Suite A, 1st Floor Unit 1 Eurogate Business Park Ashford, TN24 8XW,
Previous Addresses
C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England
From: 9 September 2025To: 13 November 2025
C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF England
From: 7 August 2025To: 9 September 2025
Office 43 the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom
From: 7 June 2023To: 7 August 2025
Unit 2 99-101 Kingsland Road London E2 8AG England
From: 9 December 2019To: 7 June 2023
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
NEAL, Kevin
ActiveUnit 1 Eurogate Business Park, AshfordTN24 8XW
Born January 1958
Director
Appointed 03 Jun 2024
NEAL, Kevin
Unit 1 Eurogate Business Park, AshfordTN24 8XW
Born January 1958
Director
03 Jun 2024
Active
NEAL, Cheryl
ResignedHigh Street, WareSG12 9AD
Born September 1959
Director
Appointed 14 Feb 2023
Resigned 08 Aug 2024
NEAL, Cheryl
High Street, WareSG12 9AD
Born September 1959
Director
14 Feb 2023
Resigned 08 Aug 2024
Resigned
NEAL, Lauren
Resigned99-101 Kingsland Road, LondonE2 8AG
Born December 1988
Director
Appointed 09 Dec 2019
Resigned 01 Oct 2020
NEAL, Lauren
99-101 Kingsland Road, LondonE2 8AG
Born December 1988
Director
09 Dec 2019
Resigned 01 Oct 2020
Resigned
TURNER, Albert Steven
Resigned99-101 Kingsland Road, LondonE2 8AG
Born September 1970
Director
Appointed 09 Dec 2019
Resigned 05 Apr 2023
TURNER, Albert Steven
99-101 Kingsland Road, LondonE2 8AG
Born September 1970
Director
09 Dec 2019
Resigned 05 Apr 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Cheryl Neal
ActiveUnit 1 Eurogate Business Park, AshfordTN24 8XW
Born September 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Apr 2023
Mrs Cheryl Neal
Unit 1 Eurogate Business Park, AshfordTN24 8XW
Born September 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Apr 2023
Active
Mr Kevin Neal
ActiveUnit 1 Eurogate Business Park, AshfordTN24 8XW
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Feb 2023
Mr Kevin Neal
Unit 1 Eurogate Business Park, AshfordTN24 8XW
Born January 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Feb 2023
Active
Mr Albert Steven Turner
Ceased99-101 Kingsland Road, LondonE2 8AG
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Dec 2019
Ceased 05 Apr 2023
Mr Albert Steven Turner
99-101 Kingsland Road, LondonE2 8AG
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Dec 2019
Ceased 05 Apr 2023
Ceased
Miss Lauren Neal
Ceased99-101 Kingsland Road, LondonE2 8AG
Born December 1988
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Dec 2019
Ceased 01 Oct 2020
Miss Lauren Neal
99-101 Kingsland Road, LondonE2 8AG
Born December 1988
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Dec 2019
Ceased 01 Oct 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
13 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2025
9 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2025
7 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
22 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2023
22 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2023
7 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2020