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MARLBOROUGH INVESTMENT COMPANY LIMITED

Active
16347249·incorporated 2025-03-27

MARLBOROUGH INVESTMENT COMPANY LIMITED is an active UK private limited company, incorporated on 27 March 2025 at Companies House (number 16347249; OpenRegistry canonical ID GB-16347249-marlborough-investment-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 224 active companies registered in Syston (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-27
Registered Address
TWO MARLBOROUGH COURT, WATERMEAD BUSINESS PARK, SYSTON, LE7 1AD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MARLBOROUGH INVESTMENT COMPANY LIMITED has 1 person with significant control on file:

  • Sir William Lester Adderley born 1972 resident in United Kingdom, British national. Notified 2025-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Wa Capital Limited (United Kingdom reg. 07306402). Notified 2025-03-27. Ceased 2025-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MARLBOROUGH INVESTMENT COMPANY LIMITED has previously traded as:

  • NEPTUNE INVESTMENTS 2025 LIMITED (until 2025-12-23)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Syston: