OpenRegistry
Companies House/Milton Keynes/Company profile

MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED

Active
02310485·incorporated 1988-10-28

MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 October 1988 at Companies House (number 02310485; OpenRegistry canonical ID GB-02310485-marlborough-house-investment-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 27,351 active companies registered in Milton Keynes (postcode MK12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-10-28
Registered Address
2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, MK12 5NN, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

7 charges recorded against the company at Companies House: 5 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mrs Pamela Jacinta Lange born 1951 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Ms Belinda Naomi Solomon born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • St Andrew Trustees Limited (United Kingdom reg. 05614592). Notified 2025-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Martin John Wright born 1959 resident in England, British national. Notified 2026-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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