Marlborough Communications Limited

01507639

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

1 PERRYWOOD BUSINESS PARK, SALFORDS, RH1 5DZ

Incorporated 15/07/1980

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

82990

Other business support service activities

84220

Defence activities

Officers

Mr Andrew Stephen Thomis

director · Since 08/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Mr Simon Robert Walther

director · Since 08/07/2014

DIRECTOR

Age 58

Also on 22 other boards

Helen Maybury

secretary · Since 22/11/2021

Mrs Claire King

director · Since 20/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Marlborough Communications (Holdings) Limited

75–100% shares

75–100% votes

1, Perrywood Business Park, Salfords, RH1 5DZ

Reg: 7739219 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Cohort Plc

Ceased 06/04/2016

Charges5 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 29/04/2026Registered 29/04/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 18/07/2022Registered 21/07/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/11/2020Registered 30/11/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 15/11/2018Registered 19/11/2018

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 31/03/2017Registered 04/04/2017

charge

satisfied

BARCLAYS BANK PLC

Created 29/02/2012Registered 10/03/2012Satisfied 23/10/2018

charge

satisfied

BARCLAYS BANK PLC

Created 10/06/2009Registered 20/06/2009Satisfied 23/10/2018

charge

satisfied

BARCLAYS BANK PLC

Created 09/12/1982Registered 09/12/1982