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Marlborough House Investment Holdings Limited

02310485

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

2 MANOR FARM COURT OLD WOLVERTON ROAD, MILTON KEYNES, MK12 5NN
Incorporated 28/10/1988

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Pamela Jacinta Anne Lange

director · Since 01/05/1997

RETIRED

BRITISH · ENGLAND · Age 75

Also on 1 other board

Michael David Willcox

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Persons with Significant Control

Ms Belinda Naomi Solomon

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 62

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

Notified 06/04/2016

Mrs Pamela Jacinta Lange

Significant control

British · England · Age 75

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

Notified 06/04/2016

St Andrew Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

5, Fleet Place, London, EC4M 7RD

Reg: 05614592 · England & Wales · Private Limited Company

Notified 13/08/2025

Mr Martin John Wright

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · England · Age 67

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

Notified 09/03/2026

Charges5 outstanding

charge
outstanding

HSH NORDBANK AG (ACTING THROUGH ITS LONDON BRANCH)

Created 21/11/2003Registered 05/12/2003
charge
outstanding

HSH NORDBANK AG (SECURED PARTY)

Created 22/07/2003Registered 08/08/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/07/2003Registered 28/07/2003
charge
outstanding

SAMUEL MONTAGU & CO LIMITED

Created 01/02/1996Registered 10/02/1996
charge
outstanding

SAMUEL MONTAGU & CO. LIMITED

Created 01/04/1992Registered 08/04/1992

CompanyRankvs 2347+ SIC 68100 peers
74

Financial strength100th percentile among SIC peers · 25/25
Employees59th percentile among SIC peers · 9/15
LiquidityCurrent ratio 184.62× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2347Marlborough House Investment Holdings Limited
84
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£10.1M

Balance sheet strength

Cash

£364k

Cash in the bank

Net Current Assets

£10.2M

Working capital

Current Assets

£10.3M

Current Liabilities

£56k

Fixed Assets

£348

Debtors

£9k

Profit After Tax

£891k

1avg. employees

Tax at Year End

Dividends paid£99k

Balance Sheet

Assets less current liabilities£10.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025184.62+£792k
2024162.50+£983k
2023141.87—

Derived from filed accounts. Not audited figures.