Marlborough Investment Management Limited

01947598

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MARLBOROUGH HOUSE, BOLTON, BL1 4QP

Incorporated 16/09/1985

Compliance

Last accounts

30/09/2024

medium

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64999

Other financial service activities

82990

Other business support service activities

Officers

Mr Andrew Staley

director · Since 10/05/1992

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 17 other boards

Mr Richard Arthur Goodall

director · Since 24/04/2020

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr David Graham Kiddie

director · Since 19/04/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Norah Burns

secretary · Since 28/03/2022

Mr Dom Clarke

director · Since 30/01/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Massimiliano Walter Alberto Zorza

director · Since 01/01/2026

ITALIAN · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Marlborough Group Holdings Limited

75–100% shares

Marlborough House, 59 Chorley New Road, Bolton, BL1 4QP

Reg: 10078930 · Companies House · Company Limited By Shares

Notified 31/03/2018

Former PSCs

Mr Andrew Staley

Ceased 29/07/2022

Mr Nicholas Francis John Cooling

Ceased 29/07/2022

Charges0 outstanding

charge

satisfied

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charge

satisfied

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