MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED

Company Number 02310485

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Status Active
Incorporated October 28, 1988
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

2 Manor Farm Court Old Wolverton Road
Milton Keynes
MK12 5NN

Nature of Business (SIC)
68100
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Oct 31, 2024
Next Accounts Due Accounts Up to Date
Jul 31, 2026
Confirmation Statement Active & Verified
Apr 11, 2027
Registry Status Live Synced
Corporate Intelligence Summary

MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02310485, this organization has been active since October 1988. Primarily in the 68100 sector, the business maintains its official headquarters at 2 Manor Farm Court Old Wolverton Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Persons With Significant Control
Apr 24, 2026
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Confirmation Statement
Apr 23, 2026
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Persons With Significant Control
Apr 23, 2026
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Persons With Significant Control
Apr 23, 2026
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Persons With Significant Control
Apr 23, 2026
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Officers
Jul 8, 2025
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Officers
Jul 8, 2025
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Accounts
Jul 7, 2025
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Confirmation Statement
Apr 1, 2025
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Confirmation Statement
Apr 4, 2024
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Officers
Apr 4, 2024
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Accounts
Mar 17, 2024
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Accounts
Jun 26, 2023
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Confirmation Statement
Apr 6, 2023
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Address
Apr 6, 2023
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Persons With Significant Control
Mar 28, 2023
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Officers
Mar 28, 2023
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Address
Dec 7, 2022
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Accounts
Jul 27, 2022
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Confirmation Statement
Apr 14, 2022
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Officers
Mar 29, 2022
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Officers
Dec 1, 2021
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Accounts
Aug 17, 2021
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Confirmation Statement
Apr 23, 2021
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Confirmation Statement
Apr 8, 2020
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Ownership & Significant Control

Significant Controllers
Mr Martin John Wright
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
Individual Person With Significant Control
St Andrew Trustees Limited
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
Corporate Entity Person With Significant Control
Mrs Pamela Jacinta Lange
• Significant influence or control
Individual Person With Significant Control
Ms Belinda Naomi Solomon
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
Individual Person With Significant Control

Board & Leadership

Board Retention
18% over 38 years
Directory of Officers
Active
Active
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

00423698
ROCKFELLER PROPERTY & INVESTMENT TRUST LIMITED
LANGE, Pamela Jacinta Anne is a director

Corporate Knowledge Graph

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