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Companies House/Beaconsfield/Company profile

MARLOW HOUSE INVESTMENTS LIMITED

Active
01926542·incorporated 1985-06-27

MARLOW HOUSE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 27 June 1985 at Companies House (number 01926542; OpenRegistry canonical ID GB-01926542-marlow-house-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 3,191 active companies registered in Beaconsfield, Bucks (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-06-27
Registered Address
SORBON, AYLESBURY END, BEACONSFIELD, BUCKS, HP9 1LW
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MARLOW HOUSE INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Sorbon Investments Limited (United Kingdom reg. 3646924). Notified 2019-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael James Shanly born 1945 resident in England, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Michael James Shanly born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Beaconsfield: