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MARLBOROUGH CONSTRUCTION SERVICES HOLDINGS LIMITED

Active
13130029·incorporated 2021-01-13

MARLBOROUGH CONSTRUCTION SERVICES HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 January 2021 at Companies House (number 13130029; OpenRegistry canonical ID GB-13130029-marlborough-construction-services-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 9,367 active companies registered in Wakefield (postcode WF2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-13
Registered Address
1A WAKEFIELD 41 BUSINESS PARK, SOUTH PARK WAY, WAKEFIELD, WF2 0XJ, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

MARLBOROUGH CONSTRUCTION SERVICES HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Kevin Burke born 1964 resident in England, British national. Notified 2021-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Philip Donnelly born 1957 resident in England, British national. Notified 2021-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Michele Angela Burke born 1963 resident in England, British national. Notified 2023-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Ann Donnelly born 1964 resident in England, British national. Notified 2023-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MARLBOROUGH CONSTRUCTION SERVICES HOLDINGS LIMITED has previously traded as:

  • MARLBOROUGH CONSTRUCTION SERVICES LIMITED (until 2025-04-17)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Wakefield: