• UK
  • MARLBOROUGH INVESTMENT MANAGEMENT LIMITED - PO BOX 1852 Lichfield, Staffordshire, WS13 8XU, England, United Kingdom

Company Information

Company registration number
01947598
Company Status
LIVE
Country
United Kingdom
Registered Address
PO BOX 1852 Lichfield
Staffordshire
WS13 8XU
England
PO BOX 1852 Lichfield, Staffordshire, WS13 8XU, England UK

Management

Managing Directors
STALEY, Andrew
GOODALL, Richard Arthur
KIDDIE, David Graham
CLARKE, Dom
ELLIS, Simon Charles
MACDONALD, Sheldon Ryan
Company secretaries
BURNS, Norah

Company Details

Type of Business
ltd
Incorporated
1985-09-16
Age Of Company
1985-09-16 39 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
Mr Andrew Staley
Marlborough Group Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
UFC - THE INVESTMENT MANAGERS LTD
Legal Entity Identifier (LEI)
2549007T7LADJZ5WKZ24
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2013-05-10
Annual Return
Due Date: 2024-05-24
Last Date: 2023-05-10

MARLBOROUGH INVESTMENT MANAGEMENT LIMITED Company Description

MARLBOROUGH INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01947598. Its current trading status is "live". It was registered 1985-09-16. It was previously called UFC - THE INVESTMENT MANAGERS LTD. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-10.It can be contacted at Po Box 1852 Lichfield .
More information

Get MARLBOROUGH INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marlborough Investment Management Limited - PO BOX 1852 Lichfield, Staffordshire, WS13 8XU, England, United Kingdom

1985-09-16 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-07-08) - AA

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  • appoint-person-director-company-with-name-date (2023-01-19) - AP01

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  • appoint-person-director-company-with-name-date (2023-01-31) - AP01

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  • confirmation-statement-with-no-updates (2023-05-10) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-15) - TM01

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  • cessation-of-a-person-with-significant-control (2022-08-01) - PSC07

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  • termination-director-company-with-name-termination-date (2022-03-03) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-04-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-04-26) - TM02

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  • confirmation-statement-with-updates (2022-05-23) - CS01

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  • accounts-with-accounts-type-full (2022-06-30) - AA

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  • mortgage-satisfy-charge-full (2021-01-28) - MR04

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  • accounts-with-accounts-type-full (2021-07-10) - AA

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  • confirmation-statement-with-no-updates (2021-05-21) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-21) - AP01

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  • resolution (2021-12-16) - RESOLUTIONS

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  • capital-allotment-shares (2021-12-07) - SH01

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  • appoint-person-director-company-with-name-date (2021-07-30) - AP01

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  • accounts-with-accounts-type-full (2020-06-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-06) - AD01

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  • confirmation-statement-with-no-updates (2020-05-20) - CS01

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  • appoint-person-director-company-with-name-date (2020-08-06) - AP01

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  • accounts-with-accounts-type-full (2019-06-24) - AA

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  • confirmation-statement-with-no-updates (2019-05-10) - CS01

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  • accounts-with-accounts-type-full (2018-06-26) - AA

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  • confirmation-statement-with-updates (2018-05-15) - CS01

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  • notification-of-a-person-with-significant-control (2018-04-17) - PSC02

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  • change-to-a-person-with-significant-control (2018-04-17) - PSC04

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  • appoint-person-director-company-with-name-date (2018-03-08) - AP01

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  • accounts-with-accounts-type-full (2017-06-27) - AA

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  • confirmation-statement-with-updates (2017-05-10) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01

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  • mortgage-satisfy-charge-full (2016-04-12) - MR04

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  • termination-secretary-company-with-name-termination-date (2016-05-10) - TM02

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  • accounts-with-accounts-type-full (2016-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-05-10) - AP03

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  • change-account-reference-date-company-previous-shortened (2015-12-23) - AA01

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  • accounts-with-accounts-type-full (2015-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01

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  • resolution (2015-04-17) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-04-17) - SH08

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  • accounts-with-accounts-type-full (2015-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • accounts-with-accounts-type-full (2013-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01

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  • accounts-with-accounts-type-full (2012-12-17) - AA

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  • accounts-with-accounts-type-full (2011-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01

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  • legacy (2011-03-22) - MG01

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  • termination-director-company-with-name (2011-02-28) - TM01

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  • change-person-secretary-company-with-change-date (2010-05-28) - CH03

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  • change-person-director-company-with-change-date (2010-05-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01

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  • accounts-with-accounts-type-full (2010-11-15) - AA

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  • accounts-with-accounts-type-full (2009-12-14) - AA

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  • legacy (2009-05-18) - 363a

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  • accounts-with-accounts-type-full (2009-01-08) - AA

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  • legacy (2008-05-22) - 363a

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  • legacy (2008-02-04) - 225

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  • accounts-with-accounts-type-full (2007-07-29) - AA

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  • legacy (2007-06-13) - 363s

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  • legacy (2006-06-09) - 363s

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  • accounts-with-accounts-type-full (2006-08-01) - AA

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  • accounts-with-accounts-type-full (2005-07-23) - AA

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  • legacy (2005-07-04) - 363s

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  • accounts-with-accounts-type-full (2004-07-21) - AA

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  • legacy (2004-06-02) - 363s

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  • legacy (2004-05-25) - 88(2)R

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  • accounts-with-accounts-type-full (2003-07-24) - AA

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  • legacy (2003-07-08) - 363s

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  • legacy (2003-01-08) - 363s

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  • accounts-with-accounts-type-full (2002-07-21) - AA

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  • legacy (2002-06-20) - 363s

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  • certificate-change-of-name-company (2001-07-23) - CERTNM

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  • legacy (2001-09-20) - 288a

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  • legacy (2001-02-14) - 88(2)R

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  • accounts-with-accounts-type-full (2001-07-20) - AA

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  • legacy (2001-06-22) - 363s

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  • legacy (2000-12-12) - 123

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  • resolution (2000-12-12) - RESOLUTIONS

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  • legacy (2000-06-26) - 363s

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  • accounts-with-accounts-type-full (2000-07-21) - AA

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  • certificate-change-of-name-company (1999-12-06) - CERTNM

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  • legacy (1999-08-27) - 363s

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  • legacy (1999-08-16) - 88(2)R

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  • accounts-with-accounts-type-full (1999-08-03) - AA

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  • legacy (1999-05-06) - 395

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  • legacy (1999-02-11) - 395

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  • legacy (1999-02-04) - 403a

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  • legacy (1999-12-15) - 287

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  • accounts-with-accounts-type-full (1998-08-03) - AA

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  • legacy (1998-05-31) - 363s

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  • legacy (1997-05-23) - 363s

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  • accounts-with-accounts-type-full (1997-07-11) - AA

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  • legacy (1997-06-30) - 288a

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  • accounts-with-accounts-type-full (1996-07-25) - AA

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  • legacy (1996-05-21) - 363s

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  • legacy (1996-04-17) - 395

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  • legacy (1995-05-22) - 363s

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  • legacy (1995-01-31) - 288

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  • accounts-with-accounts-type-full (1995-07-26) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1995-12-12) - RESOLUTIONS

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  • legacy (1995-11-22) - 288

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  • legacy (1994-05-20) - 363s

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  • accounts-with-accounts-type-full (1994-04-14) - AA

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  • legacy (1993-01-12) - 123

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  • resolution (1993-01-12) - RESOLUTIONS

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  • legacy (1993-06-01) - 363(288)

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  • legacy (1993-03-24) - 88(2)R

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  • legacy (1993-06-01) - 363s

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  • memorandum-articles (1993-01-12) - MA

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  • accounts-with-accounts-type-full (1993-06-29) - AA

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  • legacy (1992-05-31) - 363s

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  • accounts-with-accounts-type-small (1992-03-25) - AA

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  • legacy (1991-01-04) - 288

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  • legacy (1991-01-09) - 288

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  • accounts-with-accounts-type-small (1991-06-01) - AA

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  • legacy (1991-06-01) - 363b

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  • accounts-with-accounts-type-small (1990-06-20) - AA

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  • legacy (1990-06-20) - 363

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  • legacy (1989-11-27) - 288

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  • legacy (1989-07-20) - 363

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  • legacy (1989-03-07) - 363

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  • legacy (1989-03-07) - 288

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  • accounts-with-accounts-type-full (1989-01-11) - AA

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  • accounts-with-accounts-type-full (1989-07-20) - AA

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  • legacy (1988-11-17) - 288

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  • accounts-with-accounts-type-small (1987-11-12) - AA

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  • legacy (1987-11-12) - 363

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  • legacy (1987-03-11) - 287

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  • miscellaneous (1985-09-16) - MISC

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