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Marlborough House Investment Holdings Limited

02310485

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

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

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

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 74

Also on 1 other board

Michael David Willcox

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Persons with Significant Control

Mrs Pamela Jacinta Lange

Significant control

British · England · Age 74

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

Notified 06/04/2016

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

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
satisfied

SAMUEL MONTAGU & CO LIMITED

Created 30/09/1997Registered 02/10/1997Satisfied 17/06/2017
charge
outstanding

SAMUEL MONTAGU & CO LIMITED

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

SAMUEL MONTAGU & CO.LIMITED

Created 07/12/1994Registered 17/12/1994Satisfied 30/04/1999
charge
outstanding

SAMUEL MONTAGU & CO. LIMITED

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

CompanyRankvs 2288+ SIC 68100 peers
74

Financial strength100th percentile among SIC peers · 25/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 162.5× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2288Marlborough 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 31/10/2024

Net Worth

£9.3M

Balance sheet strength

Cash

£80k

Cash in the bank

Net Current Assets

£9.0M

Working capital

Current Assets

£9.1M

Current Liabilities

£56k

Fixed Assets

£430k

Debtors

£9k

Profit After Tax

£1.1M

1avg. employees

Tax at Year End

Dividends paid£132k

Director Loans(2019)

Directors owe company£10k

Balance Sheet

Assets less current liabilities£9.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024162.50+£983k
2023141.87-£102k
2022138.91-£360k
2021137.91+£636k
2020137.82+£33k
2019138.13+£294k
201864.74—

Derived from filed accounts. Not audited figures.